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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Lynton David

child relation
Offspring entities and appointments 109
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 188 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 80 - Secretary → ME
  • 2
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    2014-05-23 ~ 2019-08-22
    IIF 157 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 59 - Secretary → ME
  • 3
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 156 - Director → ME
    2015-01-01 ~ 2019-08-22
    IIF 155 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 57 - Secretary → ME
  • 4
    AERO STANREW GROUP LIMITED
    - now 07860316
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 139 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 141 - Director → ME
    2015-12-18 ~ 2023-06-30
    IIF 4 - Secretary → ME
  • 5
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 140 - Director → ME
    2015-12-18 ~ 2023-09-20
    IIF 3 - Secretary → ME
  • 6
    ASAP CALIBRATION SERVICES LTD
    04764434
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (23 parents)
    Officer
    2004-09-20 ~ 2009-07-31
    IIF 43 - Secretary → ME
  • 7
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 163 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 68 - Secretary → ME
  • 8
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 186 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 67 - Secretary → ME
  • 9
    BIOLINE AGROSCIENCES LIMITED - now
    SYNGENTA BIOLINE LIMITED
    - 2016-04-29 02305412
    NOVARTIS BCM LIMITED
    - 2000-11-29 02305412
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    IIF 102 - Director → ME
  • 10
    BIOLINE PRODUCTION LIMITED - now
    SYNGENTA BIOLINE PRODUCTION LIMITED
    - 2016-04-29 02050016
    NOVARTIS BCM (UK) LIMITED - 2000-11-29
    BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
    MIAMI SOUND LIMITED - 1987-01-08
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Dissolved Corporate (29 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 110 - Director → ME
  • 11
    BJ TRUSTEE LIMITED
    - now 03148118
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 44 - Secretary → ME
  • 12
    BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - now
    WORLD MINING INVESTMENT COMPANY LIMITED
    - 2008-04-25 02871024
    CALLTRAVEL LIMITED
    - 1993-12-08 02871024
    12 Throgmorton Avenue, London
    Active Corporate (30 parents)
    Officer
    1993-11-29 ~ 1993-12-13
    IIF 113 - Director → ME
    1993-11-29 ~ 1993-12-13
    IIF 101 - Secretary → ME
  • 13
    BLACKROCK WORLD MINING TRUST PLC - now
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC
    - 2000-12-29 02868209
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1993-11-23
    IIF 114 - Director → ME
    1993-10-28 ~ 1993-11-22
    IIF 100 - Secretary → ME
  • 14
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 48 - Secretary → ME
  • 15
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED
    - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2018-04-18 ~ 2023-09-20
    IIF 28 - Secretary → ME
  • 16
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (51 parents)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 56 - Secretary → ME
  • 17
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (27 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 134 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 61 - Secretary → ME
  • 18
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 177 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 82 - Secretary → ME
  • 19
    COMMERCE DECISIONS LIMITED - now
    QINETIQ COMMERCE DECISIONS LIMITED
    - 2014-09-02 04157081
    COMMERCE DECISIONS LIMITED
    - 2008-11-24 04157081
    ACTUALDEVICE LIMITED - 2001-03-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 91 - Secretary → ME
  • 20
    CONTROLS DIRECT LIMITED
    - now 04213327
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 187 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 83 - Secretary → ME
  • 21
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 189 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 70 - Secretary → ME
  • 22
    CUESIM LIMITED
    - now 03513912
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 46 - Secretary → ME
  • 23
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 165 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 77 - Secretary → ME
  • 24
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 164 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 73 - Secretary → ME
  • 25
    FERRUS POWER LIMITED
    - now 02601096
    GALAXYSTAR LIMITED - 1991-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 122 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 21 - Secretary → ME
  • 26
    FOX INDUSTRIES LIMITED
    02098754
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 126 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 26 - Secretary → ME
  • 27
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now 02362111
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-03-02 ~ 2011-01-14
    IIF 10 - Secretary → ME
  • 28
    GYLDAN 1 LIMITED - now
    QINETIQ UK LIMITED
    - 2015-12-18 06764256
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2011-01-14
    IIF 152 - Director → ME
  • 29
    GYLDAN 10 LIMITED - now
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 18 - Secretary → ME
  • 30
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 8 - Secretary → ME
  • 31
    GYLDAN 5 LIMITED - now
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 147 - Director → ME
    2003-02-11 ~ 2011-01-14
    IIF 47 - Secretary → ME
  • 32
    GYLDAN 6 LIMITED - now
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 149 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 40 - Secretary → ME
  • 33
    GYLDAN 7 LIMITED - now
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 143 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 41 - Secretary → ME
  • 34
    GYLDAN 8 LIMITED - now
    QINETIQ DEFENCE TRAINING LIMITED
    - 2018-11-07 06593215
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 154 - Director → ME
    2008-05-14 ~ 2011-01-14
    IIF 55 - Secretary → ME
  • 35
    H V R CONSULTING SERVICES LIMITED
    01775338 02973132
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2004-08-05 ~ 2011-01-14
    IIF 51 - Secretary → ME
  • 36
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 128 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 27 - Secretary → ME
  • 37
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED
    - 2017-10-10 04179489
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Officer
    2013-01-30 ~ 2017-10-02
    IIF 90 - Secretary → ME
  • 38
    HUMANOMIX LIMITED - now
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED
    - 2010-08-19 06387913
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2010-07-13
    IIF 146 - Director → ME
    2007-10-02 ~ 2010-07-13
    IIF 6 - Secretary → ME
  • 39
    HVR CONSULTING SERVICES (1994) LIMITED
    - now 02973132 01775338
    STEVTON (NO. 65) LIMITED - 1994-12-09
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2004-08-05 ~ 2011-01-14
    IIF 53 - Secretary → ME
  • 40
    HVR GROUP LIMITED
    - now 03733755
    STEVTON (NO. 144) LIMITED - 1999-03-30
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-05 ~ 2011-01-14
    IIF 42 - Secretary → ME
  • 41
    KINGSLO LTD.
