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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

Sugden, Martin Leslie

child relation
Offspring entities and appointments 37
  • 1
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Dissolved Corporate (22 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 11 - Director → ME
    1996-03-05 ~ 1997-07-04
    IIF 46 - Secretary → ME
  • 2
    ALARMEXPRESS MIDLAND LIMITED
    - now 02242703
    ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
    MIDLAND ALARMPARTS LIMITED - 1989-05-03
    JEMAWOOD LIMITED - 1988-09-30
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 28 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 31 - Secretary → ME
  • 3
    ALARMEXPRESS NORTH THAMES LIMITED
    - now 02569717
    SANECROSS LIMITED - 1991-04-25
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 21 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 34 - Secretary → ME
  • 4
    ALARMEXPRESS NORTHERN LIMITED
    - now 02242139
    ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
    NORTHERN ALARMPARTS LIMITED - 1989-02-24
    GEMTEAM LIMITED - 1988-09-30
    Dissolved Corporate (14 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 24 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 45 - Secretary → ME
  • 5
    ALARMEXPRESS NORTHWEST LIMITED
    - now 02496734
    ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
    LUCKWELL COURT LIMITED - 1990-05-18
    Dissolved Corporate (16 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 18 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 58 - Secretary → ME
  • 6
    ALARMEXPRESS SOUTHEAST LIMITED
    - now 02393618
    ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 27 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 53 - Secretary → ME
  • 7
    ALARMEXPRESS WESTERN LIMITED
    - now 02255992
    ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
    NELENDA LIMITED - 1989-01-04
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 3 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 42 - Secretary → ME
  • 8
    BAXALL LIMITED - now
    BAXALL SECURITY LIMITED
    - 1998-11-19 02733875
    BART SEVENTY FOUR LIMITED - 1992-12-11
    Dissolved Corporate (36 parents)
    Officer
    1995-08-17 ~ 1997-12-31
    IIF 1 - Director → ME
  • 9
    BJ TRUSTEE LIMITED
    - now 03148118
    BJ IT SERVICES LIMITED
    - 2007-05-15 03148118
    PROTEK I.T. SERVICES LIMITED
    - 2004-03-26 03148118
    BROOMCO (1032) LIMITED - 1996-03-27
    Dissolved Corporate (33 parents)
    Officer
    1998-07-07 ~ 2020-06-22
    IIF 65 - Director → ME
    1998-07-07 ~ 2003-03-27
    IIF 59 - Secretary → ME
  • 10
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    Active Corporate (34 parents)
    Officer
    1998-07-07 ~ 2020-06-24
    IIF 66 - Director → ME
    1998-07-07 ~ 2003-03-27
    IIF 41 - Secretary → ME
  • 11
    C C T V RENTAL SERVICES LIMITED
    - now 02391554
    ALTOLEASE LIMITED - 1990-05-02
    Dissolved Corporate (15 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 22 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 54 - Secretary → ME
  • 12
    C.C.T.V. CENTRE LIMITED
    02448821
    Dissolved Corporate (15 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 25 - Director → ME
    1996-01-22 ~ 1997-12-31
    IIF 32 - Secretary → ME
  • 13
    CASHMERE GOOSE LTD
    08250591
    Active Corporate (4 parents)
    Officer
    2021-11-30 ~ now
    IIF 68 - Director → ME
  • 14
    CCD LIMITED
    - now 01950432
    NORBAIN INTERCONNECT LIMITED - 1992-10-13
    SOBERLORD LIMITED - 1985-11-20
    Dissolved Corporate (13 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 20 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 50 - Secretary → ME
  • 15
    CCTV WAREHOUSE LIMITED
    - now 01149573
    MOVALARM GROUP LIMITED - 1991-02-13
    MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 15 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 35 - Secretary → ME
  • 16
    CLOSED CIRCUIT DISTRIBUTORS LTD.
    - now 01939364
    MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 2 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 51 - Secretary → ME
  • 17
    CREST FLEXIBLE PACKAGING LIMITED
    - now 01867947
    JADEDOOR LIMITED - 1985-05-07
    Dissolved Corporate (14 parents)
    Officer
    1993-08-11 ~ 1995-08-16
    IIF 30 - Director → ME
    1993-08-11 ~ 1995-08-16
    IIF 62 - Secretary → ME
  • 18
    CREST PACKAGING LIMITED
    - now 01896204
    ELDONGRANT LIMITED - 1985-05-07
    Dissolved Corporate (18 parents)
    Officer
    1993-08-11 ~ 1995-08-16
    IIF 29 - Director → ME
