logo
explain how to read the page

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

Dean, Paul David

    Related profiles found in government register
  • Dean, Paul David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 1 IIF 2

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 3
  • Dean, Paul David
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 4
  • Dean, Paul David
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 5

    • Porvair Plc, 7 Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, England

      IIF 6
  • Dean, Paul David
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wincanton, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 7

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 8 IIF 9 IIF 10

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 15 IIF 16

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 17 IIF 18

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 19 IIF 20

    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX

      IIF 21
  • Dean, Paul David
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British group finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British non executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 48

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 49
  • Dean, Paul David
    British non-executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

      IIF 50
  • Dean, Paul David
    British born in January 1961

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 51
  • Dean, Paul David
    British director born in January 1961

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 52
  • Dean, Paul David
    British finance controller born in January 1961

    Registered addresses and corresponding companies
  • Dean, Paul David
    British finance director born in January 1961

    Registered addresses and corresponding companies
  • Mr Paul David Dean
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 64
  • Dean, Paul David
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 65
  • Dean, Paul David

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 66
child relation
Offspring entities and appointments
Active 4
  • 1
    DEANEDGE LIMITED
    08641484
    The Old Presbytery, Buckland, Faringdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2013-08-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    GIGA COMPOSITES LTD
    07594504
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 3
    POLYFLEX AEROSPACE LIMITED
    - now 02185353
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    POLYFLEX GROUP LIMITED - 1989-11-13
    GLOBEROUTE LIMITED - 1988-03-15
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 4
    RADAMEC DEFENCE SYSTEMS LIMITED
    - now 01799669
    ACREGUARD LIMITED - 1984-04-10
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 42 - Director → ME
Ceased 59
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12 04250748
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31 00298068
    165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2008-04-04
    IIF 2 - Director → ME
  • 2
    AARDVARK ELECTRONIC COMPONENTS LIMITED
    - now SC099277
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2013-03-31
    IIF 36 - Director → ME
  • 3
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-03-31
    IIF 16 - Director → ME
  • 4
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 40 - Director → ME
  • 5
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 39 - Director → ME
  • 6
    BP WEST ARU I LIMITED - now 06383184
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30 01437197, 01437199, 01438185... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 51 - Director → ME
  • 7
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06 01437197, 01437199, 01438185... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2000-12-30
    IIF 56 - Director → ME
  • 8
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04 01437197, 01437199, 01438185... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-05-01 ~ 1997-05-16
    IIF 59 - Director → ME
  • 9
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED - 1985-11-26 01437197, 01437199, 01438185... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 53 - Director → ME
  • 10
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26 01437197, 01437199, 01438185... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 54 - Director → ME
  • 11
    CHEM-TREND (UK) LIMITED - now 02327654
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    2000-05-01 ~ 2000-12-30
    IIF 62 - Director → ME
    2001-09-28 ~ 2004-03-09
    IIF 52 - Director → ME
  • 12
    CORAM BEANSTALK - now
    VOLUNTEER READING HELP
    - 2019-04-04 02101719
    Beanstalk Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2019-01-28
    IIF 4 - Director → ME
  • 13
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ 2000-12-30
    IIF 63 - Director → ME
  • 14
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01 00339801, 00474138, 01055136... (more)
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 3 - Director → ME
  • 15
    EXTEC INTEGRATED SYSTEMS LIMITED
    - now 02992812
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ 2013-03-31
    IIF 37 - Director → ME
  • 16
    FERRANTI AIR SYSTEMS LIMITED
    - now 03061216
    COBCO (169) LIMITED - 1995-09-01 00244138, 00470744, 01019552... (more)
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2012-05-08
    IIF 44 - Director → ME
  • 17
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2014-12-11 ~ 2021-12-31
    IIF 21 - Director → ME
  • 18
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-06-13
    IIF 10 - Director → ME
  • 19
    FOSECO (JERSEY) LIMITED
    FC025938
    44 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ 2008-04-04
    IIF 28 - Director → ME
  • 20