    - now 01830552 00888113
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 158 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 29 - Secretary → ME
  • 42
    KRP POWER SOURCE (UK) LTD.
    - now 00888113
    KINGSLO LIMITED - 1989-12-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 129 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 23 - Secretary → ME
  • 43
    LDB CONSULTING LIMITED
    07614444
    19 Ralliwood Road, Ashtead, Surrey
    Active Corporate (1 parent)
    Officer
    2011-04-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 44
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 5 - Secretary → ME
  • 45
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 178 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 62 - Secretary → ME
  • 46
    METRIX UK LIMITED
    04925582
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2003-10-08 ~ 2006-03-01
    IIF 119 - Director → ME
    2008-05-30 ~ 2011-01-14
    IIF 118 - Director → ME
    2006-03-01 ~ 2011-01-14
    IIF 52 - Secretary → ME
  • 47
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 181 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 71 - Secretary → ME
  • 48
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 166 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 88 - Secretary → ME
  • 49
    NEW FARM CROPS LIMITED
    01459145
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 104 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 92 - Secretary → ME
  • 50
    NOMAD SOLUTIONS UK LIMITED - now
    QINETIQ RAIL LIMITED
    - 2007-04-19 05021077
    NORDIQ LIMITED
    - 2005-09-30 05021077
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-01-20 ~ 2005-09-13
    IIF 120 - Director → ME
    2005-09-13 ~ 2007-03-05
    IIF 49 - Secretary → ME
  • 51
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 191 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 64 - Secretary → ME
  • 52
    OCCAM UNDERWRITING LIMITED - now
    SCIEMUS LTD
    - 2018-08-06 04900320 11340353
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 136 - Director → ME
  • 53
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 16 - Secretary → ME
  • 54
    OPTASENSE LIMITED
    06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 45 - Secretary → ME
  • 55
    PRECIS (2187) LIMITED
    04383398 04362372... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 115 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 38 - Secretary → ME
  • 56
    PRECIS (2188) LIMITED
    04383249 04362372... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 137 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 2 - Secretary → ME
  • 57
    Q SHELF LIMITED
    07121942
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 15 - Secretary → ME
  • 58
    QINETIC LIMITED - now
    TARSIER LIMITED
    - 2019-10-28 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 121 - Director → ME
    2006-09-07 ~ 2011-01-14
    IIF 50 - Secretary → ME
  • 59
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 138 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 1 - Secretary → ME
  • 60
    QINETIQ GROUP HOLDINGS LIMITED - now
    QINETIQ MIDDLE EAST LIMITED
    - 2013-12-03 07166304
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    IIF 135 - Director → ME
  • 61
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 11 - Secretary → ME
  • 62
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941
    QINETIQ GROUP LIMITED
    - 2003-03-31 04154556 04586941
    QINETIQ GROUP PLC
    - 2003-02-18 04154556 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 151 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 12 - Secretary → ME
  • 63
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 145 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 7 - Secretary → ME
  • 64
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED
    - 2002-08-01 04439737 04475294... (more)
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 144 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 14 - Secretary → ME
  • 65
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 150 - Director → ME
    2007-03-14 ~ 2011-01-14
    IIF 9 - Secretary → ME
  • 66
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 148 - Director → ME
    2006-10-03 ~ 2011-01-14
    IIF 13 - Secretary → ME
  • 67
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (44 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 153 - Director → ME
    2013-01-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 68
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    IIF 183 - Director → ME
    2014-07-11 ~ 2023-09-20
    IIF 69 - Secretary → ME
  • 69
    SEMELAB LIMITED
    - now 06649272 01033308
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 170 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 87 - Secretary → ME
  • 70
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 173 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 75 - Secretary → ME
  • 71
    SENSOPTICS LIMITED
    05325204
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 17 - Secretary → ME
  • 72
    SPORTSHAREAPP LIMITED
    13277987
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 117 - Director → ME
  • 73
    STADIUM ZIRKON UK LIMITED
    - now 02126710
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 127 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 20 - Secretary → ME
  • 74
    SYNGENTA EUROPE LIMITED
    - now 04312779
    SYNGENTA SERVICES LIMITED
    - 2002-03-12 04312779 02710846
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 105 - Director → ME
    2001-10-29 ~ 2002-07-12
    IIF 94 - Secretary → ME
  • 75
    SYNGENTA GRIMSBY LIMITED
    - now 03989138
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED
    - 2000-11-29 03989138
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 108 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 98 - Secretary → ME
  • 76
    SYNGENTA HOLDINGS LIMITED
    - now 03971335 05124385
    NOVARTIS AGRI HOLDING UK LIMITED
    - 2000-11-29 03971335
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 103 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 97 - Secretary → ME
  • 77
