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
Individuals in focus
Chesney, Carol Tredway
Chesney, Carol Tredway
American accountant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE, United Kingdom
Chesney, Carol Tredway
American chartered accountant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
IIF 4 Misbourne Court, Rectory Way, Amersham, Buckinghamshire , HP7 0DE
IIF 5 IIF 6 IIF 7 (more) Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
IIF 35 IIF 36 IIF 37 (more) Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
IIF 44 Misbourne Court, Rectory Way, Amersham, Bucks.hp7 0de
IIF 45 Misbourne Court, Rectory Way, Amersham Bucks, HP7 0DE
IIF 46 IIF 47 Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE
Chesney, Carol Tredway
American chartered accountants born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Chesney, Carol Tredway
American company secretary born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesChesney, Carol Tredway
American director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
Chesney, Carol Tredway
American lawyer born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
Chesney, Carol Tredway
American non-executive director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Chesney, Ellen Carol Tredway
American born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
Chesney, Ellen Carol Tredway
American chartered accountant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, United Kingdom
Mrs Carol Tredway Chesney
American born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
Chesney, Carol Tredway
American Registered addresses and corresponding companiesChesney, Carol Tredway
American chartered accountantRegistered addresses and corresponding companies
IIF 66 Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
IIF 67 Misbourne Court, Rectory Way, Amersham, Buckinghamshire , HP7 0DE
IIF 68 IIF 69 IIF 70 (more) Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
IIF 98 IIF 99 IIF 100 (more) Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
IIF 107 Misbourne Court, Rectory Way, Amersham, Bucks.hp7 0de
IIF 108 Misbourne Court, Rectory Way, Amersham Bucks, HP7 0DE
IIF 109 IIF 110 Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE
Chesney, Carol Tredway
American chartered accountantsRegistered addresses and corresponding companies
IIF 111 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Chesney, Carol Tredway
British Registered addresses and corresponding companiesChesney, Ellen Carol Tredway
British born in December 1962Resident in England
Registered addresses and corresponding companiesChesney, Ellen Carol Tredway
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 120 17, Connaught Place, London, W2 2ES, England
Chesney, Carol Tredway
Registered addresses and corresponding companies
IIF 121 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
IIF 122 IIF 123 IIF 124 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 125 IIF 126 Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE, United Kingdom
IIF 127 Misbourne Court, Rectory Way, Amersham, HP7 0DE, United Kingdom
Tredway, Ellen Carol
American chartered accountant born in December 1962Registered addresses and corresponding companiesTredway, Ellen Carol
American chartered accountantRegistered addresses and corresponding companies
IIF 130 Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
Tredway, Ellen Carol
Registered addresses and corresponding companies
IIF 131 Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,040,373 GBP2024-12-31Officer
