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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

Ms Joanna Alwen Harkus Madge

    Related profiles found in government register
  • Ms Joanna Alwen Harkus Madge
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ontario Way, Liphook, Hampshire, GU30 7LD, United Kingdom

      IIF 1
  • Harkus Madge, Joanna Alwen
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Madge, Joanna Alwen Harkus

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 24 IIF 25
  • Harkus, Joanna Alwen
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 26
  • Harkus, Joanna Alwen
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 27

    • Candover, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 28
  • Harkus, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 29
  • Harkus Madge, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 30
  • Harkus, Joanna Alwen

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 31 IIF 32

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 33

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 34
  • Harkus Madge, Joanna Alwen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    - now 00967025
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 82 - Secretary → ME
  • 2
    ACAL BFI UK LIMITED
    - now 01803787
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 83 - Secretary → ME
  • 3
    ACAL ELECTRONICS LIMITED
    - now 01882927 02382062... (more)
    DISCOVERIE GROUP LIMITED
    - 2017-11-28 01882927 02008246
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 9 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 47 - Secretary → ME
  • 4
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06754508... (more)
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 38 - Secretary → ME
  • 5
    ACPL (NOMINEES) 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2024-12-26
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 76 - Secretary → ME
  • 6
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 6 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 51 - Secretary → ME
  • 7
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 2 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 50 - Secretary → ME
  • 8
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 8 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 41 - Secretary → ME
  • 9
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 15 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 49 - Secretary → ME
  • 10
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 08025741... (more)
    12 Charles 11 Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 80 - Secretary → ME
    2012-06-01 ~ 2014-03-28
    IIF 29 - Secretary → ME
  • 12
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    ARLE SERVICES LIMITED
    - now 07389369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-07-09
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 77 - Secretary → ME
  • 14
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-01-21
    IIF 28 - Director → ME
  • 15
    BFI OPTILAS LTD
    - now 01974765
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 11 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 44 - Secretary → ME
  • 16
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 3 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 48 - Secretary → ME
  • 17
    CABCON (UK) LIMITED
    - now 00918865
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 18 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 69 - Secretary → ME
  • 18
    CANDLE GP LIMITED
    - now 07441816
    ZEBRABAY LIMITED
    - 2010-12-15 07441816
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 22 - Director → ME
    2012-04-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 75 - Secretary → ME
  • 20
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 74 - Secretary → ME
  • 22
    CONTOUR ELECTRONICS LIMITED
    - now 02773976
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 17 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 63 - Secretary → ME
  • 23
    CONTOUR HOLDINGS LIMITED
    06846542
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 61 - Secretary → ME
  • 24
    CURSOR CONTROLS HOLDINGS LIMITED
    - now 09472278
    CASTLEGATE 737 LIMITED
    - 2018-10-18 09472278 03792572... (more)
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 60 - Secretary → ME
  • 25
    CURSOR CONTROLS LIMITED
    - now 04105605
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 64 - Secretary → ME
  • 26
    DISCOVERIE ELECTRONICS LIMITED
    - now 06556285
    ACAL NEWCO LIMITED
    - 2018-05-31 06556285
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 14 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 53 - Secretary → ME
  • 27
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 45 - Secretary → ME
  • 28
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED
    - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 37 - Secretary → ME
  • 29
    DISCOVERIE MANAGEMENT SERVICES LIMITED
    - now 02036196
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 46 - Secretary → ME
  • 30
    DISCOVERIE NORDIC HOLDINGS LIMITED
    - now 09056483
    ACAL NORDIC HOLDINGS LIMITED
    - 2018-05-31 09056483
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 54 - Secretary → ME
  • 31
    ESPARTACO GP LIMITED
    - now 07225977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-10-13
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 73 - Secretary → ME
  • 32
    EU LEV LOAN INVESTOR LIMITED
    09578573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2020-12-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-08 ~ 2016-12-01
    IIF 23 - Director → ME
    2015-05-07 ~ 2016-12-01
    IIF 78 - Secretary → ME
  • 33
    EUROSENSOR LIMITED
    - now 06754508
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 81 - Secretary → ME
  • 34
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-04-15
    IIF 27 - Director → ME
    2014-01-28 ~ 2016-12-01
    IIF 31 - Secretary → ME
  • 35
    FAIRFIELD MIDCO LIMITED
    08956258 08864097
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2016-12-01
    IIF 32 - Secretary → ME
  • 36
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 16 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 42 - Secretary → ME
  • 37
    HEASON TECHNOLOGY LIMITED
    06322037
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 62 - Secretary → ME
  • 38
    HERGA TECHNOLOGY LIMITED
    - now 00533707
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 68 - Secretary → ME
  • 39
    IXTHUS INSTRUMENTATION LIMITED
    - now 04876913
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 67 - Secretary → ME
  • 40
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 71 - Secretary → ME
  • 41
    NORATEL UK LTD
    - now 04136659 02713292
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2018-07-12 ~ 2019-09-02
    IIF 36 - Secretary → ME
  • 42
    POSITEK LIMITED
    02746707
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2019-04-15 ~ 2019-09-02
    IIF 35 - Secretary → ME
  • 43
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 7 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 52 - Secretary → ME
  • 44
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 10 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 39 - Secretary → ME
  • 45
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 21 - Director → ME
  • 46
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 20 - Director → ME
  • 47
    SANTON SWITCHGEAR LIMITED
    - now 03207845
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents)
    Officer
    2018-02-01 ~ 2019-09-02
    IIF 70 - Secretary → ME
  • 48
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 13 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 40 - Secretary → ME
  • 49
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 5 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 56 - Secretary → ME
  • 50
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 12 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 55 - Secretary → ME
  • 51
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 59 - Secretary → ME
  • 52
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 25 - Secretary → ME
  • 53
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2019-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 24 - Secretary → ME
  • 54
    SMITHFIELD CAPITAL PARTNERS LIMITED
    - now 07368780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    SMITHFIELD INVESTMENT HOLDINGS LIMITED
    - 2016-02-04 07368780
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-04-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 55
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 43 - Secretary → ME
  • 56
    THE FIELDSMITH GROUP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-09
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 26 - LLP Member → ME
  • 57
    TOWNSEND-COATES LIMITED
    00690635
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 4 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 57 - Secretary → ME
  • 58
    VARIOHM HOLDINGS LIMITED
    05783452
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 66 - Secretary → ME
  • 59
    VARIOHM-EUROSENSOR LIMITED
    - now 02736925
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 65 - Secretary → ME
  • 60
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 58 - Secretary → ME
  • 61
    VJHM INVESTMENTS LIMITED
    10863327
    7 Ontario Way, Liphook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.