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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
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parent relation
Individuals in focus

Leigh, Martin Graham

child relation
Offspring entities and appointments 107
  • 1
    00542914 LIMITED
    - now 00542914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-12
    Dissolved on 2015-11-25
    COLVERN LIMITED
    - 1997-01-14 00542914
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 2
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 137 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 83 - Secretary → ME
  • 3
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 143 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 80 - Secretary → ME
  • 4
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED
    - 1989-03-14 01914199
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 121 - Director → ME
    1993-03-19 ~ 1993-11-23
    IIF 84 - Secretary → ME
    (before 1994-12-12) ~ 2006-12-01
    IIF 75 - Secretary → ME
  • 5
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    1993-03-19 ~ 1993-11-29
    IIF 120 - Director → ME
    2004-12-21 ~ 2006-12-01
    IIF 163 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 76 - Secretary → ME
  • 6
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 189 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 38 - Secretary → ME
  • 7
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-02-16
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 128 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 87 - Secretary → ME
  • 8
    AB MICROELECTRONICS LIMITED
    01833913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (16 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 179 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 43 - Secretary → ME
  • 9
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED
    - 2000-11-28 00620992
    A.B. COMPONENTS LIMITED
    - 1993-12-16 00620992
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 117 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 64 - Secretary → ME
  • 10
    AEI COMPOUNDS LIMITED
    - now 00163690
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (34 parents)
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 73 - Secretary → ME
  • 11
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 195 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 77 - Secretary → ME
  • 12
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    MICA PRODUCTS LIMITED
    - 1992-01-08 00438471
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-01-30) ~ 1992-02-27
    IIF 119 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 182 - Director → ME
    (before 1991-01-30) ~ 1992-09-15
    IIF 106 - Secretary → ME
    1995-05-01 ~ 2006-12-01
    IIF 102 - Secretary → ME
  • 13
    BEATSON CLARK (TRUSTEES) LIMITED
    01491277
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (29 parents)
    Officer
    (before 1991-10-10) ~ 2001-04-03
    IIF 200 - Director → ME
    (before 1991-10-10) ~ 2001-04-03
    IIF 41 - Secretary → ME
  • 14
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    IIF 42 - Secretary → ME
  • 15
    BINTURN LIMITED
    - now 00748159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    BINTCLIFFE TURNER LIMITED
    - 2005-11-14 00748159 00375564
    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 (15 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 151 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 71 - Secretary → ME
  • 16
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 46 - Secretary → ME
  • 17
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-02-07) ~ 2006-12-01
    IIF 140 - Director → ME
    (before 1992-02-07) ~ 2006-12-01
    IIF 36 - Secretary → ME
  • 18
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 199 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 79 - Secretary → ME
  • 19
    CABLE REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2012-09-11
    Commencement of winding up on 2012-09-25
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837... (more)
    T.T. TOP LINK LIMITED
    - 1997-03-21 03296835 00163690
    INTERCEDE 1219 LIMITED
    - 1997-03-07 03296835 03417947... (more)
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (43 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 114 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 69 - Secretary → ME
  • 20
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    WELWYN SYSTEMS LIMITED
    - 2002-08-29 00896672 01477842
    GREENDALE ELECTRONICS LIMITED
