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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newman, John Watson

    Related profiles found in government register
  • Newman, John Watson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 1

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 2
  • Newman, John Watson
    British accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 18
  • Mr John Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glassworks, Greasborough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 19
  • Newman, John Watson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British company chairman born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 72
  • Newman, John Watson
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British executive born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 85
  • Mr John Watson Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 86
  • Mr John Watson Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2009-08-31
    IIF 70 - Director → ME
  • 2
    AYLESBAY WINDOWS LIMITED
    00164398
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents)
    Officer
    ~ now
    IIF 54 - Director → ME
  • 3
    BATY INTERNATIONAL LIMITED - now
    QUALITY MEASUREMENT LIMITED
    - 2010-07-26 00379038
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2006-03-31
    IIF 84 - Director → ME
  • 4
    BEATSON CLARK LIMITED
    - now 00110186
    BEATSON CLARK PUBLIC LIMITED COMPANY
    - 2010-12-21 00110186
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1996-05-02
    IIF 11 - Director → ME
    2009-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 5
    BEN TURNER & SON LIMITED
    - now 00538098
    BEN TURNER & SON (TRACTO(S) LIMITED
    - 1981-12-31 00538098
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    IIF 45 - Director → ME
  • 6
    BEN TURNER INDUSTRIAL LIMITED
    - now 00704635
    BEN TURNER AND SON(EXPORT)LIMITED
    - 1985-01-14 00704635
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 7
    BEN TURNER LIMITED
    - now 01829686
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - 2001-05-14 01829686 04201666
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRITISH INDICATORS LIMITED
    00295555
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 9
    BURGESS INDUSTRIAL LIMITED
    - now 00057866
    SHEFFIELD PRIDE LIMITED
    - 1989-10-16 00057866 01909014
    BURGESS INDUSTRIAL LIMITED
    - 1989-06-14 00057866
    BURGON AND BALL,LIMITED
    - 1988-12-30 00057866
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 10
    BURNT COMMON LIMITED
    - now 01658739
    BURNT COMMON NURSERIES (HIRE) LIMITED
    - 2000-06-26 01658739
    CLARKE & SPEARS HIRE LIMITED
    - 1992-09-09 01658739
    GUESTPORT LIMITED
    - 1990-05-18 01658739
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    248,153 GBP2024-09-30
    Officer
    ~ 2024-09-30
    IIF 44 - Director → ME
  • 11
    BURNT COMMON NURSERIES LIMITED
    - now 00874996
    CLARKE & SPEARS LIMITED
    - 1992-09-09 00874996
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (19 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 42 - Director → ME
  • 12
    CABLE REALISATIONS LIMITED - now
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837, 06196375, 00163690
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 12 - Director → ME
  • 13
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED
    - 1988-05-12 00403181
    WILLIAM COOPER (HAND TOOLS) LIMITED
    - 1987-12-11 00403181
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 2009-08-31
    IIF 37 - Director → ME
  • 14
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    ~ 2009-08-31
    IIF 69 - Director → ME
  • 15
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED
    - 1990-02-19 00593986
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    ~ 2009-08-31
    IIF 66 - Director → ME
  • 16
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED
    - 1982-02-15 00608030
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ 2009-08-31
    IIF 61 - Director → ME
  • 17
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 2009-08-31
    IIF 62 - Director → ME
  • 18
    DALE POWER SOLUTIONS PLC - 2012-07-26 00440706, 07945832, 00189314
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 8 - Director → ME
  • 19
    DALE POWER SYSTEMS LIMITED - now 00440706
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED
    - 1995-01-26 01081810
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 14 - Director → ME
  • 20
    DAWEVARA LIMITED
    02454868
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 21
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21 07945832, 00189314, 00941798... (more)
    GENERGY PLC - 2003-10-09 00189314
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02 00875140
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 16 - Director → ME
  • 22
    GOWRINGS MOBILITY GROUP LIMITED
    - now 01370355
    NEWSHIP ESTATES LIMITED
    - 2009-07-10 01370355
    G.J. DURAFENCING LIMITED
    - 1988-05-17 01370355
    BOUNDGROVE PROPERTIES LIMITED
    - 1978-12-31 01370355
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 39 - Director → ME
  • 23
    GOWRINGS MOBILITY VEHICLES LIMITED
    - now 00257387
    BATY LIMITED
    - 2010-07-26 00257387
    HUBREEL LIMITED
    - 1994-01-24 00257387 01952280
    J.E. MORRISON & SONS LIMITED
    - 1987-01-30 00257387
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 24
    HOUCHIN AEROSPACE
    00255879
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 18 - Director → ME