2022-12-05 ~ nowIIF 118 - Director → ME - 2VOTELAMB LIMITED - 1985-05-09NATIONWIDE SECURITY MONITORING LIMITED - 1988-04-15 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 7 - Director → ME 1997-08-12 ~ dissolvedIIF 91 - Secretary → ME
- 3
COUNTER CACHE LIMITED
- nowHALMA SECURITY LIMITED - 1985-07-08 Misbourne Court, Rectory Way, Amersham, Buckinghamshire Dissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 4 - Director → ME 1997-08-12 ~ dissolvedIIF 67 - Secretary → ME - 4
COUNTERBANK LIMITED
- nowLORNE ELECTRONICS LIMITED - 1996-04-22 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 39 - Director → ME 1997-08-12 ~ dissolvedIIF 104 - Secretary → ME - 5
ELEMCO GROUP LIMITED
- nowTABKART LIMITED - 1978-12-31MEMCO HOLDINGS LIMITED - 1983-06-07 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 37 - Director → ME 1997-08-12 ~ dissolvedIIF 100 - Secretary → ME - 6MECTRON (FRIGISTOR) LIMITED - 1988-08-12 Misbourne Court, Rectory Way, Amersham, Bucks.Dissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 38 - Director → ME 1997-08-12 ~ dissolvedIIF 99 - Secretary → ME
- 7FORTRESS SAFETY SERVICES LIMITED - 1993-07-30 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 41 - Director → ME 1997-08-12 ~ dissolvedIIF 106 - Secretary → ME
- 8 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 13 - Director → ME 1997-08-12 ~ dissolvedIIF 89 - Secretary → ME
- 9ELLIS INTERLOCK SYSTEMS LIMITED - 1993-07-30 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 36 - Director → ME 1997-08-12 ~ dissolvedIIF 102 - Secretary → ME
- 10
HALMA BEA LIMITED
- nowINTERCEDE 1952 LIMITED - 2004-07-23 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-07-23 ~ dissolvedIIF 61 - Secretary → ME - 11WHEELER & TILLING LIMITED - 1993-11-08 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 31 - Director → ME 1997-08-12 ~ dissolvedIIF 77 - Secretary → ME
- 12
HALMA INDUSTRIES LIMITED
- nowFLETCHER BROCK & COLLIS LIMITED - 1981-12-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 18 - Director → ME 1997-08-12 ~ dissolvedIIF 80 - Secretary → ME - 13MAYWOOD INSTRUMENTS LIMITED - 2004-03-23 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 24 - Director → ME 2000-03-17 ~ dissolvedIIF 81 - Secretary → ME
- 14
HALMA ONBOARD LIMITED
- nowMAYWOOD INSTRUMENTS (PRECISION LOADS DIVISION) LIMITED - 1989-03-30MAYWOOD ONBOARD LIMITED - 2004-03-23PRECISIONS LOADS (EUROPE) LIMITED - 1984-12-20PRECISION LOADS (EUROPE) LIMITED - 1989-01-12 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 14 - Director → ME 2000-03-17 ~ dissolvedIIF 88 - Secretary → ME - 15 Misbourne Court, Rectory Way, Amersham, United KingdomDissolved Corporate (3 parents)Officer 2011-02-16 ~ dissolvedIIF 127 - Secretary → ME
- 16
HILL & SMITH PLC
- nowHILL & SMITH HOLDINGS PLC - 2022-11-03HILL AND SMITH PLC - 1982-03-30 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (9 parents, 18 offsprings)Officer 2024-01-01 ~ nowIIF 119 - Director → ME - 17
HUNTING PLC
- nowHUNTING GIBSON P.L.C. - 1985-08-12HUNTING GIBSON PLC - 1989-08-07HUNTING GROUP PLC - 1988-12-22 5th Floor 30 Panton Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2018-04-23 ~ nowIIF 56 - Director → ME - 18VIDEOLOGIC GROUP PLC - 1999-08-31IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20 Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (8 parents, 1 offspring)Officer 2021-12-14 ~ nowIIF 117 - Director → ME
- 19
IQE PLC
- nowFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)Officer 2019-05-13 ~ nowIIF 116 - Director → ME - 20POCHINS & GENT LIMITED - 1979-12-31ARGOSY FENTON LIMITED - 1982-04-07B.D. & CO. LIMITED - 1987-04-06 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 43 - Director → ME 1997-08-12 ~ dissolvedIIF 105 - Secretary → ME
- 21ALTONHAZEL LIMITED - 1985-09-02COUNTERBANK LIMITED - 1996-04-22 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 10 - Director → ME 2000-03-17 ~ dissolvedIIF 83 - Secretary → ME
- 22
MICROSCAN LIMITED
- nowRAMSWELL LTD - 1994-12-21 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1999-10-04 ~ dissolvedIIF 33 - Director → ME 1999-10-04 ~ dissolvedIIF 73 - Secretary → ME - 23
NORGAN LIMITED
- nowSTANDARD ENGINEERING LIMITED - 1999-06-24STANDARD ENGINEERING COMPANY LIMITED(THE) - 1982-08-11 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 35 - Director → ME 1997-08-12 ~ dissolvedIIF 103 - Secretary → ME - 24 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 26 - Director → ME 2000-03-17 ~ dissolvedIIF 68 - Secretary → ME
- 25 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 23 - Director → ME 2000-03-17 ~ dissolvedIIF 70 - Secretary → ME
- 26OMAL NEWCO LIMITED - 1993-09-09TIDALFIELD LIMITED - 1983-04-29 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 12 - Director → ME 2000-03-17 ~ dissolvedIIF 79 - Secretary → ME
- 27 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 17 - Director → ME 2000-03-17 ~ dissolvedIIF 74 - Secretary → ME
- 28 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 30 - Director → ME 2000-03-17 ~ dissolvedIIF 86 - Secretary → ME
- 29CRESSALL RESISTORS LIMITED - 1999-06-29UNIPHAX (PARTS) LIMITED - 1995-07-11 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 1997-08-12 ~ dissolvedIIF 16 - Director → ME 1997-08-12 ~ dissolvedIIF 90 - Secretary → ME
- 30 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-27 ~ dissolvedIIF 51 - Director → ME 2012-07-27 ~ dissolvedIIF 113 - Secretary → ME
- 31ALLOWCOLOUR LIMITED - 1995-05-23 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 32 - Director → ME 2005-08-18 ~ dissolvedIIF 82 - Secretary → ME
Ceased
44
- 1A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25A. & G. (ELECTRONICS) LIMITED - 1980-12-31 Misbourne Court, Rectory Way, Amersham, BucksDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 40 - Director → ME 1997-08-12 ~ 2018-09-30IIF 98 - Secretary → ME
- 2ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-06 ~ 2018-09-30IIF 29 - Director → ME 2001-03-06 ~ 2018-09-30IIF 69 - Secretary → ME
- 3SUPPORTHOUR LIMITED - 1998-07-06 Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)Current Assets (Company account)29,727 GBP2024-12-31Officer 1998-02-23 ~ 2018-11-06IIF 1 - Director → ME 2010-02-05 ~ 2018-11-06IIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-06IIF 58 - Has significant influence or control → OE
- 4
BIFFA LIMITED
- nowBIFFA PLC - 2023-02-02 Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)Officer 2018-07-12 ~ 2023-01-26IIF 55 - Director → ME - 5LIFT TECHNOLOGIES LIMITED - 2009-09-28STALKDEST LIMITED - 1982-01-20 2 College Park, Coldhams Lane, Cambridge, UkDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2009-09-23IIF 3 - Director → ME 1997-08-12 ~ 2009-09-23IIF 66 - Secretary → ME
- 6
CASTELL LOCKS LIMITED
- nowSTANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30STANFEN LIMITED - 1980-12-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 46 - Director → ME 1997-08-12 ~ 2018-09-30IIF 109 - Secretary → ME - 7CASTELL LOCKS LIMITED - 1983-03-31DALPLAC LIMITED - 1980-12-31CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 34 - Director → ME 1997-08-12 ~ 2018-09-30IIF 85 - Secretary → ME