    - 1991-01-07 00896672
    E.I.H. ELECTRONICS LIMITED
    - 1978-12-31 00896672
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (51 parents)
    Officer
    (before 1993-01-22) ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 21
    CICOR UK PROPERTIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-28
    Commencement of winding up on 2025-11-28
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED
    - 1988-05-12 00403181
    WILLIAM COOPER (HAND TOOLS) LIMITED
    - 1987-12-11 00403181
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (27 parents)
    Officer
    (before 1991-06-05) ~ 2006-12-01
    IIF 112 - Director → ME
    (before 1991-06-05) ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 22
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 156 - Director → ME
    (before 1991-01-30) ~ 2006-12-01
    IIF 28 - Secretary → ME
  • 23
    COMPUTER DECISIONS LIMITED
    02088556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-19) ~ 2006-12-01
    IIF 125 - Director → ME
    (before 1993-03-19) ~ 2006-12-01
    IIF 88 - Secretary → ME
  • 24
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED
    - 1983-08-05 00691591
    OSBORNE ELECTRONICS(I.W.)LIMITED
    - 1980-12-31 00691591 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 161 - Director → ME
    (before 1991-02-07) ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 25
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    A.P. BESSON LIMITED
    - 1990-02-19 00593986
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    IIF 193 - Director → ME
    (before 1992-01-22) ~ 2006-12-01
    IIF 34 - Secretary → ME
  • 26
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2017-03-05
    CRYSTALATE (HOLDINGS) LIMITED
    - 1982-02-15 00608030
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 164 - Director → ME
    (before 1993-02-07) ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 27
    CRYSTALATE SERVICES LIMITED
    01033540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-01-30) ~ 2006-12-01
    IIF 148 - Director → ME
    (before 1991-12-20) ~ 2006-12-01
    IIF 90 - Secretary → ME
    (before 1991-01-30) ~ 1991-05-31
    IIF 89 - Secretary → ME
  • 28
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 171 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 29
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 33 - Secretary → ME
  • 30
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 165 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 70 - Secretary → ME
  • 31
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 159 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 32
    DAWSON-KEITH LIMITED
    01013692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 169 - Director → ME
    1996-06-03 ~ 2006-12-01
    IIF 72 - Secretary → ME
  • 33
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 131 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 50 - Secretary → ME
  • 34
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 132 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 16 - Secretary → ME
  • 35
    E.M.M.E. LIMITED
    - now 00915741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2017-03-05
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 173 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 98 - Secretary → ME
  • 36
    EGAD LIMITED
    - now 00680907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-11-21
    DAGE LIMITED
    - 2005-04-12 00680907
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 172 - Director → ME
    2005-03-10 ~ 2006-12-01
    IIF 99 - Secretary → ME
  • 37
    ERSKINE SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (14 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 139 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 97 - Secretary → ME
  • 38
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC
    - 2006-12-21 00440706 00941798... (more)
    GENERGY PLC
    - 2003-10-09 00440706 00189314
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 30 - Secretary → ME
  • 39
    GENERGY LIMITED
    - now 00189314 00440706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    DALE POWER SOLUTIONS LIMITED
    - 2003-10-09 00189314 00440706... (more)
    KENT ELECTRIC WIRE LIMITED
    - 2003-08-07 00189314
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 187 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 56 - Secretary → ME
  • 40
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 194 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 68 - Secretary → ME
  • 41
