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

Sharp, Wendy Jill

child relation
Offspring entities and appointments
Active 60
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 139 - director → ME
    2006-12-01 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 116 - director → ME
    2006-12-01 ~ now
    IIF 23 - secretary → ME
  • 4
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 167 - director → ME
    2006-12-01 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 186 - director → ME
    2006-12-01 ~ dissolved
    IIF 87 - secretary → ME
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 155 - director → ME
    2006-12-01 ~ now
    IIF 41 - secretary → ME
  • 7
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 172 - director → ME
    2006-12-01 ~ dissolved
    IIF 70 - secretary → ME
  • 8
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 156 - director → ME
    2006-12-01 ~ dissolved
    IIF 73 - secretary → ME
  • 9
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 177 - director → ME
    2006-12-01 ~ now
    IIF 78 - secretary → ME
  • 10
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 126 - director → ME
    2006-12-01 ~ dissolved
    IIF 57 - secretary → ME
  • 11
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2008-05-01 ~ now
    IIF 183 - director → ME
    2006-12-01 ~ now
    IIF 80 - secretary → ME
  • 12
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 118 - director → ME
    2006-12-01 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 153 - director → ME
    2006-12-01 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 179 - director → ME
    2006-12-01 ~ dissolved
    IIF 84 - secretary → ME
  • 15
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 132 - director → ME
    2006-12-01 ~ dissolved
    IIF 63 - secretary → ME
  • 16
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 140 - director → ME
    2006-12-01 ~ dissolved
    IIF 65 - secretary → ME
  • 17
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 154 - director → ME
    2006-12-01 ~ dissolved
    IIF 59 - secretary → ME
  • 18
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 164 - director → ME
    2006-12-01 ~ dissolved
    IIF 56 - secretary → ME
  • 19
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 185 - director → ME
    2006-12-01 ~ dissolved
    IIF 86 - secretary → ME
  • 20
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 180 - director → ME
    2006-12-01 ~ dissolved
    IIF 82 - secretary → ME
  • 21
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 128 - director → ME
    2006-12-01 ~ dissolved
    IIF 74 - secretary → ME
  • 22
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 119 - director → ME
    2006-12-01 ~ dissolved
    IIF 25 - secretary → ME
  • 23
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 146 - director → ME
    2006-12-01 ~ dissolved
    IIF 68 - secretary → ME
  • 24
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 163 - director → ME
    2006-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 25
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 161 - director → ME
    2006-12-01 ~ dissolved
    IIF 66 - secretary → ME
  • 26
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 115 - director → ME
    2006-12-01 ~ dissolved
    IIF 21 - secretary → ME
  • 27
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 138 - director → ME
    2006-12-01 ~ dissolved
    IIF 36 - secretary → ME
  • 28
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 135 - director → ME
    2006-12-01 ~ dissolved
    IIF 64 - secretary → ME
  • 29
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 184 - director → ME
    2006-12-01 ~ dissolved
    IIF 81 - secretary → ME
  • 30
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 170 - director → ME
    2006-12-01 ~ dissolved
    IIF 58 - secretary → ME
  • 31
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 166 - director → ME
    2006-12-01 ~ dissolved
    IIF 49 - secretary → ME
  • 32
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 159 - director → ME
    2006-12-01 ~ dissolved
    IIF 51 - secretary → ME
  • 33
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 105 - director → ME
    2008-03-31 ~ dissolved
    IIF 37 - secretary → ME
  • 34
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 114 - director → ME
    2006-12-01 ~ now
    IIF 20 - secretary → ME
  • 35
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 165 - director → ME
    2006-12-01 ~ dissolved
    IIF 69 - secretary → ME
  • 36
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 136 - director → ME
    2006-12-01 ~ dissolved
    IIF 53 - secretary → ME
  • 37
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 176 - director → ME
    2006-12-01 ~ dissolved
    IIF 77 - secretary → ME
  • 38
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 182 - director → ME
    2006-12-01 ~ dissolved
    IIF 83 - secretary → ME
  • 39
    22 Colomberie, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 187 - director → ME
    2006-12-01 ~ now
    IIF 102 - secretary → ME
  • 40
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 162 - director → ME
    2006-12-01 ~ dissolved
    IIF 44 - secretary → ME
  • 41
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 173 - director → ME
    2008-08-21 ~ dissolved
    IIF 75 - secretary → ME
  • 42
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 158 - director → ME
    2006-12-01 ~ dissolved
    IIF 54 - secretary → ME
  • 43
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 152 - director → ME
    2006-12-01 ~ dissolved
    IIF 61 - secretary → ME
  • 44
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 143 - director → ME
    2006-12-01 ~ dissolved
    IIF 50 - secretary → ME
  • 45
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 127 - director → ME
    2006-12-01 ~ now
    IIF 45 - secretary → ME
  • 46
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 171 - director → ME
    2006-12-01 ~ dissolved
    IIF 60 - secretary → ME
  • 47
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 181 - director → ME
    2006-12-01 ~ now
    IIF 85 - secretary → ME
  • 48
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 169 - director → ME
    2006-12-01 ~ dissolved
    IIF 42 - secretary → ME
  • 49
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 130 - director → ME
    2006-12-01 ~ dissolved
    IIF 47 - secretary → ME
  • 50
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 149 - director → ME
    2006-12-01 ~ dissolved
    IIF 55 - secretary → ME
  • 51
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 131 - director → ME
    2006-12-01 ~ dissolved
    IIF 71 - secretary → ME
  • 52
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 137 - director → ME
    2006-12-01 ~ dissolved
    IIF 31 - secretary → ME
  • 53
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 148 - director → ME
    2006-12-01 ~ dissolved
    IIF 43 - secretary → ME
  • 54
