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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 106
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077
    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 185 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 77 - 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 143 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 56 - 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
    2015-01-01 ~ 2019-08-22
    IIF 141 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 142 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 54 - 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
    2022-12-01 ~ 2023-06-30
    IIF 127 - Director → ME
    2015-12-18 ~ 2019-07-10
    IIF 125 - 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 126 - 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 160 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 65 - 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 183 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 64 - 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 105 - 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 107 - 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 (31 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 110 - Director → ME
    1993-11-29 ~ 1993-12-13
    IIF 98 - 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 111 - Director → ME
    1993-10-28 ~ 1993-11-22
    IIF 97 - 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 47 - 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 29 - 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 (50 parents)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 53 - 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
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 120 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 58 - 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 174 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 79 - 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
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 88 - 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 184 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 80 - 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 186 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 67 - 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
    Liquidation Corporate (33 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 45 - 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 162 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 74 - 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 161 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 70 - Secretary → ME
  • 25
    FERRUS POWER LIMITED
    - now 02601096
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 145 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 22 - Secretary → ME
  • 26
    FOX INDUSTRIES LIMITED
    02098754
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (18 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 148 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 27 - 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 (18 parents)
    Officer
    2006-03-02 ~ 2011-01-14
    IIF 11 - 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 138 - Director → ME
  • 29
    GYLDAN 10 LIMITED - now
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 19 - 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 (30 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 133 - Director → ME
    2003-02-11 ~ 2011-01-14
    IIF 46 - 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 135 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 41 - 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 129 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 42 - 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 140 - Director → ME
    2008-05-14 ~ 2011-01-14
    IIF 52 - Secretary → ME
  • 35
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 151 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 28 - Secretary → ME
  • 36
    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 87 - Secretary → ME
  • 37
    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 132 - Director → ME
    2007-10-02 ~ 2010-07-13
    IIF 6 - Secretary → ME
  • 38
    KINGSLO LTD.
    - now 01830552
    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 144 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 30 - Secretary → ME
  • 39
    KRP POWER SOURCE (UK) LTD.
    - now 00888113
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (20 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 152 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 24 - Secretary → ME
  • 40
    LDB CONSULTING LIMITED
    07614444
    19 Ralliwood Road, Ashtead, Surrey
    Active Corporate (1 parent)
    Officer
    2011-04-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 41
    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 (32 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 5 - Secretary → ME
  • 42
    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 175 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 59 - Secretary → ME
  • 43
    METRIX UK LIMITED
    04925582
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 115 - Director → ME
    2003-10-08 ~ 2006-03-01
    IIF 116 - Director → ME
    2006-03-01 ~ 2011-01-14
    IIF 50 - Secretary → ME
  • 44
    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 178 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 68 - Secretary → ME
  • 45
    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 163 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 85 - Secretary → ME
  • 46
    NEW FARM CROPS LIMITED
    01459145
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 100 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 89 - Secretary → ME
  • 47
    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 117 - Director → ME
    2005-09-13 ~ 2007-03-05
    IIF 48 - Secretary → ME
  • 48
    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 188 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 61 - Secretary → ME
  • 49
    OCCAM UNDERWRITING LIMITED - now
    SCIEMUS LTD
    - 2018-08-06 04900320
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 122 - Director → ME
  • 50
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 17 - Secretary → ME
  • 51
    OPTASENSE LIMITED
    06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 10 - Secretary → ME
  • 52
    PRECIS (2187) LIMITED
    04383398
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (15 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 112 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 39 - Secretary → ME
  • 53
    PRECIS (2188) LIMITED
    04383249
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 123 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 2 - Secretary → ME
  • 54
    Q SHELF LIMITED
    07121942
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 16 - Secretary → ME
  • 55
    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 118 - Director → ME
    2006-09-07 ~ 2011-01-14
    IIF 49 - Secretary → ME
  • 56
    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 124 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 1 - Secretary → ME
  • 57
    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 121 - Director → ME
  • 58
    QINETIQ GROUP PLC
    - now 04586941
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 12 - Secretary → ME
  • 59
    QINETIQ HOLDINGS LIMITED
    - now 04154556
    QINETIQ GROUP PLC
    - 2005-12-08 04154556
    QINETIQ GROUP LIMITED
    - 2003-03-31 04154556
    QINETIQ GROUP PLC
    - 2003-02-18 04154556
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 137 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 13 - Secretary → ME
  • 60
