logo
explain how to read the page

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

Matthews, David Paul

child relation
Offspring entities and appointments 78
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2009-06-18 ~ 2010-03-31
    IIF 63 - Director → ME
  • 2
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    2009-03-26 ~ 2010-03-31
    IIF 65 - Director → ME
  • 3
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 73 - Director → ME
  • 4
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 15 - Director → ME
  • 5
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1994-01-24
    IIF 24 - Director → ME
  • 6
    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
    2006-12-01 ~ 2010-03-31
    IIF 55 - Director → ME
  • 7
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1992-08-28 ~ 1994-10-31
    IIF 25 - Director → ME
  • 8
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2008-03-27 ~ 2010-03-31
    IIF 31 - Director → ME
  • 9
    BINTURN LIMITED
    - now 00748159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    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 (15 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 77 - Director → ME
  • 10
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 62 - Director → ME
  • 11
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 72 - Director → ME
  • 12
    CABLE REALISATIONS LIMITED
    - now 03296835
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2012-09-11
    Commencement of winding up on 2012-09-25
    AEI CABLES LIMITED - 2007-09-05
    T.T. TOP LINK LIMITED - 1997-03-21
    INTERCEDE 1219 LIMITED - 1997-03-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (43 parents)
    Officer
    2008-05-01 ~ 2010-03-31
    IIF 33 - Director → ME
  • 13
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    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
    Active Corporate (51 parents)
    Officer
    2008-03-27 ~ 2010-03-31
    IIF 29 - Director → ME
  • 14
    CICOR UK PROPERTIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-28
    Commencement of winding up on 2025-11-28
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (27 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 47 - Director → ME
  • 15
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 37 - Director → ME
  • 16
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED
    - 1977-12-31 01109307
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-05-03) ~ 1994-01-06
    IIF 17 - Director → ME
  • 17
    COMPUTER DECISIONS LIMITED
    02088556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 67 - Director → ME
  • 18
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 52 - Director → ME
  • 19
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2017-03-05
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 50 - Director → ME
  • 20
    CRYSTALATE SERVICES LIMITED
    01033540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 56 - Director → ME
  • 21
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 70 - Director → ME
  • 22
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    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 (18 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 75 - Director → ME
  • 23
    DEAN PRIOR (MANAGEMENT) LIMITED
    01290447
    135 Reddenhill Road, Torquay, England
    Active Corporate (35 parents)
    Officer
    2020-09-28 ~ 2024-04-09
    IIF 36 - Director → ME
  • 24
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 44 - Director → ME
  • 25
    E.M.M.E. LIMITED
    - now 00915741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2017-03-05
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 43 - Director → ME
  • 26
    EGAD LIMITED
    - now 00680907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-11-21
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 41 - Director → ME
  • 27
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 4 - Director → ME
  • 28
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED
    - 1989-02-01 01720668
    CLADEEP LIMITED
    - 1988-10-25 01720668
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1994-10-31
    IIF 26 - Director → ME
  • 29
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED
    - 1988-10-25 01723791
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 20 - Director → ME
  • 30
    KALIMNA
    - now 00426362
    CYGNET JOINERY,LIMITED
    - 1990-02-02 00426362
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 19 - Director → ME
  • 31
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 11 - Director → ME
  • 32
    LADBROKE CASINO (HOLDINGS) LIMITED - now
    MATCH-POINT LIMITED
    - 1994-07-19 01406510
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-03) ~ 1994-07-01
    IIF 10 - Director → ME
  • 33
    LADBROKE DORMANT HOLDING COMPANY LIMITED - now
    CHALWEST (HOLDINGS) LIMITED
    - 1998-09-10 01158028
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    ~ 1994-10-31
    IIF 18 - Director → ME
  • 34
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-02-07 ~ 1994-10-31
    IIF 8 - Director → ME
  • 35
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-02-03 ~ 1994-10-31
    IIF 21 - Director → ME
  • 36
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED
    - 1979-12-31 00903516
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 23 - Director → ME
  • 37
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED
    - 1992-08-04 00616561
    SINAH INVESTMENTS LIMITED
    - 1982-07-16 00616561
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1994-10-31
    IIF 13 - Director → ME
  • 38
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED
    - 1998-09-10 01759311
    KEIGHLEY COMPANY LIMITED
    - 1984-02-13 01759311
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    ~ 1994-10-31
    IIF 7 - Director → ME
  • 39
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED
    - 1998-09-10 00733291
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 16 - Director → ME
  • 40
    LADBROKES GROUP FINANCE PLC - now
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC
    - 1999-05-14 01429533 01023373
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED
    - 1986-12-29 01429533
    JEWELCOURT LIMITED
    - 1979-12-31 01429533
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1994-10-31
    IIF 14 - Director → ME
  • 41
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
    - 1988-09-05 00009336
    LEISURE & GENERAL HOLDINGS LIMITED
    - 1981-12-31 00009336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 9 - Director → ME
  • 42
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 69 - Director → ME
  • 43
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-02-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 34 - Director → ME
  • 44
    M C (FINANCE) - now
    THOMSON T-LINE (TRUSTEES) LIMITED
    - 2001-02-05 02330434
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 6 - Director → ME
  • 45
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 68 - Director → ME
  • 46
    MAGNETIC MATERIALS HOLDINGS LIMITED
    - now 00309140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 76 - Director → ME
  • 47
    MARTIA LIMITED - now
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
    - 1996-10-28 00908107
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 22 - Director → ME
  • 48
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 53 - Director → ME
  • 49
    MMG GB LIMITED
    - now 01117001 01325868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 51 - Director → ME
  • 50
    MMG LAMINATIONS LIMITED
    - now 01395817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 60 - Director → ME
  • 51
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 54 - Director → ME
  • 52
    NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
    - now 06439706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-11-23 ~ 2010-03-31
    IIF 74 - Director → ME
  • 53
    QUALFIN LIMITED
    01504212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (17 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 78 - Director → ME
  • 54
    RACE ELECTRONICS LIMITED
    - now 01914200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    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 (18 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 57 - Director → ME
  • 55
    RODCO LIMITED
    - now 01493788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Dissolved on 2025-04-08
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (44 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 40 - Director → ME
  • 56
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 66 - Director → ME
  • 57
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 59 - Director → ME
  • 58
    SEMELAB HOLDINGS LIMITED
    - now 06649306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    SEMELAB (1) LIMITED - 2008-09-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-06 ~ 2010-03-31
    IIF 64 - Director → ME
  • 59
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 71 - Director → ME
  • 60
    SPORTECH POOLS GAMES LIMITED - now
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED
    - 2013-11-27 01714462
    BULK LIMITED
    - 1993-02-15 01714462
    SOUTHMILN LIMITED
    - 1983-06-15 01714462
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-03) ~ 1993-03-02
    IIF 1 - Director → ME
  • 61
    STACHALS LIMITED - now
    VERNONS GROUP LIMITED
    - 2007-12-12 02147859
    ALNERY NO.606 LIMITED
    - 1993-02-24 02147859 02226084... (more)
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-03) ~ 1993-03-02
    IIF 27 - Director → ME
  • 62
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 49 - Director → ME
  • 63
    TADDALE PROPERTIES LIMITED
    - now 01338226
    CARLTON WHITTEN PROPERTIES LIMITED
    - 1979-12-31 01338226
    LEMDRIVE LIMITED
    - 1978-12-31 01338226
    KERRIDGE PROPERTIES (U.K.) LIMITED
    - 1978-12-31 01338226
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 2 - Director → ME
  • 64
    TEXAS HOMECARE LIMITED - now
    TOGEBA LIMITED
    - 1996-03-11 00354748
    MYSTIQUE WALLCOVERINGS LIMITED
    - 1989-09-20 00354748
    DIXELDA WALLPAPER CO.LIMITED
    - 1988-02-01 00354748
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 5 - Director → ME
  • 65
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-08-27 ~ 1994-10-31
    IIF 12 - Director → ME
  • 66
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    IIF 3 - Director → ME
  • 67
    TT ASIA HOLDINGS LIMITED - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
    - 2012-07-11 02464046
    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
    Active Corporate (37 parents)
    Officer
    2009-06-01 ~ 2010-03-31
    IIF 61 - Director → ME
  • 68
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2009-06-18 ~ 2010-03-31
    IIF 30 - Director → ME
  • 69
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2009-08-20 ~ 2010-03-31
    IIF 32 - Director → ME
  • 70
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 45 - Director → ME
  • 71
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    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
    Active Corporate (27 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 46 - Director → ME
  • 72
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    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
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2010-03-31
    IIF 38 - Director → ME
  • 73
    TTG NOMINEES LIMITED
    - now 00490372
    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
    Active Corporate (22 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 58 - Director → ME
  • 74
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 42 - Director → ME
  • 75
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 39 - Director → ME
  • 76
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 48 - Director → ME
  • 77
    YERRUS NUMBER SEVEN LIMITED
    - now SC069345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-25
    PRESTWICK CIRCUITS PROJECTS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2009-12-31
    IIF 28 - Director → ME
  • 78
    YERRUS NUMBER THREE LIMITED
    - now 01559178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2006-12-01 ~ 2010-03-31
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.