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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 11
  • 1
    Dibdin, Doris
    Company Director born in July 1930
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Kraus, Zeev Meir
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Dibdin, Thomas Peter
    Company Director born in June 1931
    Individual (18 offsprings)
    Officer
    1994-08-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Krausz, Miriam
    Born in March 1941
    Individual (30 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Krausz, Miriam
    Company Director
    Individual (30 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Savage, Stephen John
    Solicitor born in February 1953
    Individual (29 offsprings)
    Officer
    1998-02-20 ~ 2001-05-09
    OF - Director → CIF 0
  • 6
    Dargavel, Stephen Geoffrey
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    2001-03-21 ~ 2001-05-09
    OF - Director → CIF 0
  • 7
    Kraus, Mathias
    Company Director born in June 1942
    Individual (17 offsprings)
    Officer
    2001-05-09 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Davey, Ian Harding
    Individual (19 offsprings)
    Officer
    1994-08-15 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 9
    PALL MALL INVESTMENTS (LONDON) LIMITED
    - now 01921826
    BERSEL CLOTHING LIMITED - 1987-10-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-06-23 ~ 1994-08-15
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-06-23 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.P.D. (WELWYN) LIMITED

Period: 1994-08-30 ~ now
Company number: 02942232
Registered names
T.P.D. (WELWYN) LIMITED - now
SPEED 4407 LIMITED - 1994-08-30 02941321... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • T.P.D. (WELWYN) LIMITED
    Info
    SPEED 4407 LIMITED - 1994-08-30
    Registered number 02942232
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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