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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dasani, Shatish Damodar

    Related profiles found in government register
  • Dasani, Shatish Damodar
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX, United Kingdom

      IIF 1

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 2 IIF 3

    • Clive House, 12 18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 4

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 5 IIF 6 IIF 7
  • Dasani, Shatish Damodar
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British group financial controller born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX, United Kingdom

      IIF 57 IIF 58

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 59

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 60

    • 1, Westfield Avenue, London, E20 1HZ, England

      IIF 61

    • 46-48, East Smithfield, London, E1W 1AW

      IIF 62

    • Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

      IIF 63

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 64

    • Shiv Krupa, 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR, United Kingdom

      IIF 65

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 66

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 67 IIF 68 IIF 69

    • Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.

      IIF 70

    • Clive House, 12-18 Queens Road, Weybridge, Surrey

      IIF 71

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

      IIF 72 IIF 73 IIF 74

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 95

    • Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

      IIF 96
  • Dasani, Shatish Damodar
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dasani, Shatish Damodar
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA

      IIF 124

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 125 IIF 126
  • Dasani, Shatish Damodar
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 60, Eastbury Road, Northwood, Middlesex, HA6 3AW

      IIF 127
  • Mr Shatish Damodar Dasani
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Shiv Krupa, 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 7
  • 1
    Shiv Krupa 40 Russell Road, Moor Park, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    762 GBP2024-09-30
    Officer
    2015-09-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 60 - Director → ME
  • 3
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 59 - Director → ME
  • 4
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 30 - Director → ME
  • 5
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 66 - Director → ME
  • 6
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 64 - Director → ME
  • 7
    1 Westfield Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 61 - Director → ME
Ceased 113
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 96 - Director → ME
    2013-04-23 ~ 2014-12-31
    IIF 122 - Director → ME
  • 2
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 77 - Director → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 2 - Director → ME
  • 4
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 14 - Director → 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
    2008-06-01 ~ 2012-05-29
    IIF 81 - Director → ME
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 75 - Director → ME
  • 7
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2008-06-25
    IIF 52 - Director → ME
  • 8
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 117 - Director → ME
  • 9
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 113 - Director → ME
  • 10
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 103 - Director → ME
  • 11
    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
    2008-08-01 ~ 2008-11-28
    IIF 127 - Director → ME
  • 12
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 46 - Director → ME
  • 13
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 50 - Director → ME
  • 14
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 21 - Director → ME
  • 15
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 15 - Director → ME
  • 16
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 67 - Director → ME
  • 17
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-17 ~ 2008-06-25
    IIF 39 - Director → ME
  • 18
    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
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 63 - Director → ME
  • 19
    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
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 89 - Director → ME
  • 20
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 71 - Director → ME
  • 21
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 25 - Director → ME
  • 22
    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 (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 107 - Director → ME
    2008-08-01 ~ 2012-05-29
    IIF 85 - Director → ME
  • 23
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 12 - Director → ME
  • 24
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 78 - Director → ME
  • 25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 99 - Director → ME
  • 26
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 48 - Director → ME
  • 27
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 40 - Director → ME
  • 28
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 42 - Director → ME
  • 29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 105 - Director → ME
  • 30
    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
    2008-08-01 ~ 2008-11-28
    IIF 23 - Director → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 6 - Director → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 73 - Director → ME
  • 33
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 44 - Director → ME
  • 34
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 53 - Director → ME
  • 35
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 55 - Director → ME
  • 36
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 35 - Director → ME
  • 37
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 49 - Director → ME
  • 38
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 36 - Director → ME
  • 39
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 56 - Director → ME
  • 40
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 82 - Director → ME
  • 41
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 108 - Director → ME
    2008-08-01 ~ 2008-11-28
    IIF 16 - Director → ME
  • 42
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 29 - Director → ME
  • 43
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 93 - Director → ME
  • 44
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 70 - Director → ME
  • 45
    HBP BUILDING PRODUCTS LIMITED - 2015-10-05
    HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
    PIMCO 2945 LIMITED - 2014-09-01
    5 Grange Park Court, Roman Way, Northampton
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-04-11 ~ 2020-01-01
