The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogden, Nicholas Mark

    Related profiles found in government register
  • Ogden, Nicholas Mark
    British property investor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcutters, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 1
  • Ogden, Nicholas Mark
    British company director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 2
  • Ogden, Nicholas Mark
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 3

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 4
  • Ogden, Nicholas Mark
    British surveyor born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 5
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 6
  • Ogden, Nicholas
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 7
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • 2, Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 8
  • Ogden, Nicholas Mark
    British director

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 9
  • Ogden, Nicholas Mark
    British surveyor

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 10
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Godiva Place, Godiva Place, Coventry, West Midlands, CV1 5PN

      IIF 11

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 12
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 13

    • Godiva Place, Coventry, West Midlands, CV1 5PN, Uk

      IIF 14 IIF 15

    • Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 24

    • Unit 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 25

    • 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 26
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 27 IIF 28 IIF 29

    • Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom

      IIF 31 IIF 32

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 33

    • C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 34
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 35

    • C/o Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 36
  • Ogden, Nicholas Anthony
    British group financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Buryfield Road, Solihull, B91 2DQ, England

      IIF 43
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 44 IIF 45
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Irene Road, London, SW6 4AL, England

      IIF 46
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 47 IIF 48
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 49
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • Godiva Place, Coventry, CV1 5PN

      IIF 50

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 51

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 52

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 53

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 54

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 55

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 56

    • Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 57 IIF 58

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 59

    • Norman Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 60

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 61

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 62
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 63

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 64
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • Advanced Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 65

    • Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 66

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 67 IIF 68 IIF 69

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 72

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 73

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 74

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 75

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 76

    • C/o Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 77

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 78 IIF 79

    • Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 80

    • Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 81

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 82

    • Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 83

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 84 IIF 85 IIF 86

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 87
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 88

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 89

    • Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 90

    • C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 91

    • C/o Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 92

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 93

    • Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 94

    • Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 95

    • Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 96

    • Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 97

    • 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 98
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 99
child relation
Offspring entities and appointments
Active 19
  • 1
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 13 - director → ME
    2018-11-29 ~ dissolved
    IIF 73 - secretary → ME
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 36 - director → ME
    2018-11-29 ~ dissolved
    IIF 74 - secretary → ME
  • 3
    NORMAN HAY ONE LIMITED - 2018-10-10
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 38 - director → ME
    2018-11-29 ~ dissolved
    IIF 84 - secretary → ME
  • 4
    NORMAN HAY TWO LIMITED - 2018-10-10
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 39 - director → ME
    2018-11-29 ~ dissolved
    IIF 85 - secretary → ME
  • 5
    KEYJEWEL LIMITED - 1986-02-03
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,241,475 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 22 - director → ME
    2018-11-29 ~ dissolved
    IIF 79 - secretary → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    156,994 GBP2024-05-31
    Officer
    2019-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 23 - director → ME
    2018-11-29 ~ dissolved
    IIF 82 - secretary → ME
  • 10
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 17 - director → ME
    2018-11-29 ~ dissolved
    IIF 67 - secretary → ME
  • 11
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 19 - director → ME
    2018-11-28 ~ dissolved
    IIF 75 - secretary → ME
  • 12
    THE MEAN BEAN LIMITED - 2002-02-04
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,140 GBP2019-07-31
    Officer
    1998-07-30 ~ dissolved
    IIF 3 - director → ME
    1998-07-30 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2003-11-24 ~ dissolved
    IIF 5 - director → ME
    2003-11-24 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    POLLSHARE PLC - 2015-11-19
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    Godiva Place, Coventry
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 14 - director → ME
    2014-01-01 ~ dissolved
    IIF 50 - secretary → ME
  • 15
    16 Irene Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -98,157 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 26 - director → ME
    2018-11-29 ~ dissolved
    IIF 77 - secretary → ME
  • 17
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 21 - director → ME
    2018-11-29 ~ dissolved
    IIF 72 - secretary → ME
  • 18
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 40 - director → ME
    2018-11-29 ~ dissolved
    IIF 76 - secretary → ME
  • 19
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 18 - director → ME
    2018-11-29 ~ dissolved
    IIF 83 - secretary → ME
Ceased 29
  • 1
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved corporate (7 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 3
    Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    2014-10-17 ~ 2017-03-30
    IIF 1 - director → ME
  • 4
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Corporate (4 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 33 - director → ME
  • 5
    Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    361,553 GBP2023-12-31
    Officer
    2024-02-15 ~ 2025-01-31
    IIF 25 - director → ME
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2017-02-02
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 7
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 24 - director → ME
    2014-01-01 ~ 2017-02-02
    IIF 55 - secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 8
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (3 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 20 - director → ME
    2014-01-01 ~ 2017-02-02
    IIF 61 - secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control → OE
  • 9
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Has significant influence or control → OE
  • 10
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
  • 11
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2010-07-22 ~ 2025-01-31
    IIF 12 - director → ME
    2013-02-11 ~ 2017-02-02
    IIF 59 - secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE
  • 12
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 13
    Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2002-12-31 ~ 2012-07-23
    IIF 8 - secretary → ME
  • 14
    42 Sayer Drive, Coventry, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 29 - director → ME
  • 15
    42 Sayer Drive, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 28 - director → ME
  • 16
    42 Sayer Drive, Coventry, England
    Corporate (5 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 30 - director → ME
  • 17
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 34 - director → ME
  • 18
    42 Sayer Drive, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 27 - director → ME
  • 19
    Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-11 ~ 2025-01-31
    IIF 31 - director → ME
  • 20
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1,616,824 GBP2020-12-31
    Officer
    2012-12-10 ~ 2025-01-31
    IIF 35 - director → ME
    2014-01-01 ~ 2017-02-02
    IIF 58 - secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 21
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
  • 22
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2025-01-31
    IIF 11 - director → ME
    2013-06-18 ~ 2017-02-02
    IIF 65 - secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
  • 23
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 24
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2025-01-24
    IIF 16 - director → ME
    2014-01-01 ~ 2017-02-02
    IIF 60 - secretary → ME
    2018-11-29 ~ 2025-01-24
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 25
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2025-01-31
    IIF 42 - director → ME
    2018-11-29 ~ 2025-01-31
    IIF 71 - secretary → ME
  • 26
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    42 Sayer Drive, Coventry, England
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2025-01-31
    IIF 41 - director → ME
    2018-11-29 ~ 2025-01-31
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Has significant influence or control → OE
  • 27
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 28
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (7 parents)
    Officer
    2018-06-28 ~ 2019-10-01
    IIF 37 - director → ME
    2019-12-03 ~ 2025-01-31
    IIF 32 - director → ME
    2018-11-29 ~ 2025-01-31
    IIF 86 - secretary → ME
  • 29
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2017-02-02
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.