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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

Leigh, Martin Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    1993-02-19 ~ now
    IIF 114 - Director → ME
    1993-02-19 ~ now
    IIF 83 - Secretary → ME
  • 2
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 179 - Director → ME
    2005-04-01 ~ now
    IIF 99 - Secretary → ME
Ceased 104
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 2
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 133 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 81 - Secretary → ME
  • 3
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 139 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 78 - Secretary → ME
  • 4
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 117 - Director → ME
    1993-03-19 ~ 1993-11-23
    IIF 82 - Secretary → ME
    ~ 2006-12-01
    IIF 73 - Secretary → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-12-01
    IIF 159 - Director → ME
    1993-03-19 ~ 1993-11-29
    IIF 116 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 74 - Secretary → ME
  • 6
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 186 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 38 - Secretary → ME
  • 7
    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
    1993-03-19 ~ 2006-12-01
    IIF 124 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 85 - Secretary → ME
  • 8
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 175 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 43 - Secretary → ME
  • 9
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 113 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 63 - Secretary → ME
  • 10
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 71 - Secretary → ME
  • 11
    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
    1993-03-19 ~ 2006-12-01
    IIF 193 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 75 - Secretary → ME
  • 12
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 178 - Director → ME
    ~ 1992-02-27
    IIF 115 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 100 - Secretary → ME
    ~ 1992-09-15
    IIF 104 - Secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2001-04-03
    IIF 198 - Director → ME
    ~ 2001-04-03
    IIF 41 - Secretary → ME
  • 14
    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
    2004-03-31 ~ 2006-12-01
    IIF 42 - Secretary → ME
  • 15
    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
    1995-05-01 ~ 2006-12-01
    IIF 147 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 69 - Secretary → ME
  • 16
    11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 46 - Secretary → ME
  • 17
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 136 - Director → ME
    ~ 2006-12-01
    IIF 36 - Secretary → ME
  • 18
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 197 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 77 - Secretary → ME
  • 19
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 192 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 106 - Secretary → ME
  • 20
    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
    ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 21
    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
    ~ 2006-12-01
    IIF 111 - Director → ME
    ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 152 - Director → ME
    ~ 2006-12-01
    IIF 28 - Secretary → ME
  • 23
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 121 - Director → ME
    ~ 2006-12-01
    IIF 86 - Secretary → ME
  • 24
    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
    1995-11-17 ~ 2006-12-01
    IIF 157 - Director → ME
    ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 25
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 190 - Director → ME
    ~ 2006-12-01
    IIF 34 - Secretary → ME
  • 26
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 160 - Director → ME
    ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 144 - Director → ME
    ~ 1991-05-31
    IIF 87 - Secretary → ME
    ~ 2006-12-01
    IIF 88 - Secretary → ME
  • 28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 167 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 29
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 33 - Secretary → 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
    1996-05-02 ~ 2006-12-01
    IIF 161 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 68 - Secretary → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 155 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 165 - Director → ME
    1996-06-03 ~ 2006-12-01
    IIF 70 - Secretary → ME
  • 33
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 127 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 50 - Secretary → ME
  • 34
    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
    1995-05-01 ~ 2006-12-01
    IIF 128 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 16 - Secretary → ME
  • 35
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 169 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 96 - Secretary → ME
  • 36
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 168 - Director → ME
    2005-03-10 ~ 2006-12-01
    IIF 97 - Secretary → ME
  • 37
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 135 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 38
    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
    1995-04-01 ~ 2006-12-01
    IIF 30 - Secretary → ME
  • 39
    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
    1999-01-07 ~ 2006-12-01
    IIF 184 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 55 - Secretary → ME
  • 40
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 191 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 67 - Secretary → ME
  • 41
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 7 - Secretary → ME
  • 42
    99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 62 - Secretary → ME
  • 43
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 2 - Secretary → ME
  • 44
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 4 - Secretary → ME
  • 45
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 163 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 110 - Secretary → ME
  • 46
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 118 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 109 - Secretary → ME
  • 47
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 130 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 53 - Secretary → ME
  • 48
    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
    1993-03-19 ~ 2006-12-01
    IIF 150 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 76 - Secretary → ME
  • 49
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-26
    IIF 199 - Director → ME
    2000-06-07 ~ 2006-12-01
    IIF 141 - Director → ME
    1993-10-26 ~ 2006-12-01
    IIF 59 - Secretary → ME
  • 50
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 170 - Director → ME
    1992-09-23 ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 51
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 171 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 6 - Secretary → ME
  • 52
    Barnfield Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 5 - Secretary → ME
  • 53
    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
    2006-04-11 ~ 2006-12-01
    IIF 183 - Director → ME