    IIF 124 - Director → ME
  • 46
    STARZONE HOLDINGS LIMITED - 2016-03-23
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2020-01-01
    IIF 125 - Director → ME
  • 47
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 126 - Director → ME
  • 48
    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
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 62 - Director → ME
  • 49
    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
    2008-08-01 ~ 2011-11-14
    IIF 11 - Director → ME
  • 50
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 34 - Director → ME
  • 51
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 38 - Director → ME
  • 52
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 45 - Director → ME
  • 53
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 69 - Director → ME
  • 54
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 8 - Director → ME
  • 55
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 68 - Director → ME
  • 56
    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
    2008-08-01 ~ 2012-05-29
    IIF 114 - Director → ME
  • 57
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 94 - Director → ME
  • 58
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 90 - Director → ME
  • 59
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 72 - Director → ME
  • 60
    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
    2008-08-01 ~ 2012-05-29
    IIF 83 - Director → ME
  • 61
    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
    2008-08-01 ~ 2008-11-28
    IIF 28 - Director → ME
  • 62
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 88 - Director → ME
  • 63
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 7 - Director → ME
  • 64
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-05-29
    IIF 116 - Director → ME
  • 65
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 3 - Director → ME
  • 66
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-12-31
    IIF 115 - Director → ME
  • 67
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 100 - Director → ME
  • 68
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 37 - Director → ME
  • 69
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 54 - Director → ME
  • 70
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 51 - Director → ME
  • 71
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 47 - Director → ME
  • 72
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-31
    IIF 43 - Director → ME
  • 73
    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
    2008-08-01 ~ 2011-11-14
    IIF 10 - Director → ME
  • 74
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 17 - Director → ME
  • 75
    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
    2008-08-01 ~ 2008-11-28
    IIF 24 - Director → ME
  • 76
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 91 - Director → ME
  • 77
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 13 - Director → ME
  • 78
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-05-29
    IIF 102 - Director → ME
  • 79
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-12-31
    IIF 98 - Director → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-12-31
    IIF 109 - Director → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 20 - Director → ME
  • 82
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 22 - Director → ME
  • 83
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2014-12-31
    IIF 112 - Director → ME
  • 84
    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 (5 parents)
    Officer
    2009-06-01 ~ 2014-12-31
    IIF 95 - Director → ME
  • 85
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 121 - Director → ME
  • 86
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 86 - Director → ME
  • 87
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 104 - Director → ME
  • 88
    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
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 74 - Director → ME
  • 89
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-09-23 ~ 2014-12-31
    IIF 120 - Director → ME
  • 90
    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 (8 parents, 10 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 123 - Director → ME
  • 91
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 111 - Director → ME
    2008-08-01 ~ 2012-05-29
    IIF 79 - Director → ME
  • 92
    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 (4 parents)
    Officer
    2013-04-23 ~ 2014-12-31
    IIF 118 - Director → ME
    2008-08-01 ~ 2008-11-28
    IIF 26 - Director → ME
  • 93
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 87 - Director → ME
  • 94
    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 (5 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 106 - Director → ME
  • 95
    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 (5 parents)
    Officer
    2008-08-01 ~ 2014-12-31
    IIF 92 - Director → ME
  • 96
    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
    2008-08-01 ~ 2008-11-28
    IIF 19 - Director → ME
  • 97
    UNICEF ENTERPRISES LIMITED - 2002-08-14
    MADEREMOTE LIMITED - 1994-11-28
    1 Westfield Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-22 ~ 2022-04-26
    IIF 97 - Director → ME
  • 98
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 9 - Director → ME
  • 99
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 41 - Director → ME
  • 100
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-11-28
    IIF 18 - Director → ME
  • 101
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-14
    IIF 5 - Director → ME
  • 102
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-11-30
    IIF 32 - Director → ME
  • 103
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-05-29
    IIF 101 - Director → ME
  • 104
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-04 ~ 2012-05-29
    IIF 84 - Director → ME
    2013-04-23 ~ 2014-12-31
    IIF 119 - Director → ME
  • 105
    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
    2008-08-04 ~ 2012-05-29
    IIF 80 - Director → ME
  • 106
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-08-04 ~ 2008-11-28
    IIF 31 - Director → ME
    2013-04-23 ~ 2014-12-31
    IIF 110 - Director → ME
  • 107
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2012-05-29
    IIF 76 - Director → ME
  • 108
    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
    2008-08-01 ~ 2011-11-14
    IIF 33 - Director → ME
  • 109
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2012-05-29
    IIF 58 - Director → ME
  • 110
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2011-11-14
    IIF 1 - Director → ME
  • 111
    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
    2008-08-01 ~ 2011-11-30
    IIF 4 - Director → ME
  • 112
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2008-11-28
    IIF 27 - Director → ME
  • 113
    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
    2008-08-04 ~ 2012-05-29
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.