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.
Round, Michael Andrew
Round, Michael Andrew
Other Registered addresses and corresponding companiesRound, Michael Andrew
Registered addresses and corresponding companies
IIF 6
Lukes, The Common, Marlborough, Wiltshire, SN8 1DL, United Kingdom
Round, Michael Andrew
English Registered addresses and corresponding companiesRound, Michael Andrew
English co directorRegistered addresses and corresponding companies
IIF 9 Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Round, Michael Andrew
English directorRegistered addresses and corresponding companies
IIF 10 Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Round, Michael Andrew
British born in May 1958Registered addresses and corresponding companies
IIF 11 12 Molescroft Road, Beverley, North Humberside, HU17 7DU
Round, Michael Andrew
English cheif financial officer born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Round, Michael Andrew
English chief finance officer born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Lukes, The Common, Marlborough, Wiltshire, SN8 1DL, United Kingdom
Round, Michael Andrew
English chief financial officer born in May 1958Resident in England
Registered addresses and corresponding companiesRound, Michael Andrew
English co director born in May 1958Resident in England
Registered addresses and corresponding companiesRound, Michael Andrew
English company director born in May 1958Resident in England
Registered addresses and corresponding companiesRound, Michael Andrew
English director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 26 Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Mr Michael Andrew Round
English born in May 1958Resident in England
Registered addresses and corresponding companies
- 1 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control
2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3098) LIMITED - 2004-10-11 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2005-03-14 ~ dissolvedIIF 19 - Director → ME 2008-10-10 ~ dissolvedIIF 3 - Secretary → ME
- 3DICKENS ACQUISITIONS LIMITED - 2004-11-08TRUSHELFCO (NO.3068) LIMITED - 2004-07-28 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2005-03-14 ~ dissolvedIIF 20 - Director → ME 2008-10-10 ~ dissolvedIIF 1 - Secretary → ME
- 4
C-MAC UK HOLDING LIMITED
- nowDICKENS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3097) LIMITED - 2004-10-11 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2005-03-14 ~ dissolvedIIF 16 - Director → ME 2008-10-10 ~ dissolvedIIF 5 - Secretary → ME
- 1
API MICROWAVE LIMITED
- nowSHOO 418 LIMITED - 2008-07-23COBHAM MAL LIMITED - 2012-05-30RF2M MICROWAVE LTD - 2014-12-01 C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Officer 2011-12-16 ~ 2012-03-22IIF 14 - Director → ME - 2 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2013-04-16 ~ 2016-11-29IIF 25 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-02-16 ~ 2016-11-29IIF 13 - Director → ME 2010-02-16 ~ 2016-11-29IIF 6 - Secretary → ME
- 4TRUSHELFCO (NO.3099) LIMITED - 2004-10-11DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-03-14 ~ 2016-11-29IIF 18 - Director → ME 2008-10-10 ~ 2016-11-29IIF 4 - Secretary → MEPerson with significant control 2016-05-01 ~ 2016-11-29IIF 27 - Has significant influence or control → OE
- 5PALLAS LEASING (NUMBER 53) LTD - 1989-02-20GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30DANKA RENTALS LTD. - 2007-05-16D. R. RENTALS LTD. - 2007-09-11SAINT RENTALS LTD. - 1993-07-28 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer ~ 2001-04-30IIF 24 - Director → ME
- 6
GRAYRENTALS LIMITED
- nowGRAY SERVICES LIMITED - 2005-07-26GRAYRENTALS PLC - 2015-07-21SIMCO 413 LIMITED - 1991-08-13 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 1992-07-02 ~ 2002-12-28IIF 11 - Director → ME - 7
INFOTEC UK LIMITED
- nowSAINT GROUP PLC - 1993-06-21STANDURGENT LIMITED - 1988-03-03 20 Triton Street, LondonDissolved Corporate (2 parents)Officer ~ 2001-04-30IIF 22 - Director → ME 1996-04-01 ~ 2001-04-30IIF 8 - Secretary → ME ~ 1995-05-17IIF 7 - Secretary → ME - 8SYSCAP COMPUTER RENTALS PLC - 2006-07-31SHELFCO (NO.230) LIMITED - 1988-10-20BALTIC RENTALS LIMITED - 1992-12-17PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24 Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (2 parents)Officer 2003-02-13 ~ 2004-03-30IIF 21 - Director → ME
- 9
RAKON EUROPE LIMITED
- nowINTERFACE QUARTZ DEVICES LIMITED - 1983-01-11C-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05IQD LIMITED - 1999-08-12 Dowsett House, Sadler Road, Lincoln, United KingdomDissolved Corporate (3 parents)Officer 2005-03-14 ~ 2007-03-02IIF 15 - Director → ME - 10
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05PINCO 2128 LIMITED - 2004-09-07C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18 Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-03-31Officer 2005-03-14 ~ 2007-03-02IIF 17 - Director → ME - 11
RF2M LTD
- nowC-MAC AEROSPACE LIMITED - 2012-05-30 C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents, 3 offsprings)Officer 2008-07-18 ~ 2012-03-22IIF 26 - Director → ME 2008-07-18 ~ 2012-03-22IIF 10 - Secretary → ME - 12
SPECTRUM CONTROL LTD
- nowC-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19API MICROELECTRONICS LIMITED - 2022-12-08RF2M MICROELECTRONICS LTD - 2014-12-01TRUSHELFCO (NO.1832) LIMITED - 1992-09-18C-MAC MICROCIRCUITS LIMITED - 2012-05-30 Fenner Road, South Denes, Great Yarmouth, NorfolkActive Corporate (3 parents)Officer 2005-03-14 ~ 2012-03-22IIF 12 - Director → ME 2008-10-10 ~ 2012-03-22IIF 2 - Secretary → ME - 13
SYSCAP GROUP LIMITED
- nowSYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30SYSCAP GROUP PLC - 2006-06-05JADEGROW LIMITED - 1996-01-05SYSCAP PLC - 2004-09-29 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Equity (Company account)1,065,000 GBP2017-12-31Officer 2001-04-30 ~ 2004-02-29IIF 23 - Director → ME 2001-04-30 ~ 2004-01-21IIF 9 - Secretary → ME
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