    1993-08-11 ~ 1995-08-16
    IIF 61 - Secretary → ME
  • 19
    DAMALES LTD
    13419280
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 67 - Director → ME
    2021-05-25 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    DEBT RECOVERY MANAGEMENT LIMITED
    - now 02511393
    BLANDY 902 LIMITED - 1992-02-18
    Dissolved Corporate (12 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 9 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 55 - Secretary → ME
  • 21
    ENTRED 14 LIMITED - now
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1997-07-04
    IIF 14 - Director → ME
    1996-03-05 ~ 1997-07-04
    IIF 39 - Secretary → ME
  • 22
    ETHERNETCCTV.COM LIMITED - now
    R.B.T. (2) LIMITED
    - 2001-12-27 01579527
    NORBAIN EUROPE LIMITED - 1993-08-12
    ANCHORDOVE LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 10 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 56 - Secretary → ME
  • 23
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED
    - 2005-06-02 05357068 05473069... (more)
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2020-06-22
    IIF 64 - Director → ME
  • 24
    HONEYWELL VENTURES LIMITED - now
    CHARNWOOD ELECTRONICS LIMITED
    - 2009-11-27 02797684
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-03-06 ~ 1997-07-04
    IIF 26 - Director → ME
    1997-02-21 ~ 1997-07-04
    IIF 33 - Secretary → ME
  • 25
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    1998-07-07 ~ 2020-06-22
    IIF 63 - Director → ME
    1998-07-07 ~ 2003-03-27
    IIF 47 - Secretary → ME
  • 26
    N REALISATIONS 2012 LIMITED - now
    NORBAIN LIMITED
    - 2012-07-06 01057322
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Dissolved Corporate (14 parents)
    Officer
    1995-08-17 ~ 1997-12-31
    IIF 13 - Director → ME
    1995-08-17 ~ 1997-12-31
    IIF 52 - Secretary → ME
  • 27
    NORBAIN COMPUTER SUPPLIES LIMITED
    - now 01900786
    LEGIBUS 593 LIMITED - 1985-07-26
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 16 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 40 - Secretary → ME
  • 28
    NORBAIN DATA LIMITED
    01775930
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 23 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 57 - Secretary → ME
  • 29
    NORBAIN DATA SYSTEMS LIMITED
    - now 01900780
    NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
    LEGIBUS 587 LIMITED - 1985-08-09
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 7 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 49 - Secretary → ME
  • 30
    NORBAIN DISPLAYS LIMITED
    01467146
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 5 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 44 - Secretary → ME
  • 31
    NORBAIN EUROPE LIMITED
    - now 02808939 01579527
    MUTANDERIS (175) LIMITED - 1993-08-12
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 12 - Director → ME
    1996-01-22 ~ 1997-12-31
    IIF 38 - Secretary → ME
  • 32
    NORBAIN MICRO LIMITED
    - now 01653066
    KIDPERRY LIMITED - 1982-09-27
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 8 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 43 - Secretary → ME
  • 33
    NSD REALISATIONS 2012 LIMITED - now
    NORBAIN SD LIMITED
    - 2012-07-04 02808938
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Dissolved Corporate (30 parents)
    Officer
    1995-08-17 ~ 1997-12-31
    IIF 6 - Director → ME
    1997-06-17 ~ 1997-12-31
    IIF 48 - Secretary → ME
  • 34
    S.E.E. LIMITED
    - now 01840678
    SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
    Dissolved Corporate (13 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 17 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 36 - Secretary → ME
  • 35
    THE BUSINESS SOFTWARE CENTRE LTD
    - now 03899549
    ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
    H M S MEDICAL LIMITED - 2003-12-08
    Active Corporate (19 parents)
    Officer
    2022-11-11 ~ now
    IIF 69 - Director → ME
  • 36
    ULTIMATE CCTV PRODUCTS LIMITED
    - now 02704701
    LND 906 LIMITED - 1992-06-05
    Dissolved Corporate (20 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 4 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 60 - Secretary → ME
  • 37
    VISIONLINK PLUS LIMITED - now
    R.B.D. LIMITED
    - 2005-05-09 01475958
    NORBAIN TECHNOLOGY LIMITED - 1990-11-12
    POWER TECHNOLOGY LIMITED - 1985-06-24
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 1997-12-31
    IIF 19 - Director → ME
    1997-02-21 ~ 1997-12-31
    IIF 37 - Secretary → ME

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