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    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 04179489
    SENSOPAD TECHNOLOGIES LIMITED
    - 2004-04-14 04179489
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 7 - Secretary → ME
  • 42
    HOUCHIN AEROSPACE
    - now 00255879
    HOUCHIN LIMITED - 1995-01-06
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 63 - Secretary → ME
  • 43
    JOHNSEN & JORGENSEN LIMITED - now
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED
    - 2011-12-19 01504338 04240188
    FORDMATE LIMITED
    - 1980-12-31 01504338
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 1992-03-01
    IIF 2 - Secretary → ME
  • 44
    LEWIS & TOWERS LIMITED
    00169343
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (19 parents)
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 4 - Secretary → ME
  • 45
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 167 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 111 - Secretary → ME
  • 46
    LINTONS LIMITED
    - now 02040154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 122 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 110 - Secretary → ME
  • 47
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-02-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 134 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 54 - Secretary → ME
  • 48
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    MMG MAGDEV LIMITED
    - 2002-03-27 00953198 01117001... (more)
    AB ELECTRONIC (1) LIMITED
    - 2002-02-01 00953198 01395817... (more)
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 154 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 78 - Secretary → ME
  • 49
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-09) ~ 1993-10-26
    IIF 201 - Director → ME
    2000-06-07 ~ 2006-12-01
    IIF 145 - Director → ME
    1993-10-26 ~ 2006-12-01
    IIF 60 - Secretary → ME
  • 50
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 174 - Director → ME
    1992-09-23 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 51
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 175 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 6 - Secretary → ME
  • 52
    MIDLAND TOOL AND DESIGN LIMITED
    00962501
    Barnfield Road, Tipton, West Midlands
    Active Corporate (37 parents)
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 5 - Secretary → ME
  • 53
    MMG GB LIMITED
    - now 01117001 01325868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    MMG MAGDEV LIMITED
    - 2003-12-18 01117001 00383732... (more)
    MAGNET DEVELOPMENTS LIMITED
    - 2002-03-27 01117001 00953198
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-04-11 ~ 2006-12-01
    IIF 186 - Director → ME
    1992-12-23 ~ 2006-12-01
    IIF 108 - Secretary → ME
  • 54
    MMG LAMINATIONS LIMITED
    - now 01395817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    AB ELECTRONIC (2) LIMITED
    - 2002-02-01 01395817 00953198... (more)
    SWANSEA COMPUTER HARNESSES LIMITED
    - 1992-12-11 01395817
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 149 - Director → ME
    (before 1993-03-19) ~ 2006-12-01
    IIF 82 - Secretary → ME
    1993-03-19 ~ 1993-11-16
    IIF 74 - Secretary → ME
  • 55
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED
    - 2002-04-29 00382564
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 190 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 8 - Secretary → ME
  • 56
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    REFAL 482 LIMITED
    - 1996-08-01 03149589 03149601... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-08-01 ~ 1996-09-11
    IIF 181 - Director → ME
    2002-04-25 ~ 2006-12-01
    IIF 142 - Director → ME
    1996-08-01 ~ 2006-12-01
    IIF 52 - Secretary → ME
  • 57
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 184 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 105 - Secretary → ME
  • 58
    POLYMER INSULATORS LIMITED
    01188633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 152 - Director → ME
    1994-07-22 ~ 2006-12-01
    IIF 39 - Secretary → ME
  • 59
    PREFORMATIONS GROUP LIMITED
    00310240
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    1993-02-19 ~ now
    IIF 118 - Director → ME
    1993-02-19 ~ now
    IIF 85 - Secretary → ME
  • 60
    PRESTWICK CIRCUITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED
    - 1990-02-19 01037039 00691591
    CHEMI-CIRCUITS LIMITED
    - 1981-12-31 01037039
    CHEMI-CIRCUITS (CHC) LIMITED
    - 1977-12-31 01037039
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-01-22) ~ 2006-12-01
    IIF 123 - Director → ME
