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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Bell, Andrew Richard
    Individual (7 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Connor, Stephen
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 3
    Tvedt, Gerard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1993-01-27) ~ now
    OF - Director → CIF 0
  • 4
    Cambridge, Vernon Scott
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    MACKEE MANAGEMENT SERVICES LIMITED
    02349878
    37 Priory Road, Kew, Richmond, Surrey
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    (before 1993-01-27) ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    TVEDT GROUP HOLDINGS LIMITED
    FC016444
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TVEDT GROUP LIMITED

Period: 1989-03-10 ~ now
Company number: 02340495
Registered names
TVEDT GROUP LIMITED - now
DEALWAD LIMITED - 1989-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TVEDT GROUP LIMITED
    Info
    DEALWAD LIMITED - 1989-03-10
    Registered number 02340495
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • TVEDT GROUP LIMITED
    S
    Registered number 2340495
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GILLESPIE (UK) LIMITED
    - now 02332696
    FAWNBROOK LIMITED - 1989-03-14
    Estra House, Streatham Station Approach, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HATMET LIMITED
    - now 02332034
    FAWNCROFT LIMITED - 1989-03-01
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SHERWOOD INTERIORS LIMITED
    - now 02332687
    HORTONBROOK LIMITED - 1989-03-01
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TVEDT PROJECTS LIMITED
    - now 02682620
    TVEDT INTERIORS CONTRACTING LIMITED - 1993-10-20
    SONUS INDUSTRIES LIMITED - 1993-10-01
    UNIONBETTER LIMITED - 1992-02-24
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    VIKING PANELS LIMITED
    - now 03314183
    GILLESPIE ZERODEC LIMITED - 1998-10-09
    DUNETIME LIMITED - 1997-05-02
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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