1
TROC LIMITED - 2008-08-06
168 Ember Lane, Esher, Surrey
Active Corporate (3 parents)
Person with significant control
2018-02-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DIODES FAST ANALOG SOLUTIONS LIMITED - now
FAST ANALOG SOLUTIONS LIMITED
- 2008-06-30
03214932HAMSARD ONE THOUSAND AND TWENTY-ONE LIMITED
- 1997-05-07
03214932 Zetex Technology Park, Chadderton, Oldham
Active Corporate (17 parents)
Officer
1996-11-20 ~ 2002-03-01
IIF 11 - Secretary → ME
3
DIODES KNAVES BEECH SECURITIES LIMITED - now
KNAVES BEECH SECURITIES LIMITED
- 2008-06-30
02048962TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
GROOVEMASTER LIMITED - 1986-10-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 2002-03-01
IIF 3 - Secretary → ME
4
DIODES SEAL SEMICONDUCTORS LIMITED - now
SEAL SEMICONDUCTORS LIMITED
- 2008-06-30
03459157HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, Oldham
Dissolved Corporate (17 parents)
Officer
1999-07-21 ~ 2002-03-01
IIF 2 - Secretary → ME
5
DIODES TELEMETRIX INVESTMENTS LIMITED - now
TELEMETRIX INVESTMENTS LIMITED
- 2008-06-30
02672071DINOMORE LIMITED - 1993-01-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 2002-03-01
IIF 7 - Secretary → ME
6
DIODES TELEMETRIX SECURITIES LIMITED - now
TELEMETRIX SECURITIES LIMITED
- 2008-06-30
02763030CLOVERVIEW LIMITED
- 1992-12-14
02763030 Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (16 parents)
Officer
1961-03-07 ~ 2002-03-01
IIF 8 - Secretary → ME
7
DIODES TORUS NETWORK PRODUCTS LIMITED - now
TORUS NETWORK PRODUCTS LIMITED
- 2008-06-30
01435682MICROMOS SYSTEMS LIMITED - 1991-10-29
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 2002-03-01
IIF 6 - Secretary → ME
8
DIODES ZETEX INVESTMENTS LIMITED - now
ZETEX INVESTMENTS LIMITED
- 2008-06-30
03000727 Zetex Technology Park, Chadderton, Oldham
Dissolved Corporate (15 parents)
Officer
1994-12-23 ~ 2002-03-01
IIF 1 - Secretary → ME
9
DIODES ZETEX LIMITED - now
ZETEX LIMITED - 2008-06-09
ZETEX PLC - 2008-06-09
Zetex Technology Park, Chadderton, Oldham, Lancashire
Active Corporate (33 parents, 2 offsprings)
Officer
1993-10-01 ~ 2002-03-01
IIF 9 - Secretary → ME
10
DIODES ZETEX SEMICONDUCTORS LIMITED - now
ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
ZETEX SEMICONDUCTORS PLC - 2008-06-09
SWITCHARM LIMITED - 1989-07-03
Zetex Technology Park, Chadderton, Oldham
Active Corporate (25 parents, 3 offsprings)
Officer
1993-10-01 ~ 2002-03-01
IIF 12 - Secretary → ME
11
DIODES ZETEX UK LIMITED - now
ZETEX (UK) LIMITED - 2008-06-30
TEMPEST SYSTEMS LIMITED
- 2002-12-31
02048935NOWDOUBLE LIMITED - 1986-10-06
Zetex Technology Park, Chadderton, Oldham
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 2002-03-01
IIF 5 - Secretary → ME
12
PIGTALES LIMITED - now
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED
- 1998-10-16
00723762 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (29 parents, 28 offsprings)
Officer
1992-04-14 ~ 1992-04-27
IIF 10 - Secretary → ME
13
TREND NETWORK SERVICES - now
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (34 parents)
Officer
1993-12-21 ~ 2002-03-01
IIF 4 - Secretary → ME