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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

Sharp, Wendy Jill

child relation
Offspring entities and appointments 101
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    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
    2006-12-01 ~ 2013-02-14
    IIF 75 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 164 - Secretary → ME
  • 3
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 37 - Director → ME
    2006-12-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 4
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 91 - Secretary → ME
  • 5
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    2006-12-01 ~ now
    IIF 14 - Director → ME
    2006-12-01 ~ now
    IIF 109 - Secretary → ME
  • 6
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 64 - Director → ME
    2006-12-01 ~ dissolved
    IIF 137 - Secretary → ME
  • 7
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 83 - Director → ME
    2006-12-01 ~ dissolved
    IIF 172 - Secretary → ME
  • 8
    AB MICROELECTRONICS LIMITED
    01833913
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (14 parents)
    Officer
    2006-12-01 ~ now
    IIF 53 - Director → ME
    2006-12-01 ~ now
    IIF 126 - Secretary → ME
  • 9
    ABTEST LIMITED
    - now 00620992
    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
    Active Corporate (32 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 89 - Secretary → ME
  • 10
    AEI COMPOUNDS LIMITED
    - now 00163690
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (34 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    2006-12-01 ~ 2011-07-11
    IIF 92 - Secretary → ME
  • 11
    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 ~ 2013-02-14
    IIF 32 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 131 - Secretary → ME
  • 12
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 69 - Director → ME
    2006-12-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 13
    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
    2012-08-13 ~ 2013-02-14
    IIF 9 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 94 - Secretary → ME
  • 14
    BINTURN LIMITED
    - now 00748159
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 54 - Director → ME
    2006-12-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 15
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-01 ~ 2007-10-09
    IIF 100 - Secretary → ME
  • 16
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2006-12-01 ~ now
    IIF 74 - Director → ME
    2006-12-01 ~ now
    IIF 163 - Secretary → ME
  • 17
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - Director → ME
    2006-12-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 18
    CABLE REALISATIONS LIMITED
    - now 03296835
    AEI CABLES LIMITED
    - 2007-09-05 03296835 06196375... (more)
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    2008-05-01 ~ now
    IIF 80 - Director → ME
    2006-12-01 ~ now
    IIF 165 - Secretary → ME
  • 19
    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 (50 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 88 - Secretary → ME
  • 20
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 1 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 96 - Secretary → ME
  • 21
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 21 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 114 - Secretary → ME
  • 22
    COMPUTER DECISIONS LIMITED
    02088556
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 16 - Director → ME
    2006-12-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 23
    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 ~ 2013-02-14
    IIF 39 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 124 - Secretary → ME
  • 24
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 51 - Director → ME
    2006-12-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 76 - Director → ME
    2006-12-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 26
    CRYSTALATE SERVICES LIMITED
    01033540
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 30 - Director → ME
    2006-12-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 27
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 20 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 113 - Secretary → ME
  • 28
    DALE POWER SOLUTIONS LIMITED
    - now 00941798 00189314... (more)
    DALE POWER SOLUTIONS PLC
    - 2012-07-26 00941798 00440706... (more)
    DALE POWER SOLUTIONS LIMITED
    - 2007-04-24 00941798 00189314... (more)
    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
    2006-12-01 ~ 2012-07-30
    IIF 93 - Secretary → ME
  • 29
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    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 (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 38 - Director → ME
    2006-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 30
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 52 - Director → ME
    2006-12-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 31
    DAWSON-KEITH LIMITED
    01013692
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 61 - Director → ME
    2006-12-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 32
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 82 - Director → ME
    2006-12-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 33
    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
    2006-12-01 ~ 2013-02-14
    IIF 43 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 118 - Secretary → ME
  • 34
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 77 - Director → ME
    2006-12-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 35
    EGAD LIMITED
    - now 00680907
    DAGE LIMITED - 2005-04-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 26 - Director → ME
    2006-12-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 36
    ERSKINE SYSTEMS LIMITED
    - now 02054001 00941798
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 17 - Director → ME
    2006-12-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED
    - 2014-05-22 00440706
    OTTOMOTORES UK PLC
    - 2007-04-11 00440706
    DALE POWER SOLUTIONS PLC
    - 2006-12-21 00440706 00941798... (more)