  • 25
    J & N ENTERPRISES LIMITED
    - now 01011381
    BURGESS TOOLS LIMITED
    - 1989-05-03 01011381
    BURGESS POWER TOOLS LIMITED
    - 1987-02-20 01011381
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 26
    JAMES GIBBONS HOLDINGS LIMITED
    - now 02478382
    DANEHALL LIMITED
    - 1990-04-27 02478382
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 27
    JAMES GIBBONS LIMITED
    - now 02437686
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2012-12-28
    IIF 77 - Director → ME
  • 28
    JAMES GIBBONS MANUFACTURING LIMITED
    - now 02121240
    FIGUREREMOTE LIMITED
    - 1987-09-01 02121240
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 29
    JENKS & CATTELL ENGINEERING LIMITED
    - now 02064801
    CHANCEQUICK LIMITED
    - 1986-11-17 02064801
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (25 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    ~ 2024-09-30
    IIF 40 - Director → ME
  • 30
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-01-14
    IIF 47 - Director → ME
  • 31
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 9 - Director → ME
  • 32
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    ~ 2009-08-31
    IIF 64 - Director → ME
  • 33
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1992-09-23 ~ 1996-05-02
    IIF 7 - Director → ME
  • 34
    MEPSTAR FINANCE LIMITED
    01315206
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 35
    NEWSHIP DEVELOPMENTS LIMITED
    13222440
    179 Queens Road, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 23 - Director → ME
  • 36
    NEWSHIP DISTRIBUTION LIMITED
    - now 01403859 01331386
    G.J. FENCING LIMITED
    - 1981-12-31 01403859
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    NEWSHIP GROUP LIMITED
    - now 01382145 00671104, 01331386
    WILFIELD LIMITED
    - 1998-07-08 01382145 00671104
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED
    - 1982-03-11 01382145
    RONDESOUTH LIMITED
    - 1978-12-31 01382145
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 38
    NEWSHIP HEALTHCARE ADMINISTRATION LIMITED
    15697400
    179 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 24 - Director → ME
  • 39
    NEWSHIP INDUSTRIES LIMITED
    - now 00341652
    ALPINE FACTORIES LIMITED
    - 1982-06-24 00341652
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    ~ now
    IIF 30 - Director → ME
  • 40
    NEWSHIP INVESTMENTS LIMITED
    - now 00619093
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY
    - 1987-02-20 00619093
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ now
    IIF 35 - Director → ME
  • 41
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED
    - 2004-08-26 04151389 01116357
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 34 - Director → ME
    2003-02-14 ~ 2022-11-25
    IIF 59 - Director → ME
  • 42
    NEWSHIP MANUFACTURING LIMITED
    - now 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2013-11-27 02210282 13212870, 01494395
    V W PRESSINGS LIMITED
    - 2006-07-18 02210282 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    416,221 GBP2025-03-31
    Officer
    2001-04-30 ~ now
    IIF 28 - Director → ME
  • 43
    NEWSHIP PRODUCTS GROUP LIMITED
    - now 01331386
    BURNT COMMON NURSERIES GROUP LIMITED
    - 2010-04-28 01331386
    CLARKE & SPEARS GROUP LIMITED
    - 1992-09-09 01331386
    NEWSHIP GROUP LIMITED
    - 1986-08-15 01331386 00671104, 01382145
    NEWSHIP DISTRIBUTION LIMITED
    - 1981-12-31 01331386 01403859
    GAVIN JONES LANDSCAPES LIMITED
    - 1979-12-31 01331386
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    ~ 2024-09-27
    IIF 43 - Director → ME
    Person with significant control
    2016-07-26 ~ 2024-09-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NEWSHIP PRODUCTS LIMITED
    - now 02022777
    GOLDNEUTRAL LIMITED
    - 1986-10-09 02022777
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Officer
    ~ 2024-09-30
    IIF 41 - Director → ME
  • 45
    NEWSHIP PROPERTIES LIMITED
    13212870 02210282, 01494395
    179 Queens Road, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-19 ~ now
    IIF 22 - Director → ME
  • 46
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-03-21 ~ 2005-12-31
    IIF 72 - Director → ME
  • 47
    PONT EUROPE LIMITED
    - now 04485783
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    7,000 GBP2021-12-31
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
  • 48
    PRESTWICK CIRCUITS LIMITED - now SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED
    - 1990-02-19 01037039 00691591
    CHEMI-CIRCUITS LIMITED
    - 1981-12-31 01037039
    CHEMI-CIRCUITS (CHC) LIMITED
    - 1977-12-31 01037039
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    ~ 1996-05-02
    IIF 5 - Director → ME
  • 49
    QDOS EVENT HIRE LIMITED
    - now 00881194
    CALIFORNIA COOLER LIMITED
    - 2010-04-11 00881194
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (21 parents)
    Equity (Company account)
    4,475,000 GBP2024-03-31
    Officer
    1991-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    1994-04-25 ~ 1994-04-27
    IIF 4 - Director → ME
  • 51
    RBT 1 LIMITED - now
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED
    - 1995-12-15 01986211
    LOOKTRAIL LIMITED
    - 1986-07-01 01986211
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-01-14
    IIF 53 - Director → ME
  • 52
    RELITE FANS LIMITED
    - now 01505045
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 81 - Director → ME
  • 53
    RELOCATABLE HOMES LIMITED
