The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leigh, Martin Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Officer
    1993-02-19 ~ now
    IIF 3 - director → ME
    1993-02-19 ~ now
    IIF 161 - secretary → ME
  • 2
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 69 - director → ME
    2005-04-01 ~ now
    IIF 178 - secretary → ME
Ceased 104
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 129 - secretary → ME
  • 2
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 22 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 159 - secretary → ME
  • 3
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 29 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 156 - secretary → ME
  • 4
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 6 - director → ME
    1993-03-19 ~ 1993-11-23
    IIF 160 - secretary → ME
    ~ 2006-12-01
    IIF 151 - secretary → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-12-01
    IIF 49 - director → ME
    1993-03-19 ~ 1993-11-29
    IIF 5 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 152 - secretary → ME
  • 6
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 76 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 117 - secretary → ME
  • 7
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 13 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 163 - secretary → ME
  • 8
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 65 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 122 - secretary → ME
  • 9
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 2 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 141 - secretary → ME
  • 10
    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
    1997-11-03 ~ 2006-12-01
    IIF 149 - secretary → ME
  • 11
    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
    1993-03-19 ~ 2006-12-01
    IIF 83 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 153 - secretary → ME
  • 12
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 68 - director → ME
    ~ 1992-02-27
    IIF 4 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 179 - secretary → ME
    ~ 1992-09-15
    IIF 183 - secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2001-04-03
    IIF 88 - director → ME
    ~ 2001-04-03
    IIF 120 - secretary → ME
  • 14
    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
    2004-03-31 ~ 2006-12-01
    IIF 121 - secretary → ME
  • 15
    BINTCLIFFE TURNER LIMITED - 2005-11-14
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 37 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 147 - secretary → ME
  • 16
    11 Hilltop Walk, Harpenden, England
    Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 176 - secretary → ME
  • 17
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 26 - director → ME
    ~ 2006-12-01
    IIF 115 - secretary → ME
  • 18
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 87 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 155 - secretary → ME
  • 19
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 82 - director → ME
    1997-03-07 ~ 2006-12-01
    IIF 185 - secretary → ME
  • 20
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 99 - secretary → ME
  • 21
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-12-01
    IIF 25 - director → ME
    ~ 2006-12-01
    IIF 102 - secretary → ME
  • 22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 42 - director → ME
    ~ 2006-12-01
    IIF 107 - secretary → ME
  • 23
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 10 - director → ME
    ~ 2006-12-01
    IIF 164 - secretary → ME
  • 24
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 47 - director → ME
    ~ 2006-12-01
    IIF 91 - secretary → ME
  • 25
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 80 - director → ME
    ~ 2006-12-01
    IIF 113 - secretary → ME
  • 26
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 50 - director → ME
    ~ 2006-12-01
    IIF 92 - secretary → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 34 - director → ME
    ~ 2006-12-01
    IIF 166 - secretary → ME
    ~ 1991-05-31
    IIF 165 - secretary → ME
  • 28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 57 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 103 - secretary → ME
  • 29
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 112 - secretary → ME
  • 30
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 51 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 146 - secretary → ME
  • 31
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 45 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 171 - secretary → ME
  • 32
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 55 - director → ME
    1996-06-03 ~ 2006-12-01
    IIF 148 - secretary → ME
  • 33
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 16 - director → ME
    1995-01-31 ~ 2006-12-01
    IIF 128 - secretary → ME
  • 34
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 17 - director → ME
    1995-01-31 ~ 2006-12-01
    IIF 95 - secretary → ME
  • 35
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 59 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 174 - secretary → ME
  • 36
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 58 - director → ME
    2005-03-10 ~ 2006-12-01
    IIF 175 - secretary → ME
  • 37
    BARTON INDUCTIVE COMPONENTS LIMITED - 2006-12-21
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved corporate (3 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 24 - director → ME
    1993-02-19 ~ 2006-12-01
    IIF 173 - secretary → ME
  • 38
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,708,000 GBP2023-12-31
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 109 - secretary → ME
  • 39
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED - 2003-08-07
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 74 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 133 - secretary → ME
  • 40
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 81 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 145 - secretary → ME
  • 41
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 196 - secretary → ME
  • 42
    99 Gresham Street, London
    Corporate (3 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 140 - secretary → ME
  • 43
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 191 - secretary → ME
  • 44
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    994,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 193 - secretary → ME
  • 45
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 53 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 189 - secretary → ME
  • 46
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 7 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 188 - secretary → ME
  • 47
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 19 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 131 - secretary → ME
  • 48
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED - 2002-02-01
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 40 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 154 - secretary → ME
  • 49
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 31 - director → ME
    ~ 1993-10-26
    IIF 89 - director → ME
    1993-10-26 ~ 2006-12-01
    IIF 137 - secretary → ME
  • 50
    NEOSID GROUP LIMITED - 2010-01-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 60 - director → ME
    1992-09-23 ~ 2006-12-01
    IIF 169 - secretary → ME
  • 51
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 61 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 195 - secretary → ME
  • 52
    Barnfield Road, Tipton, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,210,942 GBP2023-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 194 - secretary → ME
