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

Harrow, Stephen Giles

    Related profiles found in government register
  • Harrow, Stephen Giles
    British

    Registered addresses and corresponding companies

    • Technology Centre, 683-685 Stirling Road, Berkshire, SL14ST, England

      IIF 1

    • Technology Cenre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 2

    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST

      IIF 3

    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, England

      IIF 4

    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

      IIF 5 IIF 6

    • Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 7
  • Harrow, Stephen Giles
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrow, Stephen Giles
    British head of finance born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 20 - director → ME
  • 2
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 19 - director → ME
  • 3
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 17 - director → ME
  • 4
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 21 - director → ME
  • 5
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 23 - director → ME
  • 6
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 12 - director → ME
  • 7
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 18 - director → ME
  • 8
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 11 - director → ME
  • 9
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 25 - director → ME
  • 10
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 9 - director → ME
  • 11
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 8 - director → ME
  • 12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 13 - director → ME
  • 13
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 24 - director → ME
  • 14
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 15 - director → ME
  • 15
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 14 - director → ME
  • 16
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 10 - director → ME
  • 17
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 16 - director → ME
Ceased 8
  • 1
    TPG MARITIME LIMITED - 2016-05-27
    CORAC ENGINEERING LIMITED - 2016-04-09
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 26 - director → ME
    2011-06-06 ~ 2012-12-31
    IIF 6 - secretary → ME
  • 2
    TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
    COMPACT RADIAL COMPRESSORS LIMITED - 2016-04-09
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 27 - director → ME
    2011-06-06 ~ 2012-12-31
    IIF 5 - secretary → ME
  • 3
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 2 - secretary → ME
  • 4
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 7 - secretary → ME
  • 5
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    IIF 3 - secretary → ME
  • 6
    CORAC ENERGY TECHNOLOGIES LIMITED - 2016-05-27
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2012-12-31
    IIF 1 - secretary → ME
  • 7
    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
    Corporate (4 parents)
    Officer
    2018-09-30 ~ 2019-07-10
    IIF 22 - director → ME
  • 8
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-05-18 ~ 2012-12-31
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.