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
Individuals in focus
Sugden, Martin Leslie
- British born in July 1958Registered addresses and corresponding companies
Sugden, Martin Leslie
- British director born in July 1958Registered addresses and corresponding companies
Sugden, Martin Leslie
- British financial director born in July 1958Registered addresses and corresponding companies
Sugden, Martin Leslie
- British Registered addresses and corresponding companies
Sugden, Martin Leslie
- British chartered accountantRegistered addresses and corresponding companies
Sugden, Martin Leslie
Hill House, Heckfield, Hook, Hampshire, RG27 0JY
IIF 54
- British directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- British financial directorRegistered addresses and corresponding companies
Sugden, Martin Leslie
- British born in July 1958
Sugden, Martin Leslie
Resident in England
Registered addresses and corresponding companiesCody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 60Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom
IIF 61Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA
IIF 62Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA, England
IIF 63
- British chartered accountant born in July 1958
Sugden, Martin Leslie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sugden, Martin Leslie
- Registered addresses and corresponding companies
Sugden, Martin
Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom
IIF 69
- British born in July 1958
Mr Martin Leslie Sugden
Resident in England
Registered addresses and corresponding companiesDamales House, Borough Court Rd, Hartley Wintney, Hook, RG27 8JA, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28ALARMEXPRESS LIMITED - 1991-02-18ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13PINKINTONE LIMITED - 1989-03-08Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer1996-03-05 ~ 1997-07-04IIF 26 - Director → ME1996-03-05 ~ 1997-07-04IIF 58 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-12ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28MIDLAND ALARMPARTS LIMITED - 1989-05-03JEMAWOOD LIMITED - 1988-09-30The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1996-03-05 ~ 1997-07-04IIF 6 - Director → ME1997-02-21 ~ 1997-07-04IIF 30 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04SANECROSS LIMITED - 1991-04-25The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1996-03-05 ~ 1997-07-04IIF 3 - Director → ME1997-02-21 ~ 1997-07-04IIF 31 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28NORTHERN ALARMPARTS LIMITED - 1989-02-24GEMTEAM LIMITED - 1988-09-30The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer1996-03-05 ~ 1997-07-04IIF 4 - Director → ME1997-02-21 ~ 1997-07-04IIF 40 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-04-04ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28LUCKWELL COURT LIMITED - 1990-05-18The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer1996-03-05 ~ 1997-07-04IIF 2 - Director → ME1997-02-21 ~ 1997-07-04IIF 50 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1996-03-05 ~ 1997-07-04IIF 5 - Director → ME1997-02-21 ~ 1997-07-04IIF 45 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28NELENDA LIMITED - 1989-01-04Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, RochdaleDissolved Corporate (15 parents)Officer1996-03-05 ~ 1997-07-04IIF 1 - Director → ME1997-02-21 ~ 1997-07-04IIF 37 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23BJ IT SERVICES LIMITED
- 2007-05-15 03148118PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (33 parents)Officer1998-07-07 ~ 2020-06-22IIF 66 - Director → ME1998-07-07 ~ 2003-03-27IIF 54 - Secretary → ME - 9INFONORTH LIMITED - 1985-04-233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (34 parents)Officer1998-07-07 ~ 2020-06-24IIF 60 - Director → ME1998-07-07 ~ 2003-03-27IIF 36 - Secretary → ME
- 10ALTOLEASE LIMITED - 1990-05-02Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (15 parents)Officer1996-01-22 ~ 1997-12-31IIF 22 - Director → ME1997-02-21 ~ 1997-12-31IIF 46 - Secretary → ME
- 11
C.C.T.V. CENTRE LIMITED
02448821Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (15 parents)Officer1996-01-22 ~ 1997-12-31IIF 24 - Director → ME1996-01-22 ~ 1997-12-31IIF 55 - Secretary → ME - 12
CASHMERE GOOSE LTD
08250591Damales House Borough Court Road, Hartley Wintney, Hook, HampshireActive Corporate (4 parents)Officer2021-11-30 ~ nowIIF 62 - Director → ME - 13NORBAIN INTERCONNECT LIMITED - 1992-10-13SOBERLORD LIMITED - 1985-11-20Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (13 parents)Officer1996-01-22 ~ 1997-12-31IIF 21 - Director → ME1997-02-21 ~ 1997-12-31IIF 43 - Secretary → ME
- 14MOVALARM GROUP LIMITED - 1991-02-13MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (16 parents)Officer1996-01-22 ~ 1997-12-31IIF 17 - Director → ME1997-02-21 ~ 1997-12-31IIF 32 - Secretary → ME
- 15MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (16 parents)Officer1996-01-22 ~ 1997-12-31IIF 9 - Director → ME1997-02-21 ~ 1997-12-31IIF 44 - Secretary → ME
