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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
Active 3
  • 1
    Vogler, Markus
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bode, Felix Paul
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressKg Postfach 1260, Kg Postfach 1260, D-97206 Veitshochheim, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Thurgood Smith, Natasha Louise
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Smith, Donna
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 3
    Warren Thomas, Graeme
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Kirk, Valerie Ann
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Halle, John William Charles
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2017-01-31
    OF - Director → CIF 0
    Halle, John William Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr John William Charles Halle
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Booth, William James
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 7
    Horsley, Richard Geoffrey Courtenay
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    Bressington, Sheldon
    Director born in September 1935
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 9
    Lawley, Malcolm George
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Halle, Jacqueline Siobhan
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2017-01-31
    OF - Director → CIF 0
    Jacqueline Siobhan Halle
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-02-17 ~ 1997-02-17
    PE - Nominee Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T B W LIMITED

Previous name
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
    icon of addressUnit 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.