    SYNGENTA LIMITED
    - now 02710846 04312779
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-04-04 ~ 2002-07-12
    IIF 107 - Director → ME
    2001-04-04 ~ 2002-07-12
    IIF 96 - Secretary → ME
  • 78
    SYNGENTA SEEDS LIMITED
    - now 00345486
    NOVARTIS SEEDS LIMITED
    - 2000-11-21 00345486 00881079
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 106 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 93 - Secretary → ME
  • 79
    SYNGENTA TREASURY SERVICES LIMITED
    04316795
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 109 - Director → ME
    2001-11-05 ~ 2002-07-12
    IIF 95 - Secretary → ME
  • 80
    SYNGENTA UK LIMITED - now
    SYNGENTA CROP PROTECTION UK LIMITED
    - 2013-01-02 00849037
    NOVARTIS CROP PROTECTION UK LIMITED
    - 2000-11-21 00849037 00881079
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 111 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 99 - Secretary → ME
  • 81
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 171 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 63 - Secretary → ME
  • 82
    TRUSTED EXPERTS LIMITED
    - now 04362060
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-30 ~ 2011-01-14
    IIF 37 - Secretary → ME
  • 83
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 169 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 84 - Secretary → ME
  • 84
    TT AUTOMOTIVE ELECTRONICS LIMITED
    - now 01808038
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 172 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 72 - Secretary → ME
  • 85
    TT ELECTRONICS (NORWICH) LIMITED - now
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 130 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 35 - Secretary → ME
  • 86
    TT ELECTRONICS (WOKING) LIMITED - now
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 133 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 34 - Secretary → ME
  • 87
    TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
    STADIUM ELECTRICAL HOLDINGS LIMITED
    - 2024-02-18 00459656
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (29 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 123 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 19 - Secretary → ME
  • 88
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 167 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 79 - Secretary → ME
  • 89
    TT ELECTRONICS FAIRFORD LIMITED
    - now 01352416
    NEW CHAPEL ELECTRONICS LIMITED
    - 2020-01-28 01352416
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 142 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 39 - Secretary → ME
  • 90
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2023-06-30 ~ 2024-03-22
    IIF 162 - Director → ME
    2013-02-14 ~ 2023-06-30
    IIF 176 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 74 - Secretary → ME
  • 91
    TT ELECTRONICS HOLDCO LIMITED
    - now 07785357
    AB ELEKTRONIK HOLDCO LIMITED
    - 2017-11-07 07785357
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 180 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 65 - Secretary → ME
  • 92
    TT ELECTRONICS IGT LIMITED - now
    STADIUM IGT LIMITED
    - 2024-01-30 02164435 02604168
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-07-12 ~ 2023-09-20
    IIF 30 - Secretary → ME
  • 93
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    IIF 89 - Secretary → ME
  • 94
    TT ELECTRONICS POWER LIMITED - now
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 132 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 33 - Secretary → ME
  • 95
    TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
    - now 11563151 02844194
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED
    - 2021-10-20 11563151
    TT ELECTRONICS (123) LIMITED
    - 2019-09-03 11563151 00087249... (more)
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 160 - Director → ME
    2018-09-11 ~ 2023-09-20
    IIF 31 - Secretary → ME
  • 96
    TT ELECTRONICS UNITED WIRELESS LIMITED - now
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729 01830552
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 125 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 24 - Secretary → ME
  • 97
    TT ELECTRONICS WIRELESS DEVICES LIMITED - now
    STADIUM WIRELESS DEVICES LIMITED
    - 2024-02-18 00645215
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 124 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 22 - Secretary → ME
  • 98
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 179 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 81 - Secretary → ME
  • 99
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 184 - Director → ME
    2013-02-14 ~ 2019-07-10
    IIF 185 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 76 - Secretary → ME
  • 100
    TT-UR PRECISION RESISTORS LIMITED
    - now 11640947
    TT PRECISION RESISTORS LIMITED
    - 2018-11-12 11640947
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 190 - Director → ME
    2018-10-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 101
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 174 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 85 - Secretary → ME
  • 102
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 175 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 78 - Secretary → ME
  • 103
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 182 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 60 - Secretary → ME
  • 104
    VALUEGOLDEN LIMITED
    - now 02604168
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 159 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 25 - Secretary → ME
  • 105
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 58 - Secretary → ME
  • 106
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 161 - Director → ME
    2003-01-30 ~ 2023-06-30
    IIF 66 - Secretary → ME
  • 107
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 112 - Director → ME
  • 108
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 168 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 86 - Secretary → ME
  • 109
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 131 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.