    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, 8 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 131 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 7 - Secretary → ME
  • 61
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737
    PRECIS (2225) LIMITED
    - 2002-08-01 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 130 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 15 - Secretary → ME
  • 62
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 136 - Director → ME
    2007-03-14 ~ 2011-01-14
    IIF 9 - Secretary → ME
  • 63
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 134 - Director → ME
    2006-10-03 ~ 2011-01-14
    IIF 14 - Secretary → ME
  • 64
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 139 - Director → ME
    2013-01-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 65
    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 180 - Director → ME
    2014-07-11 ~ 2023-09-20
    IIF 66 - Secretary → ME
  • 66
    SEMELAB LIMITED
    - now 06649272
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 167 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 84 - Secretary → ME
  • 67
    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 170 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 72 - Secretary → ME
  • 68
    SENSOPTICS LIMITED
    05325204
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 18 - Secretary → ME
  • 69
    SPORTSHAREAPP LIMITED
    13277987
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 114 - Director → ME
  • 70
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (28 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 150 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 21 - Secretary → ME
  • 71
    SYNGENTA EUROPE LIMITED
    - now 04312779
    SYNGENTA SERVICES LIMITED
    - 2002-03-12 04312779
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 101 - Director → ME
    2001-10-29 ~ 2002-07-12
    IIF 91 - Secretary → ME
  • 72
    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 104 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 95 - Secretary → ME
  • 73
    SYNGENTA HOLDINGS LIMITED
    - now 03971335
    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 99 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 94 - Secretary → ME
  • 74
    SYNGENTA LIMITED
    - now 02710846
    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 103 - Director → ME
    2001-04-04 ~ 2002-07-12
    IIF 93 - Secretary → ME
  • 75
    SYNGENTA SEEDS LIMITED
    - now 00345486
    NOVARTIS SEEDS LIMITED
    - 2000-11-21 00345486
    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 102 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 90 - Secretary → ME
  • 76
    SYNGENTA TREASURY SERVICES LIMITED
    04316795
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 106 - Director → ME
    2001-11-05 ~ 2002-07-12
    IIF 92 - Secretary → ME
  • 77
    SYNGENTA UK LIMITED - now
    SYNGENTA CROP PROTECTION UK LIMITED
    - 2013-01-02 00849037
    NOVARTIS CROP PROTECTION UK LIMITED
    - 2000-11-21 00849037
    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 108 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 96 - Secretary → ME
  • 78
    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 168 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 60 - Secretary → ME
  • 79
    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 38 - Secretary → ME
  • 80
    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 166 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 81 - Secretary → ME
  • 81
    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 169 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 69 - Secretary → ME
  • 82
    TT ELECTRONICS (NORWICH) LIMITED - now
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 153 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 36 - Secretary → ME
  • 83
    TT ELECTRONICS (WOKING) LIMITED - now
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 156 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 35 - Secretary → ME
  • 84
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 119 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 20 - Secretary → ME
  • 85
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466
    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 164 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 76 - Secretary → ME
  • 86
    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 128 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 40 - Secretary → ME
  • 87
    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, 30 offsprings)
    Officer
    2023-06-30 ~ 2024-03-22
    IIF 159 - Director → ME
    2013-02-14 ~ 2023-06-30
    IIF 173 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 71 - Secretary → ME
  • 88
    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 177 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 62 - Secretary → ME
  • 89
    TT ELECTRONICS IGT LIMITED - now
    STADIUM IGT LIMITED
    - 2024-01-30 02164435
    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 31 - Secretary → ME
  • 90
    TT ELECTRONICS PLC
    - now 00087249
    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 86 - Secretary → ME
  • 91
    TT ELECTRONICS POWER LIMITED - now
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 155 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 34 - Secretary → ME
  • 92
    TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
    - now 11563151
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED
    - 2021-10-20 11563151
    TT ELECTRONICS (123) LIMITED
    - 2019-09-03 11563151
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 157 - Director → ME
    2018-09-11 ~ 2023-09-20
    IIF 32 - Secretary → ME
  • 93
    TT ELECTRONICS UNITED WIRELESS LIMITED - now
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 147 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 25 - Secretary → ME
  • 94
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 146 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 23 - Secretary → ME
  • 95
    TT GROUP LIMITED
    - now 01372372
    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 176 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 78 - Secretary → ME
  • 96
    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 181 - Director → ME
    2013-02-14 ~ 2019-07-10
    IIF 182 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 73 - Secretary → ME
  • 97
    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 187 - Director → ME
    2018-10-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 98
    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 171 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 82 - Secretary → ME
  • 99
    TTG INVESTMENTS LIMITED
    - now 01794885
    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 172 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 75 - Secretary → ME
  • 100
    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 179 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 57 - Secretary → ME
  • 101
    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 149 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 26 - Secretary → ME
  • 102
    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 55 - Secretary → ME
  • 103
    WELWYN ELECTRONICS LIMITED
    - now 00326687
    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 158 - Director → ME
    2003-01-30 ~ 2023-06-30
    IIF 63 - Secretary → ME
  • 104
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 109 - Director → ME
  • 105
    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 165 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 83 - Secretary → ME
  • 106
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 154 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.