- 8
ELFAB HUGHES LIMITED
- nowTARGETDOUBLE LIMITED - 1991-02-18ELFAB LIMITED - 1994-04-05 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 6 - Director → ME 1997-08-12 ~ 2018-09-30IIF 93 - Secretary → ME - 9
FFE HOLDINGS LIMITED
- nowTIPMAJOR LIMITED - 1997-12-08 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2008-03-12 ~ 2018-09-30IIF 5 - Director → ME 2008-03-12 ~ 2018-09-30IIF 96 - Secretary → ME - 10VECCER LIMITED - 2014-08-30NORGAN LIMITED - 1999-05-19FFE LIMITED - 2015-01-13 Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 42 - Director → ME 1997-08-12 ~ 2018-09-30IIF 101 - Secretary → ME
- 11TRITECH HOLDINGS LIMITED - 2023-09-21MOUNTWEST 696 LIMITED - 2006-10-25 Peregrine Road Westhill Business Park, Westhill, Aberdeen, AberdeenshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000,000 GBP2024-12-31Officer 2006-11-24 ~ 2007-11-20IIF 53 - Director → ME
- 12 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer 2009-08-13 ~ 2018-09-30IIF 121 - Secretary → ME
- 13
HALMA FINANCING LIMITED
- nowINTERCEDE 1937 LIMITED - 2004-05-12 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents)Officer 2004-05-14 ~ 2018-09-30IIF 63 - Secretary → ME - 14 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (5 parents, 5 offsprings)Officer 1997-08-12 ~ 2018-09-30IIF 62 - Secretary → ME
- 15INTERCEDE 1942 LIMITED - 2004-05-17 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (4 parents)Officer 2004-05-19 ~ 2018-09-30IIF 59 - Secretary → ME
- 16MARATHON MONITORS LIMITED - 2009-04-24 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-06 ~ 2018-09-30IIF 22 - Director → ME 2001-03-06 ~ 2018-09-30IIF 94 - Secretary → ME
- 17 Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (4 parents, 3 offsprings)Officer 2008-02-14 ~ 2018-09-30IIF 65 - Secretary → ME
- 18HALMA DEVELOPMENTS LIMITED - 1990-05-09 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 47 - Director → ME 1997-08-12 ~ 2018-09-30IIF 110 - Secretary → ME
- 19 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (12 parents, 68 offsprings)Officer 1998-04-22 ~ 2018-09-30IIF 60 - Secretary → ME
- 20INTERCEDE 2082 LIMITED - 2005-12-12 Misbourne Court, Rectory Way, Amersham, BucksActive Corporate (3 parents)Officer 2005-12-09 ~ 2018-09-30IIF 64 - Secretary → ME
- 21
HALMA SAFETY LIMITED
- nowCASTELL LOCKS LIMITED - 1980-12-31CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-21 ~ 2018-09-30IIF 25 - Director → ME 2000-03-21 ~ 2018-09-30IIF 87 - Secretary → ME - 22
HALMA SERVICES LIMITED
- nowFARMERS INVESTMENT TRUST LIMITED - 2000-03-22 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-08-12 ~ 2018-09-30IIF 8 - Director → ME 1997-08-12 ~ 2018-09-30IIF 76 - Secretary → ME - 23 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 15 - Director → ME 1997-08-12 ~ 2018-09-30IIF 75 - Secretary → ME
- 24 Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (4 parents)Officer 1995-01-01 ~ 2018-09-30IIF 27 - Director → ME 1997-08-12 ~ 2018-09-30IIF 95 - Secretary → ME
- 25
MICOTECH LIMITED
- nowMICOTECH LIMITED - 2002-10-24POWER TESTING (UPS) LIMITED - 2000-01-11POWER TESTING (SALES) LIMITED - 1984-05-25KLAXON SIGNALS LIMITED - 2011-09-16 Texecom Limited, Bradwood Court, St. Crispin Way, Haslingden, Lancashire, EnglandDissolved Corporate (2 parents)Officer 1997-08-12 ~ 2000-01-05IIF 128 - Director → ME 1997-08-12 ~ 2000-01-05IIF 130 - Secretary → ME - 26 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1999-11-05 ~ 2000-01-14IIF 129 - Director → ME 2005-03-04 ~ 2018-09-30IIF 9 - Director → ME 1999-11-05 ~ 2000-01-14IIF 131 - Secretary → ME 2005-03-04 ~ 2018-09-30IIF 71 - Secretary → ME