  • 53
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2006-12-01
    IIF 73 - director → ME
    1992-12-23 ~ 2006-12-01
    IIF 186 - secretary → ME
  • 54
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 35 - director → ME
    1993-03-19 ~ 1993-11-16
    IIF 150 - secretary → ME
    ~ 2006-12-01
    IIF 158 - secretary → ME
  • 55
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 77 - director → ME
    1996-01-31 ~ 2006-12-01
    IIF 197 - secretary → ME
  • 56
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 28 - director → ME
    1996-08-01 ~ 1996-09-11
    IIF 67 - director → ME
    1996-08-01 ~ 2006-12-01
    IIF 130 - secretary → ME
  • 57
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 71 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 182 - secretary → ME
  • 58
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 38 - director → ME
    1994-07-22 ~ 2006-12-01
    IIF 118 - secretary → ME
  • 59
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED - 2007-12-17
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 8 - director → ME
    ~ 2006-12-01
    IIF 114 - secretary → ME
  • 60
    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
    1995-07-14 ~ 2006-12-01
    IIF 190 - secretary → ME
  • 61
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 9 - director → ME
    1998-07-24 ~ 2006-12-01
    IIF 108 - secretary → ME
    ~ 1992-03-01
    IIF 127 - secretary → ME
  • 62
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 33 - director → ME
    1994-05-26 ~ 1995-08-02
    IIF 14 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 123 - secretary → ME
  • 63
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 192 - secretary → ME
  • 64
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 46 - director → ME
    1997-12-03 ~ 2006-12-01
    IIF 200 - secretary → ME
  • 65
    22 Colomberie, St Helier, Jersey, Channel Islands
    Corporate (6 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 70 - director → ME
    1995-06-30 ~ 2000-06-20
    IIF 199 - secretary → ME
  • 66
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 54 - director → ME
    1995-10-20 ~ 2006-12-01
    IIF 100 - secretary → ME
  • 67
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Corporate (4 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 52 - director → ME
    1997-03-07 ~ 1997-11-03
    IIF 44 - director → ME
    1997-03-07 ~ 2006-12-01
    IIF 198 - secretary → ME
  • 68
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 72 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 101 - secretary → ME
  • 69
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-01
    IIF 126 - secretary → ME
  • 70
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 62 - director → ME
    ~ 2006-12-01
    IIF 124 - secretary → ME
  • 71
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Corporate (6 parents)
    Equity (Company account)
    14,860 GBP2023-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 90 - director → ME
  • 72
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 167 - secretary → ME
  • 73
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 98 - secretary → ME
  • 74
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 39 - director → ME
    ~ 2006-12-01
    IIF 116 - secretary → ME
  • 75
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 172 - secretary → ME
  • 76
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 20 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 125 - secretary → ME
  • 77
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 2006-12-31
    IIF 138 - secretary → ME
  • 78
    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
    1996-05-02 ~ 2006-12-01
    IIF 30 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 119 - secretary → ME
  • 79
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 56 - director → ME
    1995-02-27 ~ 2006-12-01
    IIF 97 - secretary → ME
  • 80
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 85 - director → ME
    2002-03-07 ~ 2007-07-06
    IIF 180 - secretary → ME
  • 81
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 23 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 105 - secretary → ME
  • 82
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 78 - director → ME
    ~ 2006-12-01
    IIF 144 - secretary → ME
  • 83
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 36 - director → ME
    ~ 2006-12-01
    IIF 94 - secretary → ME
  • 84
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 66 - director → ME
    1993-02-24 ~ 2007-03-16
    IIF 170 - secretary → ME
  • 85
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 41 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 157 - secretary → ME
  • 86
    MUNDAYS (791) LIMITED - 2006-01-25
    30 Benbow Road, London
    Corporate (2 parents)
    Equity (Company account)
    -85,520 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 177 - secretary → ME
  • 87
    C/o Tenon Recovery, The Poynt, Nottingham
    Corporate (3 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 187 - secretary → ME
  • 88
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Corporate (3 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 63 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 93 - secretary → ME
  • 89
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 48 - director → ME
    1997-11-03 ~ 2006-12-01
    IIF 111 - secretary → ME
  • 90
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 27 - director → ME
    ~ 2006-12-01
    IIF 96 - secretary → ME
  • 91
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 104 - secretary → ME
  • 92
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 18 - director → ME
    ~ 2006-12-01
    IIF 139 - secretary → ME
  • 93
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-01
    IIF 11 - director → ME
    ~ 2006-12-01
    IIF 135 - secretary → ME
  • 94
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2006-12-01
    IIF 43 - director → ME
    ~ 2006-12-01
    IIF 106 - secretary → ME
  • 95
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 75 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 132 - secretary → ME
  • 96
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 79 - director → ME
    1994-11-18 ~ 2006-12-01
    IIF 168 - secretary → ME
  • 97
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 21 - director → ME
    1993-03-19 ~ 1994-12-12
    IIF 1 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 162 - secretary → ME
  • 98
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED - 2002-02-28
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 15 - director → ME
    1993-03-19 ~ 2006-12-01
    IIF 110 - secretary → ME
  • 99
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 134 - secretary → ME
  • 100
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 86 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 181 - secretary → ME
  • 101
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED - 2009-12-31
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 64 - director → ME
    1995-05-01 ~ 2006-12-01
    IIF 142 - secretary → ME
  • 102
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 84 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 184 - secretary → ME
  • 103
    ALTRON-PRESTWICK LIMITED - 2007-12-17
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 12 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 143 - secretary → ME
  • 104
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 32 - director → ME
    1999-12-10 ~ 2006-12-01
    IIF 136 - secretary → ME

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