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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
Inapplicable
parent relation
Individuals in focus

Harkus Madge, Joanna Alwen

child relation
Offspring entities and appointments 61
  • 1
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    - now 00967025
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    Active Corporate (32 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 48 - Secretary → ME
  • 2
    ACAL BFI UK LIMITED
    - now 01803787
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    Active Corporate (41 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 49 - Secretary → ME
  • 3
    ACAL ELECTRONICS LIMITED
    - now 01882927 02382062... (more)
    DISCOVERIE GROUP LIMITED
    - 2017-11-28 01882927 02008246
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    Active Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 65 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 13 - Secretary → ME
  • 4
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06754508... (more)
    EAF (UK) LIMITED - 2013-01-03
    Dissolved Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 4 - Secretary → ME
  • 5
    ACPL (NOMINEES) 2 LIMITED - now
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Dissolved Corporate (22 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 42 - Secretary → ME
  • 6
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 62 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 17 - Secretary → ME
  • 7
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 58 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 16 - Secretary → ME
  • 8
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 64 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 7 - Secretary → ME
  • 9
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 71 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 15 - Secretary → ME
  • 10
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 08025741... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - Secretary → ME
    2012-06-01 ~ 2014-03-28
    IIF 55 - Secretary → ME
  • 12
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    ARLE SERVICES LIMITED
    - now 07389369
    DE FACTO 1797 LIMITED - 2010-10-07
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 43 - Secretary → ME
  • 14
    AUTOVISTA INVESTMENTS LTD - now
    EUROTAX GLASS'S INVESTMENTS LTD.
    - 2017-09-25 FC026615
    Converted / Closed Corporate (10 parents)
    Officer
    2009-06-30 ~ 2013-01-21
    IIF 82 - Director → ME
  • 15
    BFI OPTILAS LTD
    - now 01974765
    OPTILAS LIMITED - 1999-03-01
    Dissolved Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 67 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 10 - Secretary → ME
  • 16
    BOSUNMARK LIMITED
    02000799
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 59 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 14 - Secretary → ME
  • 17
    CABCON (UK) LIMITED
    - now 00918865
    TECHLINEAR LIMITED - 2013-09-05
    Dissolved Corporate (18 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 74 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 35 - Secretary → ME
  • 18
    CANDLE GP LIMITED
    - now 07441816
    ZEBRABAY LIMITED
    - 2010-12-15 07441816
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 78 - Director → ME
    2012-04-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 41 - Secretary → ME
  • 20
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Dissolved Corporate (12 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Dissolved Corporate (9 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 40 - Secretary → ME
  • 22
    CONTOUR ELECTRONICS LIMITED
    - now 02773976
    CONTOUR IMAGES LIMITED - 1995-07-14
    Active Corporate (18 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 73 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 29 - Secretary → ME
  • 23
    CONTOUR HOLDINGS LIMITED
    06846542
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 27 - Secretary → ME
  • 24
    CURSOR CONTROLS HOLDINGS LIMITED
    - now 09472278
    CASTLEGATE 737 LIMITED
    - 2018-10-18 09472278 03792572... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 26 - Secretary → ME
  • 25
    CURSOR CONTROLS LIMITED
    - now 04105605
    MIDBROOK LIMITED - 2001-01-05
    Active Corporate (13 parents)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 30 - Secretary → ME
  • 26
    DISCOVERIE ELECTRONICS LIMITED
    - now 06556285
    ACAL NEWCO LIMITED
    - 2018-05-31 06556285
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 70 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 19 - Secretary → ME
  • 27
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 11 - Secretary → ME
  • 28
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED
    - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 3 - Secretary → ME
  • 29
    DISCOVERIE MANAGEMENT SERVICES LIMITED
    - now 02036196
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    Active Corporate (17 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 12 - Secretary → ME
