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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 15
  • 1
    Kirk, Valerie Ann
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 2
    Thurgood Smith, Natasha Louise
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Halle, John William Charles
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2017-01-31
    OF - Director → CIF 0
    Halle, John William Charles
    Director
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr John William Charles Halle
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Booth, William James
    Accountant
    Individual (15 offsprings)
    Officer
    2006-10-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Vogler, Markus
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Halle, Jacqueline Siobhan
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-06-03 ~ 2017-01-31
    OF - Director → CIF 0
    Jacqueline Siobhan Halle
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Horsley, Richard Geoffrey Courtenay
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    Warren Thomas, Graeme
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 9
    Lawley, Malcolm George
    Accountant
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Smith, Donna
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 11
    Bode, Felix Paul
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Bressington, Sheldon
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 14
    Kg Postfach 1260, Kg Postfach 1260, D-97206 Veitshochheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T B W LIMITED

Period: 2002-06-02 ~ 2020-09-22
Company number: 03321814
Registered names
T B W LIMITED - Dissolved
TRAX BW LIMITED - 2002-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • T B W LIMITED
    Info
    TRAX BW LIMITED - 2002-06-02
    Registered number 03321814
    Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys SY21 7DF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2020-09-22 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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