- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
M X SYSTEMS INTERNATIONAL LIMITED
M X SYSTEMS INTERNATIONAL LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03654715). UBO chain traced 27 hops, 11 owners, 20 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-22
- Legal form
- ltd
- Activity
- 20590
- Registered office
- Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- M X SYSTEMS INTERNATIONAL LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03654715
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-22
- Registered office
- Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England
- SIC
- 20590
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERQUIST, Joseph
- director · American · appointed 2022-08-31 · Companies House
- HERNANDEZ, Miguel Moreno
- director · Spanish · appointed 2025-06-02 · Companies House
- Quaker Chemical Corporation
- corporate PSC · 75–100% shares · United States · since 2022-04-25 · CH · PSC register
Also holds roles at 2 other companies- SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITEDbeneficial owner
- SURFACE TECHNOLOGY (HOLDINGS) LIMITEDbeneficial owner
- SHELTON, Lee Haydn James Fenton
- director · British · appointed 2023-03-22 · Companies House
- BELLANTI, Victor Philip
- secretary · British · appointed 2005-07-18 · resigned · Companies House
- director · British · appointed 2005-07-18 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- BLOK, Harm
- director · Dutch · appointed 2021-03-15 · resigned · Companies House
- FORREST, Samantha
- secretary · appointed 2017-02-02 · resigned · Companies House
- HAY, Peter Laurence
- director · British · appointed 2009-04-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- KELSALL, Nigel
- director · British · appointed 1999-01-07 · resigned · Companies House
- LLOYD, Gary Roy
- director · British · appointed 2022-01-20 · resigned · Companies House
- MILLER, David William
- director · British · appointed 2005-07-18 · resigned · Companies House
- Norman Hay Plc
- corporate PSC · 75–100% shares · England · ceased 2018-12-03 · CH · PSC register
Also holds roles at 11 other companies- SURFACE TECHNOLOGY (ABERDEEN) LIMITEDbeneficial owner
- SURFACE TECHNOLOGY (HOLDINGS) LIMITEDbeneficial owner
- Quaker Chemical Corporationbeneficial owner
- OGDEN, Nicholas
- secretary · appointed 2018-11-29 · resigned · Companies House
- OGDEN, Nicholas Anthony
- secretary · appointed 2014-01-01 · resigned · Companies House
- director · British · appointed 2010-09-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- PAWSON, David John
- director · British · appointed 2000-12-11 · resigned · Companies House
- ST JAMES'S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-10-22 · resigned · Companies House
- STEEPLES, Adrian
- director · British · appointed 2019-10-01 · resigned · Companies House
- STRINGER, Clive Edward
- director · British · appointed 1999-01-07 · resigned · Companies House
- ULTRASEAL INTERNATIONAL GROUP LIMITEDAlso holds roles at 2 other companies
- NORMAN HAY PLCbeneficial owner
- QUAKER SPECIALTY CHEMICALS (UK) LIMITEDbeneficial owner
- Ultraseal International Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-25 · CH · PSC register
- YOUNG, Eleanor
- secretary · British · appointed 1998-10-23 · resigned · Companies House
- YOUNG, Stephen David
- secretary · British · appointed 2000-12-11 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M X SYSTEMS INTERNATIONAL LIMITED?
- What is M X SYSTEMS INTERNATIONAL LIMITED's risk level?
- Where does M X SYSTEMS INTERNATIONAL LIMITED appear across sources?
Community intel
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