    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
    Active Corporate (44 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2008-10-27 ~ 2012-12-08
    IIF 8 - Director → ME
    2006-12-01 ~ 2012-12-08
    IIF 105 - Secretary → ME
  • 38
    GENERGY LIMITED
    - now 00189314 00440706
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 44 - Director → ME
    2006-12-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 39
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 60 - Director → ME
    2006-12-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 40
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    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 04179489
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 183 - Secretary → ME
  • 41
    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 ~ 2013-02-14
    IIF 11 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 108 - Secretary → ME
  • 42
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 58 - Director → ME
    2006-12-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 43
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 13 - Director → ME
    2006-12-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 44
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    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 (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 36 - Director → ME
    2006-12-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 33 - Director → ME
    2006-12-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 46
    MAGNETIC MATERIALS HOLDINGS LIMITED
    - now 00309140
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 81 - Director → ME
    2006-12-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 47
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 40 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 184 - Secretary → ME
  • 48
    MIDLAND TOOL AND DESIGN LIMITED
    00962501
    Barnfield Road, Tipton, West Midlands
    Active Corporate (37 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    2006-12-01 ~ 2007-05-24
    IIF 187 - Secretary → ME
  • 49
    MMG GB LIMITED
    - now 01117001 01325868... (more)
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 67 - Director → ME
    2006-12-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 50
    MMG LAMINATIONS LIMITED
    - now 01395817
    AB ELECTRONIC (2) LIMITED - 2002-02-01
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 63 - Director → ME
    2006-12-01 ~ dissolved
    IIF 134 - Secretary → 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 ~ 2013-02-14
    IIF 45 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 182 - Secretary → ME
  • 52
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 57 - Director → ME
    2006-12-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 53
    NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
    - now 06439706
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 3 - Director → ME
    2008-03-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 54
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    2006-12-01 ~ now
    IIF 12 - Director → ME
    2006-12-01 ~ now
    IIF 106 - Secretary → ME
  • 55
    OTTOMOTORES NOMINEES LIMITED
    07767597
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-08 ~ 2012-12-08
    IIF 19 - Director → ME
    2011-09-08 ~ 2012-12-08
    IIF 180 - Secretary → ME
  • 56
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 62 - Director → ME
    2006-12-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 57
    PRESTWICK CIRCUITS LIMITED
    - now 01037039 SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    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 (9 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 34 - Director → ME
    2006-12-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 58
    PSM INTERNATIONAL FASTENERS LIMITED - now
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Liquidation Corporate (46 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    2006-12-01 ~ 2010-12-15
    IIF 178 - Secretary → ME
  • 59
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 73 - Director → ME
    2006-12-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 60
    RACE ELECTRONICS LIMITED
    - now 01914200
    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 (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 79 - Director → ME
    2006-12-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 61
    RHINE ESTATES LIMITED - now
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED
    - 2012-07-02 00383732 01117001... (more)
    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 (42 parents, 1 offspring)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2006-12-01 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 62
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 181 - Secretary → ME
  • 63
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ now
    IIF 2 - Director → ME
    2006-12-01 ~ now
    IIF 186 - Secretary → ME
  • 64
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 59 - Director → ME
    2006-12-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 65
    SEMELAB HOLDINGS LIMITED
    - now 06649306
    SEMELAB (1) LIMITED
    - 2008-09-17 06649306
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 70 - Director → ME
    2008-08-21 ~ dissolved
    IIF 160 - Secretary → ME
  • 66
    SEMELAB LIMITED
    - now 06649272 01033308
    SEMELAB (2) LIMITED
    - 2008-09-02 06649272 01033308
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2008-08-21 ~ 2013-01-30
    IIF 177 - Secretary → ME
  • 67
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 56 - Director → ME
    2006-12-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 68
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 50 - Director → ME
    2006-12-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 69
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
    - 2012-07-11 02464046
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
    - 2008-04-21 02464046
    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 ~ 2013-02-14
    IIF 72 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 174 - Secretary → ME
  • 70