    1992-12-23 ~ 2006-12-01
    IIF 107 - Secretary → ME
  • 54
    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
    1993-03-19 ~ 2006-12-01
    IIF 145 - Director → ME
    1993-03-19 ~ 1993-11-16
    IIF 72 - Secretary → ME
    ~ 2006-12-01
    IIF 80 - Secretary → ME
  • 55
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 187 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 8 - Secretary → ME
  • 56
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 138 - Director → ME
    1996-08-01 ~ 1996-09-11
    IIF 177 - Director → ME
    1996-08-01 ~ 2006-12-01
    IIF 52 - Secretary → ME
  • 57
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 181 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 103 - Secretary → ME
  • 58
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 148 - Director → ME
    1994-07-22 ~ 2006-12-01
    IIF 39 - Secretary → ME
  • 59
    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
    ~ 2006-12-01
    IIF 119 - Director → ME
    ~ 2006-12-01
    IIF 35 - Secretary → ME
  • 60
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 1 - Secretary → ME
  • 61
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 120 - Director → ME
    1998-07-24 ~ 2006-12-01
    IIF 29 - Secretary → ME
    ~ 1992-03-01
    IIF 49 - Secretary → ME
  • 62
    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
    1996-05-02 ~ 2006-12-01
    IIF 143 - Director → ME
    1994-05-26 ~ 1995-08-02
    IIF 125 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 44 - Secretary → ME
  • 63
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 3 - Secretary → ME
  • 64
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 156 - Director → ME
    1997-12-03 ~ 2006-12-01
    IIF 11 - Secretary → ME
  • 65
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 180 - Director → ME
    1995-06-30 ~ 2000-06-20
    IIF 10 - Secretary → ME
  • 66
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 164 - Director → ME
    1995-10-20 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 67
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (4 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 162 - Director → ME
    1997-03-07 ~ 1997-11-03
    IIF 154 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 9 - Secretary → ME
  • 68
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 182 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 22 - Secretary → ME
  • 69
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-09-01
    IIF 48 - Secretary → ME
  • 70
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 172 - Director → ME
    ~ 2006-12-01
    IIF 45 - Secretary → ME
  • 71
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    21,764 GBP2024-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 200 - Director → ME
  • 72
    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
    2005-03-10 ~ 2006-12-01
    IIF 89 - Secretary → ME
  • 73
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 19 - Secretary → ME
  • 74
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 149 - Director → ME
    ~ 2006-12-01
    IIF 37 - Secretary → ME
  • 75
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 94 - Secretary → ME
  • 76
    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
    1996-05-02 ~ 2006-12-01
    IIF 131 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 47 - Secretary → ME
  • 77
    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
    ~ 2006-12-31
    IIF 60 - Secretary → ME
  • 78
    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
    1996-05-02 ~ 2006-12-01
    IIF 140 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 40 - Secretary → ME
  • 79
    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
    1996-05-02 ~ 2006-12-01
    IIF 166 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 18 - Secretary → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 195 - Director → ME
    2002-03-07 ~ 2007-07-06
    IIF 101 - Secretary → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 134 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 26 - Secretary → ME
  • 82
    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
    ~ 2005-01-25
    IIF 188 - Director → ME
    ~ 2006-12-01
    IIF 66 - Secretary → ME
  • 83
    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
    ~ 2006-12-01
    IIF 146 - Director → ME
    ~ 2006-12-01
    IIF 15 - Secretary → ME
  • 84
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 176 - Director → ME
    1993-02-24 ~ 2007-03-16
    IIF 92 - Secretary → ME
  • 85
    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
    1993-03-19 ~ 2006-12-01
    IIF 151 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 79 - Secretary → ME
  • 86
    MUNDAYS (791) LIMITED - 2006-01-25
    30 Benbow Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 98 - Secretary → ME
  • 87
    C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 108 - Secretary → ME
  • 88
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 173 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 14 - Secretary → ME
  • 89
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 158 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 32 - Secretary → ME
  • 90
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 137 - Director → ME
    ~ 2006-12-01
    IIF 17 - Secretary → ME
  • 91
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 25 - Secretary → ME
  • 92
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 129 - Director → ME
    ~ 2006-12-01
    IIF 61 - Secretary → ME
  • 93
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 122 - Director → ME
    ~ 2006-12-01
    IIF 57 - Secretary → ME
  • 94
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 153 - Director → ME
    ~ 2006-12-01
    IIF 27 - Secretary → ME
  • 95
    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
    1993-03-19 ~ 2006-12-01
    IIF 185 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 54 - Secretary → ME
  • 96
    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
    1999-05-10 ~ 2006-12-01
    IIF 189 - Director → ME
    1994-11-18 ~ 2006-12-01
    IIF 90 - Secretary → ME
  • 97
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 112 - Director → ME
    1999-05-10 ~ 2006-12-01
    IIF 132 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 84 - Secretary → ME
  • 98
    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
    1993-03-19 ~ 2006-12-01
    IIF 126 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 31 - Secretary → ME
  • 99
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 56 - Secretary → ME
  • 100
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 196 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 102 - Secretary → ME
  • 101
    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
    1995-05-01 ~ 2006-12-01
    IIF 174 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 64 - Secretary → ME
  • 102
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 194 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 105 - Secretary → ME
  • 103
    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
    1999-12-10 ~ 2006-12-01
    IIF 123 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 65 - Secretary → ME
  • 104
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 142 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 58 - Secretary → ME

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