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 32 - Director → ME
  • 21
    FOSECO (UK) LIMITED
    - now 04250748 00011222
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-13 ~ 2008-04-04
    IIF 9 - Director → ME
  • 22
    FOSECO HOLDING (EUROPE) LIMITED
    05422216
    165 Fleet Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2008-04-04
    IIF 23 - Director → ME
  • 23
    FOSECO HOLDING B.V.
    FC025150
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
    Active Corporate (3 parents)
    Officer
    2004-04-01 ~ 2008-04-04
    IIF 27 - Director → ME
  • 24
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 24 - Director → ME
  • 25
    FOSECO HOLDING LIMITED
    - now 04229276
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2008-04-04
    IIF 14 - Director → ME
  • 26
    FOSECO INTERNATIONAL LIMITED
    00468147
    165 Fleet Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-27 ~ 2008-04-04
    IIF 8 - Director → ME
  • 27
    FOSECO LIMITED
    05413927 00383505
    165 Fleet Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2008-04-04
    IIF 31 - Director → ME
    2005-04-05 ~ 2005-06-28
    IIF 66 - Secretary → ME
  • 28
    FOSECO OVERSEAS LIMITED
    - now 00383505
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-09-21 ~ 2008-04-04
    IIF 29 - Director → ME
  • 29
    FOSECO PENSION FUND TRUSTEE LIMITED
    04343147
    165 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-19 ~ 2006-06-16
    IIF 12 - Director → ME
  • 30
    FOSECO STEEL (HOLDINGS) CHINA LIMITED
    05400143
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2008-04-04
    IIF 5 - Director → ME
  • 31
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    2006-09-26 ~ 2008-04-04
    IIF 1 - Director → ME
  • 32
    FOSECO TRANSNATIONAL LIMITED
    00862531
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 25 - Director → ME
  • 33
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-05-19 ~ 1998-08-31
    IIF 60 - Director → ME
  • 34
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    1998-02-01 ~ 1998-11-02
    IIF 58 - Director → ME
  • 35
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-07 ~ 1998-11-02
    IIF 61 - Director → ME
  • 36
    GENUIT GROUP PLC - now 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED
    - 2014-03-28 06059130 04877942
    HAMSARD 3054 LIMITED - 2014-03-21 02858212, 03056668, 03220676... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2020-09-15
    IIF 49 - Director → ME
  • 37
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2012-05-30 ~ 2013-03-31
    IIF 19 - Director → ME
  • 38
    KANOR CHEMICALS LIMITED
    01713211
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-09-30
    IIF 57 - Director → ME
  • 39
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365
    ALNERY NO. 387 LIMITED - 1987-11-30 01437197, 01437199, 01438185... (more)
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 55 - Director → ME
  • 40
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 30 - Director → ME
  • 41
    NEW FOSECO (UK) LIMITED
    05422218
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ 2008-04-04
    IIF 26 - Director → ME
  • 42
    OXFORD TRUST(THE)
    01898691
    Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2016-01-01 ~ 2025-06-09
    IIF 48 - Director → ME
  • 43
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-08-02 ~ 2020-02-03
    IIF 6 - Director → ME
  • 44
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 45 - Director → ME
  • 45
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-02 ~ 2013-07-03
    IIF 22 - Director → ME
  • 46
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25 01148594, 05259733
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-02-04 ~ 2023-04-01
    IIF 50 - Director → ME
  • 47
    TAMWORTH UK LIMITED
    04773348
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ 2008-04-04
    IIF 13 - Director → ME
  • 48
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2013-03-31
    IIF 38 - Director → ME
  • 49
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 47 - Director → ME
  • 50
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED
    - 2012-07-09 07517674
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ 2013-03-31
    IIF 18 - Director → ME
  • 51
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED
    - 2012-07-17 05206886
    4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-03-31
    IIF 17 - Director → ME
  • 52
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-24 ~ 2013-03-21
    IIF 35 - Director → ME
  • 53
    ULTRA ELECTRONICS HOLDINGS LIMITED - now 00301297, 14538792, 10390613
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297, 14538792, 10390613
    OVAL (886) LIMITED - 1993-08-27 00666567, 01285522, 01739676... (more)
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-04-24 ~ 2013-03-31
    IIF 46 - Director → ME
  • 54
    ULTRA ELECTRONICS JERSEY UNLIMITED - now
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED
    - 2012-09-26 FC028009
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-24 ~ 2013-03-31
    IIF 34 - Director → ME
  • 55
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13 00666567, 01285522, 01739676... (more)
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 41 - Director → ME
  • 56
    UNICORN INDUSTRIES LIMITED
    00298068 00011222
    165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2008-04-04
    IIF 11 - Director → ME
  • 57
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-03-31
    IIF 15 - Director → ME
  • 58
    VRH TRADING LIMITED
    02835527
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    2014-01-21 ~ 2019-02-14
    IIF 65 - Director → ME
  • 59
    WINCANTON LIMITED - now 00441712
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2021-02-28
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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