- 27CROMDEAN LIMITED - 1991-04-12PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 20 - Director → ME 1997-08-12 ~ 2018-09-30IIF 97 - Secretary → ME
- 28MISTFORD LIMITED - 1984-01-09 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-24 ~ 2018-09-30IIF 21 - Director → ME 2000-03-24 ~ 2018-09-30IIF 78 - Secretary → ME
- 29
POWER EQUIPMENT LIMITED
- nowPOWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 11 - Director → ME 1997-08-12 ~ 2018-09-30IIF 72 - Secretary → ME - 30 17 Connaught Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-05-24 ~ 2025-01-31IIF 120 - Director → ME
- 31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2018-09-30IIF 122 - Secretary → ME
- 32 Misbourne Court, Rectory Way, Amersham, Bucks, United KingdomDissolved Corporate (4 parents)Officer 2018-03-22 ~ 2018-09-30IIF 125 - Secretary → ME
- 33 New Mills, Wotton Under Edge, GloucestershireActive Corporate (11 parents, 15 offsprings)Officer 2012-10-19 ~ 2021-12-31IIF 57 - Director → ME
- 34ORSMAN ROAD TRADING LIMITED - 1996-07-16 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-15 ~ 2018-09-30IIF 19 - Director → ME 2000-03-15 ~ 2018-09-30IIF 84 - Secretary → ME
- 35
RETEN ACOUSTICS LIMITED
- nowBRITAN MACHINE TOOLS LIMITED - 1995-06-22APPROX LIMITED - 1985-11-28 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 44 - Director → ME 1997-08-12 ~ 2018-09-30IIF 107 - Secretary → ME - 36KLAXON SIGNALS LIMITED - 1997-03-27SCK INTERLOCKS GROUP LIMITED - 2022-08-24MICOTECH LIMITED - 2011-09-16SECOMAK LIMITED - 2002-10-24KLAXON SIGNALS LIMITED - 2021-09-21LILITH REE LIMITED - 1990-05-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-22 ~ 2018-09-30IIF 28 - Director → ME 2000-03-22 ~ 2018-09-30IIF 92 - Secretary → ME
- 37SWIFT 943 LIMITED - 2018-02-15 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-07-27 ~ 2018-09-30IIF 52 - Director → ME 2006-11-24 ~ 2008-07-21IIF 2 - Director → ME 2012-07-17 ~ 2018-09-30IIF 124 - Secretary → ME
- 38REGISDOME LIMITED - 1981-12-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-07-27 ~ 2018-09-30IIF 50 - Director → ME 2012-07-27 ~ 2018-09-30IIF 123 - Secretary → ME
- 39MUTANDERIS (446) LIMITED - 2002-09-26 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2018-09-30IIF 49 - Director → ME 2012-05-31 ~ 2018-09-30IIF 112 - Secretary → ME
- 40 Misbourne Court, Rectory Way, Amersham, Bucks, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-05-30 ~ 2014-05-15IIF 115 - Secretary → ME
- 41
SUNTECH MEDICAL LIMITED
- nowSUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13STINGBOND LIMITED - 1986-12-18 Misbourne Court, Rectory Way, Amersham, Bucks, EnglandDissolved Corporate (2 parents)Officer 2012-05-31 ~ 2014-05-15IIF 114 - Secretary → ME - 42STEVTON (NO. 47) LIMITED - 1993-06-22TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-03-10 ~ 2018-09-30IIF 48 - Director → ME 2005-03-10 ~ 2018-09-30IIF 111 - Secretary → ME
- 43PINETRUE LIMITED - 1984-03-09 Peregrine Road, Westhill Business Park, Westhill, AberdeenshireActive Corporate (7 parents)Equity (Company account)9,284,192 GBP2024-12-31Officer 2006-11-24 ~ 2007-11-20IIF 54 - Director → ME
- 44MECTRON LIMITED - 1986-10-01PALINTEST LIMITED - 1989-05-10 Misbourne Court, Rectory Way, Amersham BucksDissolved Corporate (3 parents)Officer 1997-08-12 ~ 2018-09-30IIF 45 - Director → ME 1997-08-12 ~ 2018-09-30IIF 108 - Secretary → ME
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