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

Sharp, Wendy Jill

child relation
Offspring entities and appointments
Active 60
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 35 - director → ME
    2006-12-01 ~ dissolved
    IIF 117 - secretary → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 12 - director → ME
    2006-12-01 ~ now
    IIF 108 - secretary → ME
  • 4
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 63 - director → ME
    2006-12-01 ~ dissolved
    IIF 137 - secretary → ME
  • 5
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 82 - director → ME
    2006-12-01 ~ dissolved
    IIF 172 - secretary → ME
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 51 - director → ME
    2006-12-01 ~ now
    IIF 126 - secretary → ME
  • 7
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 68 - director → ME
    2006-12-01 ~ dissolved
    IIF 155 - secretary → ME
  • 8
    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
    2006-12-01 ~ dissolved
    IIF 52 - director → ME
    2006-12-01 ~ dissolved
    IIF 158 - secretary → ME
  • 9
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 73 - director → ME
    2006-12-01 ~ now
    IIF 163 - secretary → ME
  • 10
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 22 - director → ME
    2006-12-01 ~ dissolved
    IIF 142 - secretary → ME
  • 11
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2008-05-01 ~ now
    IIF 79 - director → ME
    2006-12-01 ~ now
    IIF 165 - secretary → ME
  • 12
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 14 - director → ME
    2006-12-01 ~ dissolved
    IIF 109 - secretary → ME
  • 13
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 49 - director → ME
    2006-12-01 ~ dissolved
    IIF 133 - secretary → ME
  • 14
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 75 - director → ME
    2006-12-01 ~ dissolved
    IIF 169 - secretary → ME
  • 15
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 28 - director → ME
    2006-12-01 ~ dissolved
    IIF 148 - secretary → ME
  • 16
    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
    2006-12-01 ~ dissolved
    IIF 36 - director → ME
    2006-12-01 ~ dissolved
    IIF 150 - secretary → ME
  • 17
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 50 - director → ME
    2006-12-01 ~ dissolved
    IIF 144 - secretary → ME
  • 18
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 60 - director → ME
    2006-12-01 ~ dissolved
    IIF 141 - secretary → ME
  • 19
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 81 - director → ME
    2006-12-01 ~ dissolved
    IIF 171 - secretary → ME
  • 20
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 76 - director → ME
    2006-12-01 ~ dissolved
    IIF 167 - secretary → ME
  • 21
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - director → ME
    2006-12-01 ~ dissolved
    IIF 159 - secretary → ME
  • 22
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 15 - director → ME
    2006-12-01 ~ dissolved
    IIF 110 - secretary → ME
  • 23
    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
    2006-12-01 ~ dissolved
    IIF 42 - director → ME
    2006-12-01 ~ dissolved
    IIF 153 - secretary → ME
  • 24
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 59 - director → ME
    2006-12-01 ~ dissolved
    IIF 119 - secretary → ME
  • 25
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 57 - director → ME
    2006-12-01 ~ dissolved
    IIF 151 - secretary → ME
  • 26
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 11 - director → ME
    2006-12-01 ~ dissolved
    IIF 106 - secretary → ME
  • 27
    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
    2006-12-01 ~ dissolved
    IIF 34 - director → ME
    2006-12-01 ~ dissolved
    IIF 121 - secretary → ME
  • 28
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 31 - director → ME
    2006-12-01 ~ dissolved
    IIF 149 - secretary → ME
  • 29
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 80 - director → ME
    2006-12-01 ~ dissolved
    IIF 166 - secretary → ME
  • 30
    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
    2006-12-01 ~ dissolved
    IIF 66 - director → ME
    2006-12-01 ~ dissolved
    IIF 143 - secretary → ME
  • 31
    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
    2006-12-01 ~ dissolved
    IIF 62 - director → ME
    2006-12-01 ~ dissolved
    IIF 134 - secretary → ME
  • 32
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 55 - director → ME
    2006-12-01 ~ dissolved
    IIF 136 - secretary → ME
  • 33
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 1 - director → ME
    2008-03-31 ~ dissolved
    IIF 122 - secretary → ME
  • 34
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 10 - director → ME
    2006-12-01 ~ now
    IIF 105 - secretary → ME
  • 35
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 61 - director → ME
    2006-12-01 ~ dissolved
    IIF 154 - secretary → ME
  • 36
    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 ~ dissolved
    IIF 32 - director → ME
    2006-12-01 ~ dissolved
    IIF 138 - secretary → ME
  • 37
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 72 - director → ME
    2006-12-01 ~ dissolved
    IIF 162 - secretary → ME
  • 38
    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
    2006-12-01 ~ dissolved
    IIF 78 - director → ME
    2006-12-01 ~ dissolved
    IIF 168 - secretary → ME
  • 39
    22 Colomberie, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 83 - director → ME
    2006-12-01 ~ now
    IIF 187 - secretary → ME
  • 40
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 58 - director → ME
    2006-12-01 ~ dissolved
    IIF 129 - secretary → ME
  • 41
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 69 - director → ME
    2008-08-21 ~ dissolved
    IIF 160 - secretary → ME
  • 42
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 54 - director → ME
    2006-12-01 ~ dissolved
    IIF 139 - secretary → ME
  • 43
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 48 - director → ME
    2006-12-01 ~ dissolved
    IIF 146 - secretary → ME
  • 44
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 39 - director → ME
    2006-12-01 ~ dissolved
    IIF 135 - secretary → ME
  • 45
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 23 - director → ME
    2006-12-01 ~ now
    IIF 130 - secretary → ME
  • 46
    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
    2006-12-01 ~ dissolved
    IIF 67 - director → ME
    2006-12-01 ~ dissolved
    IIF 145 - secretary → ME
  • 47
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 77 - director → ME
    2006-12-01 ~ now
    IIF 170 - secretary → ME
  • 48
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 65 - director → ME
    2006-12-01 ~ dissolved
    IIF 127 - secretary → ME
  • 49
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 26 - director → ME
    2006-12-01 ~ dissolved
    IIF 132 - secretary → ME
  • 50
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 45 - director → ME
    2006-12-01 ~ dissolved
    IIF 140 - secretary → ME
  • 51
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 27 - director → ME
    2006-12-01 ~ dissolved
    IIF 156 - secretary → ME
  • 52
    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
    2006-12-01 ~ dissolved
    IIF 33 - director → ME
    2006-12-01 ~ dissolved
    IIF 116 - secretary → ME
  • 53