- 16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-07Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-11-05JADEDOOR LIMITED - 1985-05-078 Baker Street, LondonDissolved Corporate (14 parents)Officer1993-08-11 ~ 1995-08-16IIF 8 - Director → ME1993-08-11 ~ 1995-08-16IIF 53 - Secretary → ME - 17Insolvency (Case 1) Administration order
Administration started on 2003-02-20
Administration discharged on 2007-08-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-25
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2010-02-18
Dissolved on 2010-05-24ELDONGRANT LIMITED - 1985-05-078 Baker Street, LondonDissolved Corporate (18 parents)Officer1993-08-11 ~ 1995-08-16IIF 7 - Director → ME1993-08-11 ~ 1995-08-16IIF 52 - Secretary → ME - 18
DAMALES LTD
13419280Damales House Borough Court Rd, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 61 - Director → ME2021-05-25 ~ nowIIF 69 - Secretary → MEPerson with significant control2021-05-25 ~ nowIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 19BLANDY 902 LIMITED - 1992-02-18Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (12 parents)Officer1996-01-22 ~ 1997-12-31IIF 14 - Director → ME1997-02-21 ~ 1997-12-31IIF 47 - Secretary → ME
- 20ENTRED 14 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28ALARMEXPRESS CENTRAL LIMITED - 1993-05-21UNITED ALARM PRODUCTS LIMITED - 1991-01-28INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer1996-03-05 ~ 1997-07-04IIF 28 - Director → ME1996-03-05 ~ 1997-07-04IIF 57 - Secretary → ME - 21ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27 01579527NORBAIN EUROPE LIMITED - 1993-08-12ANCHORDOVE LIMITED - 1981-12-31Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 15 - Director → ME1997-02-21 ~ 1997-12-31IIF 48 - Secretary → ME - 22GYLDAN 11 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 3 offsprings)Officer2005-05-24 ~ 2020-06-22IIF 65 - Director → ME - 23HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27 02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (21 parents, 1 offspring)Officer1996-03-06 ~ 1997-07-04IIF 29 - Director → ME1997-02-21 ~ 1997-07-04IIF 67 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents)Officer1998-07-07 ~ 2020-06-22IIF 64 - Director → ME1998-07-07 ~ 2003-03-27IIF 68 - Secretary → ME - 25N REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN LIMITED
- 2012-07-06 01057322Insolvency (Case 1) In administration
Administration started on 2012-06-29NORBAIN ELECTRONICS P L C - 1993-11-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1995-08-17 ~ 1997-12-31IIF 27 - Director → ME1995-08-17 ~ 1997-12-31IIF 59 - Secretary → ME - 26LEGIBUS 593 LIMITED - 1985-07-26Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 18 - Director → ME1997-02-21 ~ 1997-12-31IIF 35 - Secretary → ME
- 27
NORBAIN DATA LIMITED
01775930Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 23 - Director → ME1997-02-21 ~ 1997-12-31IIF 49 - Secretary → ME - 28NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15LEGIBUS 587 LIMITED - 1985-08-09Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 12 - Director → ME1997-02-21 ~ 1997-12-31IIF 42 - Secretary → ME
- 29
NORBAIN DISPLAYS LIMITED
01467146Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 11 - Director → ME1997-02-21 ~ 1997-12-31IIF 39 - Secretary → ME - 30MUTANDERIS (175) LIMITED - 1993-08-12Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 16 - Director → ME1996-01-22 ~ 1997-12-31IIF 56 - Secretary → ME
- 31KIDPERRY LIMITED - 1982-09-27Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 13 - Director → ME1997-02-21 ~ 1997-12-31IIF 38 - Secretary → ME
- 32NSD REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN SD LIMITED
- 2012-07-04 02808938Insolvency (Case 1) In administration
Administration started on 2012-06-29NORBAIN SECURITY LIMITED - 1993-11-02MUTANDERIS (174) LIMITED - 1993-06-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (30 parents)Officer1995-08-17 ~ 1997-12-31IIF 25 - Director → ME1997-06-17 ~ 1997-12-31IIF 41 - Secretary → ME - 33SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (13 parents)Officer1996-01-22 ~ 1997-12-31IIF 19 - Director → ME1997-02-21 ~ 1997-12-31IIF 33 - Secretary → ME
- 34ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07H M S MEDICAL LIMITED - 2003-12-08The Square, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2022-11-11 ~ nowIIF 63 - Director → ME
- 35LND 906 LIMITED - 1992-06-05Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (20 parents)Officer1996-01-22 ~ 1997-12-31IIF 10 - Director → ME1997-02-21 ~ 1997-12-31IIF 51 - Secretary → ME
- 36VISIONLINK PLUS LIMITED - now
R.B.D. LIMITED
- 2005-05-09 01475958NORBAIN TECHNOLOGY LIMITED - 1990-11-12POWER TECHNOLOGY LIMITED - 1985-06-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (14 parents)Officer1996-01-22 ~ 1997-12-31IIF 20 - Director → ME1997-02-21 ~ 1997-12-31IIF 34 - Secretary → ME
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