    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 ~ 2013-02-14
    IIF 71 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 161 - Secretary → ME
  • 71
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED - 2001-08-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 41 - Director → ME
    2006-12-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 72
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2008-10-01 ~ 2013-02-14
    IIF 15 - Director → ME
    2007-03-16 ~ 2013-01-30
    IIF 95 - Secretary → ME
  • 73
    TT ELECTRONICS FAIRFORD LIMITED - now
    NEW CHAPEL ELECTRONICS LIMITED
    - 2020-01-28 01352416
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2008-03-31 ~ 2013-01-30
    IIF 104 - Secretary → ME
  • 74
    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, 30 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 55 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 123 - Secretary → ME
  • 75
    TT ELECTRONICS HOLDCO LIMITED - now
    AB ELEKTRONIK HOLDCO LIMITED
    - 2017-11-07 07785357
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2011-09-23 ~ 2013-02-14
    IIF 85 - Director → ME
    2011-09-23 ~ 2013-01-30
    IIF 185 - Secretary → ME
  • 76
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    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
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 97 - Secretary → ME
  • 77
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 42 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 147 - Secretary → ME
  • 78
    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
    2006-12-01 ~ 2013-02-14
    IIF 27 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 120 - Secretary → ME
  • 79
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2013-01-30
    IIF 98 - Secretary → ME
  • 80
    TTG ELECTRONICS LIMITED
    00320097 11563151... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (22 parents)
    Officer
    2006-12-01 ~ now
    IIF 25 - Director → ME
    2006-12-01 ~ now
    IIF 130 - Secretary → ME
  • 81
    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
    2006-12-01 ~ 2013-02-14
    IIF 22 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 115 - Secretary → ME
  • 82
    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 ~ 2013-02-14
    IIF 31 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 125 - Secretary → ME
  • 83
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (34 parents)
    Officer
    2012-07-04 ~ 2013-03-21
    IIF 48 - Director → ME
    2007-03-16 ~ 2013-02-06
    IIF 99 - Secretary → ME
  • 84
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    AB INTERNATIONAL LIMITED - 1997-12-29
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 68 - Director → ME
    2006-12-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 85
    VACTITE LIMITED
    00156012
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2006-12-01 ~ now
    IIF 78 - Director → ME
    2006-12-01 ~ now
    IIF 170 - Secretary → ME
  • 86
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 66 - Director → ME
    2006-12-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 87
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 28 - Director → ME
    2006-12-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 88
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2013-01-30
    IIF 90 - Secretary → ME
  • 89
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 47 - Director → ME
    2006-12-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 90
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 29 - Director → ME
    2006-12-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 91
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    2006-12-01 ~ 2013-02-14
    IIF 23 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 176 - Secretary → ME
  • 92
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    VOICE MICROSYSTEMS LIMITED - 2006-06-07
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 35 - Director → ME
    2006-12-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 93
    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
    2006-12-01 ~ 2013-02-14
    IIF 49 - Director → ME
    2006-12-01 ~ 2013-01-30
    IIF 152 - Secretary → ME
  • 94
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 46 - Director → ME
    2006-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 95
    YERRUS NUMBER EIGHT LIMITED
    - now 01325868
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    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 (13 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 65 - Director → ME
    2006-12-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 96
    YERRUS NUMBER FIVE LIMITED
    - now SC046516
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 4 - Director → ME
    2006-12-01 ~ 2007-12-20
    IIF 173 - Secretary → ME
    2009-08-13 ~ dissolved
    IIF 86 - Secretary → ME
  • 97
    YERRUS NUMBER FOUR LIMITED
    - now SC073069
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
    - 2007-12-17 SC073069
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 6 - Director → ME
    2006-12-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 98
    YERRUS NUMBER NINE LIMITED
    - now 01947351
    TT ELECTRONICS EUROPE LIMITED
    - 2011-12-01 01947351 03813466
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 18 - Director → ME
    2006-12-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 99
    YERRUS NUMBER SEVEN LIMITED
    - now SC069345
    PRESTWICK CIRCUITS PROJECTS LIMITED
    - 2007-12-17 SC069345
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 7 - Director → ME
    2006-12-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 100
    YERRUS NUMBER SIX LIMITED
    - now SC073528
    ALTRON-PRESTWICK LIMITED
    - 2007-12-17 SC073528
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 5 - Director → ME
    2006-12-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 101
    YERRUS NUMBER THREE LIMITED
    - now 01559178
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2006-12-01 ~ 2007-12-20
    IIF 84 - Director → ME
    2010-03-30 ~ dissolved
    IIF 10 - Director → ME
    2006-12-01 ~ 2007-12-20
    IIF 175 - Secretary → ME

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