    (before 1991-01-22) ~ 2006-12-01
    IIF 35 - Secretary → ME
  • 61
    PSM INTERNATIONAL FASTENERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-09-06
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (48 parents)
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 1 - Secretary → ME
  • 62
    QUALFIN LIMITED
    01504212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (17 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 124 - Director → ME
    (before 1991-07-10) ~ 1992-03-01
    IIF 49 - Secretary → ME
    1998-07-24 ~ 2006-12-01
    IIF 29 - Secretary → ME
  • 63
    RACE ELECTRONICS LIMITED
    - now 01914200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    AB ELECTRONICS (4) LIMITED
    - 1995-08-11 01914200 00418692
    AB ELECTRONIC ASSEMBLIES LIMITED
    - 1993-11-08 01914200 01661942
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-05-26 ~ 1995-08-02
    IIF 129 - Director → ME
    1996-05-02 ~ 2006-12-01
    IIF 147 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 44 - Secretary → ME
  • 64
    RHINE ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Dissolved on 2024-10-04
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED
    - 2012-07-02 00383732 01117001... (more)
    MMG GB LIMITED
    - 2003-12-18 00383732 01325868... (more)
    MMG NEOSID LIMITED
    - 2002-03-27 00383732 01325868
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 3 - Secretary → ME
  • 65
    RODCO LIMITED
    - now 01493788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Dissolved on 2025-04-08
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (44 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 160 - Director → ME
    1997-12-03 ~ 2006-12-01
    IIF 11 - Secretary → ME
  • 66
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 183 - Director → ME
    1995-06-30 ~ 2000-06-20
    IIF 10 - Secretary → ME
  • 67
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 168 - Director → ME
    1995-10-20 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 68
    SICAME UK LIMITED - now
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED
    - 2014-01-09 03319466 04475906
    T.T. BOTTOM LINK LIMITED
    - 1997-04-21 03319466
    INTERCEDE 1220 LIMITED
    - 1997-03-07 03319466 03322654... (more)
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (41 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 166 - Director → ME
    1997-03-07 ~ 1997-11-03
    IIF 158 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 9 - Secretary → ME
  • 69
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 185 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 22 - Secretary → ME
  • 70
    STRAINSTALL ENGINEERING SERVICES LIMITED
    - now 00889742
    STRAINSTALL LIMITED
    - 1991-01-07 00889742
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Active Corporate (17 parents)
    Officer
    (before 1992-01-22) ~ 2000-09-01
    IIF 48 - Secretary → ME
  • 71
    STRATOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2010-12-22
    AB STRATOS LIMITED
    - 1998-12-08 01770249
    ICI STRATOS LIMITED
    - 1988-12-06 01770249
    STRATOS LIMITED
    - 1985-12-03 01770249
    C/o, Grant Thornton Uk Llp, 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-19) ~ 1993-12-07
    IIF 115 - Director → ME
    (before 1993-03-19) ~ 1998-12-03
    IIF 53 - Secretary → ME
  • 72
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 176 - Director → ME
    (before 1992-01-22) ~ 2006-12-01
    IIF 45 - Secretary → ME
  • 73
    THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED
    05533713
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 202 - Director → ME
  • 74
    TT ASIA HOLDINGS LIMITED - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
    - 2008-04-21 02464046
    DAGE BACKPLANE SYSTEMS LIMITED
    - 2005-04-12 02464046
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 75
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 19 - Secretary → ME
  • 76
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (14 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 153 - Director → ME
    (before 1991-07-03) ~ 2006-12-01
    IIF 37 - Secretary → ME
  • 77
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 96 - Secretary → ME
  • 78
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    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 (36 parents, 31 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 135 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 47 - Secretary → ME
  • 79
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC
    - 1988-04-22 00087249
    TYZACK TURNER P.L.C.