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 44 - director → ME
    2006-12-01 ~ dissolved
    IIF 128 - secretary → ME
  • 54
    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
    2006-12-01 ~ dissolved
    IIF 64 - director → ME
    2006-12-01 ~ dissolved
    IIF 157 - secretary → ME
  • 55
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 2 - director → ME
    2009-08-13 ~ dissolved
    IIF 86 - secretary → ME
  • 56
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 4 - director → ME
    2006-12-01 ~ dissolved
    IIF 101 - secretary → ME
  • 57
    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
    2006-12-01 ~ dissolved
    IIF 16 - director → ME
    2006-12-01 ~ dissolved
    IIF 111 - secretary → ME
  • 58
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 5 - director → ME
    2006-12-01 ~ dissolved
    IIF 100 - secretary → ME
  • 59
    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
    2006-12-01 ~ dissolved
    IIF 3 - director → ME
    2006-12-01 ~ dissolved
    IIF 102 - secretary → ME
  • 60
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 8 - director → ME
Ceased 44
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 74 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 164 - secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 91 - secretary → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 89 - secretary → ME
  • 4
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Corporate (3 parents)
    Equity (Company account)
    -1,267,000 GBP2022-12-31
    Officer
    2006-12-01 ~ 2011-07-11
    IIF 92 - secretary → ME
  • 5
    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
    2006-12-01 ~ 2013-02-14
    IIF 30 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 131 - secretary → ME
  • 6
    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
    2012-08-13 ~ 2013-02-14
    IIF 7 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 94 - secretary → ME
  • 7
    11 Hilltop Walk, Harpenden, England
    Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-01 ~ 2007-10-09
    IIF 99 - secretary → ME
  • 8
    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
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 88 - secretary → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 56 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 115 - secretary → ME
  • 10
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 19 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 113 - secretary → ME
  • 11
    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
    2006-12-01 ~ 2013-02-14
    IIF 37 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 124 - secretary → ME
  • 12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 18 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 112 - secretary → ME
  • 13
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-07-30
    IIF 93 - secretary → ME
  • 14
    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
    2006-12-01 ~ 2013-02-14
    IIF 41 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 118 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 6 - director → ME
    2006-12-01 ~ 2012-12-08
    IIF 104 - secretary → ME
  • 16
    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
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 184 - secretary → ME
  • 17
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 9 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 107 - secretary → ME
  • 18
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 38 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 185 - secretary → ME
  • 19
    Barnfield Road, Tipton, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,210,942 GBP2023-12-31
    Officer
    2006-12-01 ~ 2007-05-24
    IIF 188 - secretary → ME
  • 20
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 43 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 183 - secretary → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 17 - director → ME
    2011-09-08 ~ 2012-12-08
    IIF 181 - secretary → ME
  • 22
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    2006-12-01 ~ 2010-12-15
    IIF 179 - secretary → ME
  • 23
    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
    2006-12-01 ~ 2010-06-30
    IIF 180 - secretary → ME
  • 24
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 182 - secretary → ME
  • 25
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2008-08-21 ~ 2013-01-30
    IIF 178 - secretary → ME
  • 26
    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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2010-10-29
    IIF 177 - secretary → ME
  • 27
    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
    Corporate (5 parents)
    Officer
    2009-06-01 ~ 2013-02-14
    IIF 71 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 174 - secretary → ME
  • 28
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-06-18 ~ 2013-02-14
    IIF 70 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 161 - secretary → ME
  • 29
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2013-02-14
    IIF 13 - director → ME
    2007-03-16 ~ 2013-01-30
    IIF 95 - secretary → ME
  • 30
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    2008-03-31 ~ 2013-01-30
    IIF 103 - secretary → ME
  • 31
    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
    Corporate (5 parents, 28 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 53 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 123 - secretary → ME
  • 32
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2013-02-14
    IIF 85 - director → ME
    2011-09-23 ~ 2013-01-30
    IIF 186 - secretary → ME
  • 33
    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
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 96 - secretary → ME
  • 34
    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
    2006-12-01 ~ 2013-02-14
    IIF 40 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 147 - secretary → ME
  • 35
    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
    2006-12-01 ~ 2013-02-14
    IIF 25 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 120 - secretary → ME
  • 36
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2007-07-06 ~ 2013-01-30
    IIF 97 - secretary → ME
  • 37
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 20 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 114 - secretary → ME
  • 38
    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
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 29 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 125 - secretary → ME
  • 39
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2012-07-04 ~ 2013-03-21
    IIF 46 - director → ME
    2007-03-16 ~ 2013-02-06
    IIF 98 - secretary → ME
  • 40
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 90 - secretary → ME
  • 41
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 21 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 176 - secretary → ME
  • 42
    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
    2006-12-01 ~ 2013-02-14
    IIF 47 - director → ME
    2006-12-01 ~ 2013-01-30
    IIF 152 - secretary → ME
  • 43
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 173 - secretary → ME
  • 44
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 84 - director → ME
    2006-12-01 ~ 2007-12-20
    IIF 175 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.