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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luton, Mark

child relation
Offspring entities and appointments 32
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 6 - Director → ME
  • 2
    ALDWAY BUILDING PRODUCTS LTD
    - now 00924637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    INTERNATIONAL BUILDING PRODUCTS LIMITED - 2002-01-23
    DELTA ZINCON LIMITED - 1988-07-06
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 18 - Director → ME
  • 3
    ALDWAY EIGHT LIMITED
    - now 00092565
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 26 - Director → ME
  • 4
    ALDWAY ELEVEN LIMITED
    - now 00161968
    SPERRYN & COMPANY LIMITED - 2002-05-16
    C/o Delta Plc, 9 Bridewell Place, London
    Active Corporate (15 parents)
    Officer
    2005-03-17 ~ 2009-07-20
    IIF 25 - Director → ME
  • 5
    ALDWAY SEVEN LIMITED
    - now 02308327
    DELTA EMS LIMITED - 1998-12-31
    INGLEBY (350) LIMITED - 1989-02-07
    1 Kingsway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 10 - Director → ME
  • 7
    D. & T. HOLDINGS LIMITED
    00061141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 31 - Director → ME
  • 8
    DELTA (DCC) HOLDINGS LIMITED
    - now 02316641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09
    TGP 116 LIMITED - 1989-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 13 - Director → ME
  • 9
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 28 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 4 - Director → ME
  • 10
    DELTA 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-08-11
    THE DELTA METAL COMPANY LIMITED
    - 2009-10-26 01519703 02710629... (more)
    CLEARMAY LIMITED - 2004-10-26
    DELTA MEMORY METAL LIMITED - 1987-05-01
    CLEARMAY LIMITED - 1981-12-31
    Grant Thornton Uk Llp, 1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 22 - Director → ME
  • 11
    DELTA CABLES HOLDINGS LIMITED
    - now 02322882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    TGP 139 LIMITED - 1989-02-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 21 - Director → ME
  • 12
    DELTA CAPILLARY PRODUCTS LIMITED
    00902445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    Grant Thornton Uk Llp, 1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 1 - Director → ME
  • 13
    DELTA ELECTRICAL LIMITED
    - now 00302626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 15 - Director → ME
  • 14
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 3 - Director → ME
  • 15
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 24 - Director → ME
  • 16
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 11 - Director → ME
  • 17
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 16 - Director → ME
  • 18
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 8 - Director → ME
  • 19
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 14 - Director → ME
  • 20
    DRURYWAY AUTO GROUP LIMITED
    - now 02016428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    HOME AUTOMATION (GROUP) LTD - 2004-10-26
    HOPEMOVE LIMITED - 1986-08-04
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 20 - Director → ME
  • 21
    DRURYWAY LV PRODUCTS LIMITED
    - now 00050435
    MEM LOW VOLTAGE PRODUCTS LIMITED - 2004-10-26
    DELTA SWITCHGEAR INTERNATIONAL LIMITED - 1999-09-14
    DELTA ACCESSORIES AND DOMESTIC SWITCHGEAR LIMITED - 1993-08-31
    DELTA INDEX LIMITED - 1984-04-13
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 22
    HOME AUTOMATION LIMITED
    01011395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 9 - Director → ME
  • 23
    PLASTOOLS LIMITED
    01713214
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-17 ~ 2009-07-20
    IIF 17 - Director → ME
  • 24
    RIPUL LIMITED
    01659491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 28 - Director → ME
  • 25
    SOLENT REPETITION LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    INVESTMENT TOOLING INTERNATIONAL LIMITED
    - 2009-07-08 00751022
    PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-06-30 ~ 2007-10-30
    IIF 32 - Director → ME
  • 26
    THE BOWLING BACK LAND COMPANY LIMITED
    - now 00663420
    ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
    Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 30 - Director → ME
  • 27
    THE DELTA METAL COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Due to be dissolved on 2023-08-16
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 29 - Director → ME
  • 28
    VALMONT AUSTRALIA FINANCE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE
    - 2010-09-03 04332203 04332200
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 7 - Director → ME
  • 29
    VALMONT AUSTRALIA FINANCE THREE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE THREE
    - 2010-09-03 04332198
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 12 - Director → ME
  • 30
    VALMONT AUSTRALIA FINANCE TWO - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE TWO
    - 2010-09-03 04332200 04332203
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 2 - Director → ME
  • 31
    VALMONT EMD HOLDINGS LIMITED - now
    DELTA GROUP LIMITED
    - 2010-09-03 01544406 00704242
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-17 ~ 2007-10-30
    IIF 5 - Director → ME
  • 32
    VALMONT MMC HOLDINGS LIMITED - now
    DELTA INVESTMENTS 2006 LIMITED
    - 2010-09-03 05761904
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-06-29 ~ 2007-10-30
    IIF 23 - Director → ME

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