    - 1987-02-20 00087249
    W TYZACK SONS & TURNER PLC
    - 1985-02-01 00087249
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    (before 1991-06-05) ~ 2006-12-31
    IIF 61 - Secretary → ME
  • 80
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 144 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 40 - Secretary → ME
  • 81
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 170 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 18 - Secretary → ME
  • 82
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 197 - Director → ME
    2002-03-07 ~ 2007-07-06
    IIF 103 - Secretary → ME
  • 83
    TTG ELECTRONICS LIMITED
    - now 00320097 00087249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    F.D. SIMS LIMITED
    - 2001-03-01 00320097
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (24 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 138 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 26 - Secretary → ME
  • 84
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED
    - 1988-05-12 01794885
    W. TYZACK SONS & TURNER LIMITED
    - 1987-11-20 01794885
    B & N (NO.102) LIMITED
    - 1985-04-26 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-01-25
    IIF 191 - Director → ME
    (before 1991-06-05) ~ 2006-12-01
    IIF 67 - Secretary → ME
  • 85
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-05-12 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-03-16 00490372
    BROOKFIELD TOOL COMPANY LIMITED
    - 1977-04-22 00490372
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    (before 1991-06-05) ~ 2006-12-01
    IIF 150 - Director → ME
    (before 1991-06-05) ~ 2006-12-01
    IIF 15 - Secretary → ME
  • 86
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (34 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 180 - Director → ME
    1993-02-24 ~ 2007-03-16
    IIF 94 - Secretary → ME
  • 87
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    AB INTERNATIONAL LIMITED
    - 1997-12-29 00646402
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 155 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 81 - Secretary → ME
  • 88
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ now
    IIF 113 - Director → ME
    2005-04-01 ~ now
    IIF 101 - Secretary → ME
  • 89
    TWINE & CORDAGE (UK) LIMITED
    - now 05533964
    MUNDAYS (791) LIMITED
    - 2006-01-25 05533964 04186182... (more)
    30 Benbow Road, London
    Active Corporate (9 parents)
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 100 - Secretary → ME
  • 90
    UNITED PACKAGING PUBLIC LIMITED COMPANY
    00586929
    C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (24 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 109 - Secretary → ME
  • 91
    VACTITE LIMITED
    00156012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2017-03-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 177 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 14 - Secretary → ME
  • 92
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 162 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 32 - Secretary → ME
  • 93
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    SPECIALDON LIMITED
    - 1981-12-31 01151314
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-01-22) ~ 2006-12-01
    IIF 141 - Director → ME
    (before 1991-01-22) ~ 2006-12-01
    IIF 17 - Secretary → ME
  • 94
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED
    - 1991-01-07 00162480
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    IIF 25 - Secretary → ME
  • 95
    WELWYN CURRAH LIMITED
    - now 01872925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    KNIGHTINTER LIMITED
    - 1985-01-25 01872925
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    IIF 133 - Director → ME
    (before 1992-01-22) ~ 2006-12-01
    IIF 62 - Secretary → ME
  • 96
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-11-21
    WELWYN ELECTRONICS LIMITED
    - 1983-11-14 01501268 00326687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-30) ~ 2006-12-01
    IIF 126 - Director → ME
    (before 1992-01-30) ~ 2006-12-01
    IIF 58 - Secretary → ME
  • 97
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED
    - 1983-11-14 00326687
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    (before 1992-01-30) ~ 2006-12-01
    IIF 157 - Director → ME
    (before 1992-01-30) ~ 2006-12-01
    IIF 27 - Secretary → ME
  • 98
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    VOICE MICROSYSTEMS LIMITED
    - 2006-06-07 01477842
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 188 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 55 - Secretary → ME
  • 99
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 192 - Director → ME
    1994-11-18 ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 100
    WOLSEY ELECTRONICS LIMITED
    01729465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 116 - Director → ME
    1999-05-10 ~ 2006-12-01
    IIF 136 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 86 - Secretary → ME
  • 101
    YERRUS NUMBER EIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    MMG GB LIMITED
    - 2002-03-27 01325868 01117001... (more)
    AB ELECTRONIC (3) LIMITED
    - 2002-02-28 01325868 00953198... (more)
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 130 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 31 - Secretary → ME
  • 102
    YERRUS NUMBER FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-22
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 57 - Secretary → ME
  • 103
    YERRUS NUMBER FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-25
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
    - 2007-12-17 SC073069
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 198 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 104 - Secretary → ME
  • 104
    YERRUS NUMBER NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 178 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 65 - Secretary → ME
  • 105
    YERRUS NUMBER SEVEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-25
    PRESTWICK CIRCUITS PROJECTS LIMITED
    - 2007-12-17 SC069345
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 196 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 107 - Secretary → ME
  • 106
    YERRUS NUMBER SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-11-16
    ALTRON-PRESTWICK LIMITED
    - 2007-12-17 SC073528
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 127 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 66 - Secretary → ME
  • 107
    YERRUS NUMBER THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 146 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 59 - Secretary → ME

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