    - now 04049878
    ROLLALONG PROPERTIES LIMITED
    - 2025-06-27 04049878
    BASKETZONE LIMITED
    - 2000-09-04 04049878
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-08-29 ~ 2001-05-14
    IIF 73 - Director → ME
    2010-11-01 ~ now
    IIF 1 - Director → ME
  • 54
    RHINE ESTATES LIMITED - now
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02 00953198, 01117001
    MMG GB LIMITED - 2003-12-18 01117001, 01325868
    MMG NEOSID LIMITED - 2002-03-27 01325868
    NEOSID LIMITED
    - 2000-06-12 00383732 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    1992-09-23 ~ 1995-01-18
    IIF 3 - Director → ME
  • 55
    RINGWOOD HOMES LIMITED
    15240568
    Fernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 25 - Director → ME
  • 56
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665
    DUNDEE AIR LIMITED
    - 1999-03-02 03683280
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-02-23 ~ 2006-06-22
    IIF 75 - Director → ME
  • 57
    ROLLALONG HOLDINGS LIMITED
    - now 03670280
    ROLLALONG LIMITED
    - 1999-03-24 03670280 03683003, 00333359, 01468589
    SCOTAIRLINES LIMITED
    - 1999-03-02 03670280
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    2,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-11-01 ~ now
    IIF 2 - Director → ME
    1999-02-19 ~ 2001-05-14
    IIF 74 - Director → ME
  • 58
    ROLLALONG LIMITED
    - now 03683003 00333359, 03670280, 01468589
    ROLLALONG MANUFACTURING LIMITED
    - 1999-03-24 03683003
    SCOTAIR TRAVEL LIMITED
    - 1999-03-02 03683003
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 76 - Director → ME
    2006-06-22 ~ 2006-06-23
    IIF 83 - Director → ME
    2009-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 59
    SEND GROUP LIMITED
    - now 01116357 04151389, 04151389
    NEWSHIP LIMITED
    - 2004-08-26 01116357 04151389
    J.N.D. HIRE LIMITED
    - 1977-12-31 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 60
    SENDMARSH NURSERIES LIMITED
    - now 00303622
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 61
    SOUND GARDEN TOOLS LIMITED
    - now 00232254
    STANLEY GARDEN TOOLS LIMITED
    - 1982-11-08 00232254
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 62
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 17 - Director → ME
  • 63
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (54 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    1998-02-16 ~ 2001-12-18
    IIF 79 - Director → ME
  • 64
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    ~ 1995-05-01
    IIF 6 - Director → ME
  • 65
    TT ELECTRONICS EUROPE LIMITED - now 01947351
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2009-08-31
    IIF 68 - Director → ME
  • 66
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Officer
    1993-01-07 ~ 2009-08-31
    IIF 60 - Director → ME
  • 67
    TT ELECTRONICS PLC
    - now 00087249 00320097, 11563151
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC
    - 1988-04-22 00087249
    TYZACK TURNER P.L.C.
    - 1987-02-20 00087249
    W TYZACK SONS & TURNER PLC
    - 1985-02-01 00087249 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    ~ 2010-05-12
    IIF 58 - Director → ME
  • 68
    TT GROUP LIMITED - now 00087249
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 15 - Director → ME
  • 69
    TT POWER SOLUTIONS LIMITED - now
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 13 - Director → ME
  • 70
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED
    - 1988-05-12 01794885
    W. TYZACK SONS & TURNER LIMITED
    - 1987-11-20 01794885 00087249
    B & N (NO.102) LIMITED
    - 1985-04-26 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 63 - Director → ME
  • 71
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-05-12 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-03-16 00490372
    BROOKFIELD TOOL COMPANY LIMITED
    - 1977-04-22 00490372
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    ~ 2009-08-31
    IIF 71 - Director → ME
  • 72
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-08
    IIF 67 - Director → ME
  • 73
    V W CO. LIMITED
    - now 01952280 01733461
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11 00257387
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    141,000 GBP2024-09-30
    Officer
    1997-01-21 ~ 2020-02-05
    IIF 10 - Director → ME
  • 74
    V W PRESSINGS LIMITED
    - now 01494395 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2006-07-18 01494395 13212870, 02210282
    PORTSTATE LIMITED
    - 1980-12-31 01494395
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    11,131 GBP2024-12-31
    Officer
    ~ now
    IIF 32 - Director → ME
  • 75
    V W PROPERTIES LIMITED
    - now 01733461
    V.W. CO. LIMITED
    - 1988-11-25 01733461 01952280
    ELPHINPORT LIMITED
    - 1983-11-04 01733461
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 76
    V.W. GROUP LIMITED
    - now 01382139
    GIBBONS ALUMINIUM SYSTEMS
    - 1986-03-04 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1984-05-23 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1978-12-31 01382139
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 77
    WILFIELD LIMITED
    - now 00671104 01382145
    NEWSHIP GROUP LIMITED
    - 1998-07-08 00671104 01331386, 01382145
    D.C. GRAHAM & SON LIMITED
    - 1986-08-15 00671104
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 78
    YERRUS NUMBER THREE LIMITED - now
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-06-14 ~ 2000-06-20
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.