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 168 - director → ME
    2006-12-01 ~ dissolved
    IIF 72 - secretary → ME
  • 55
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 106 - director → ME
    2009-08-13 ~ dissolved
    IIF 1 - secretary → ME
  • 56
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 108 - director → ME
    2006-12-01 ~ dissolved
    IIF 16 - secretary → ME
  • 57
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 120 - director → ME
    2006-12-01 ~ dissolved
    IIF 26 - secretary → ME
  • 58
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 109 - director → ME
    2006-12-01 ~ dissolved
    IIF 15 - secretary → ME
  • 59
    ALTRON-PRESTWICK LIMITED - 2007-12-17
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 107 - director → ME
    2006-12-01 ~ dissolved
    IIF 17 - secretary → ME
  • 60
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 112 - director → ME
Ceased 44
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 178 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 79 - secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 6 - secretary → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 4 - secretary → ME
  • 4
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Corporate (3 parents)
    Equity (Company account)
    -1,267,000 GBP2022-12-31
    Officer
    2006-12-01 ~ 2011-07-11
    IIF 7 - secretary → ME
  • 5
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 134 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 46 - secretary → ME
  • 6
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2012-08-13 ~ 2013-02-14
    IIF 111 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 9 - secretary → ME
  • 7
    11 Hilltop Walk, Harpenden, England
    Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-01 ~ 2007-10-09
    IIF 14 - secretary → ME
  • 8
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    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
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 3 - secretary → ME
  • 9
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 160 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 30 - secretary → ME
  • 10
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 123 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 28 - secretary → ME
  • 11
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 141 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 39 - secretary → ME
  • 12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 122 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 27 - secretary → ME
  • 13
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-07-30
    IIF 8 - secretary → ME
  • 14
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 145 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 33 - secretary → ME
  • 15
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 110 - director → ME
    2006-12-01 ~ 2012-12-08
    IIF 19 - secretary → ME
  • 16
    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
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 99 - secretary → ME
  • 17
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 113 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 22 - secretary → ME
  • 18
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 142 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 100 - secretary → ME
  • 19
    Barnfield Road, Tipton, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,210,942 GBP2023-12-31
    Officer
    2006-12-01 ~ 2007-05-24
    IIF 103 - secretary → ME
  • 20
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 147 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 98 - secretary → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 121 - director → ME
    2011-09-08 ~ 2012-12-08
    IIF 96 - secretary → ME
  • 22
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    2006-12-01 ~ 2010-12-15
    IIF 94 - secretary → ME
  • 23
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2006-12-01 ~ 2010-06-30
    IIF 95 - secretary → ME
  • 24
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 97 - secretary → ME
  • 25
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2008-08-21 ~ 2013-01-30
    IIF 93 - secretary → ME
  • 26
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-10-29
    IIF 92 - secretary → ME
  • 27
    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
    Corporate (5 parents)
    Officer
    2009-06-01 ~ 2013-02-14
    IIF 175 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 89 - secretary → ME
  • 28
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-06-18 ~ 2013-02-14
    IIF 174 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 76 - secretary → ME
  • 29
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2013-02-14
    IIF 117 - director → ME
    2007-03-16 ~ 2013-01-30
    IIF 10 - secretary → ME
  • 30
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-01-30
    IIF 18 - secretary → ME
  • 31
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    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
    Corporate (5 parents, 28 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 157 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 38 - secretary → ME
  • 32
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2013-02-14
    IIF 104 - director → ME
    2011-09-23 ~ 2013-01-30
    IIF 101 - secretary → ME
  • 33
    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
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 11 - secretary → ME
  • 34
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 144 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 62 - secretary → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 129 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 35 - secretary → ME
  • 36
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2007-07-06 ~ 2013-01-30
    IIF 12 - secretary → ME
  • 37
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 124 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 29 - secretary → ME
  • 38
    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
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 133 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 40 - secretary → ME
  • 39
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2012-07-04 ~ 2013-03-21
    IIF 150 - director → ME
    2007-03-16 ~ 2013-02-06
    IIF 13 - secretary → ME
  • 40
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 5 - secretary → ME
  • 41
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 125 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 91 - secretary → ME
  • 42
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 151 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 67 - secretary → ME
  • 43
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 88 - secretary → ME
  • 44
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 188 - director → ME
    2006-12-01 ~ 2007-12-20
    IIF 90 - secretary → ME

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