  • 30
    DISCOVERIE NORDIC HOLDINGS LIMITED
    - now 09056483
    ACAL NORDIC HOLDINGS LIMITED
    - 2018-05-31 09056483
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 20 - Secretary → ME
  • 31
    ESPARTACO GP LIMITED
    - now 07225977
    DE FACTO 1759 LIMITED - 2010-06-22
    Dissolved Corporate (10 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 39 - Secretary → ME
  • 32
    EU LEV LOAN INVESTOR LIMITED
    09578573
    Dissolved Corporate (6 parents)
    Officer
    2015-05-08 ~ 2016-12-01
    IIF 79 - Director → ME
    2015-05-07 ~ 2016-12-01
    IIF 44 - Secretary → ME
  • 33
    EUROSENSOR LIMITED
    - now 06754508
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 47 - Secretary → ME
  • 34
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-04-15
    IIF 81 - Director → ME
    2014-01-28 ~ 2016-12-01
    IIF 50 - Secretary → ME
  • 35
    FAIRFIELD MIDCO LIMITED
    08956258 08864097
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2016-12-01
    IIF 51 - Secretary → ME
  • 36
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    Active Corporate (23 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 72 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 8 - Secretary → ME
  • 37
    HEASON TECHNOLOGY LIMITED
    06322037
    Dissolved Corporate (12 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 28 - Secretary → ME
  • 38
    HERGA TECHNOLOGY LIMITED
    - now 00533707
    HERGA ELECTRIC LIMITED - 2013-04-22
    Active Corporate (19 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 34 - Secretary → ME
  • 39
    IXTHUS INSTRUMENTATION LIMITED
    - now 04876913
    AMESGLEN LIMITED - 2003-10-16
    Dissolved Corporate (14 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 33 - Secretary → ME
  • 40
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 37 - Secretary → ME
  • 41
    NORATEL UK LTD
    - now 04136659 02713292
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    Active Corporate (19 parents)
    Officer
    2018-07-12 ~ 2019-09-02
    IIF 2 - Secretary → ME
  • 42
    POSITEK LIMITED
    02746707
    Dissolved Corporate (14 parents)
    Officer
    2019-04-15 ~ 2019-09-02
    IIF 1 - Secretary → ME
  • 43
    RADIATRON COMPONENTS LIMITED
    00964836
    Active Corporate (22 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 63 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 18 - Secretary → ME
  • 44
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 66 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 5 - Secretary → ME
  • 45
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 77 - Director → ME
  • 46
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 76 - Director → ME
  • 47
    SANTON SWITCHGEAR LIMITED
    - now 03207845
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    Active Corporate (13 parents)
    Officer
    2018-02-01 ~ 2019-09-02
    IIF 36 - Secretary → ME
  • 48
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    Active Corporate (24 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 69 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 6 - Secretary → ME
  • 49
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    Active Corporate (20 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 61 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 22 - Secretary → ME
  • 50
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    Active Corporate (17 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 68 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 21 - Secretary → ME
  • 51
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 25 - Secretary → ME
  • 52
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 57 - Secretary → ME
  • 53
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 56 - Secretary → ME
  • 54
    SMITHFIELD CAPITAL PARTNERS LIMITED
    - now 07368780
    SMITHFIELD INVESTMENT HOLDINGS LIMITED
    - 2016-02-04 07368780
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-04-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 55
    STORTECH ELECTRONICS LIMITED
    02217300
    Active Corporate (26 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 9 - Secretary → ME
  • 56
    THE FIELDSMITH GROUP LLP - now
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 80 - LLP Member → ME
  • 57
    TOWNSEND-COATES LIMITED
    00690635
    Active Corporate (19 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 60 - Director → ME
    2017-04-01 ~ 2019-09-02
    IIF 23 - Secretary → ME
  • 58
    VARIOHM HOLDINGS LIMITED
    05783452
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 32 - Secretary → ME
  • 59
    VARIOHM-EUROSENSOR LIMITED
    - now 02736925
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    Active Corporate (15 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 31 - Secretary → ME
  • 60
    VERTEC SCIENTIFIC LIMITED
    01677833
    Active Corporate (21 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 24 - Secretary → ME
  • 61
    VJHM INVESTMENTS LIMITED
    10863327
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.