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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 29
  • 1
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Wooldridge, Michael George
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 1999-06-25
    OF - Director → CIF 0
    Wooldridge, Michael George
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 4
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Clifford, Suzy
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Swan, John Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2012-08-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Taylor, Michael Kevin
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Turner, Mark Richard
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Freeman, Philip William
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1997-11-26 ~ 2012-08-02
    OF - Director → CIF 0
    Freeman, Philip William
    Individual (17 offsprings)
    Officer
    1997-11-26 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 11
    Shenton, Nigel Philip
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 13
    Fitter, Timothy Andrew
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    I'anson, Robert Stephen
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 15
    O Connell, Kevin
    Individual (12 offsprings)
    Officer
    2012-08-02 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 16
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Freeman, Thomas William Edward
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 19
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 20
    Youlden, Alan Michael Keith
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1999-01-07
    OF - Director → CIF 0
  • 21
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 22
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2014-07-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 24
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 25
    Butler, William Michael Stokes
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 26
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 27
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Period: 1997-11-28 ~ 2025-08-19
Company number: 03440991
Registered names
WINDOW FABRICATION & FIXING SUPPLIES LIMITED - Dissolved
FORAY 1051 LIMITED - 1997-11-28 03402410... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    Info
    FORAY 1051 LIMITED - 1997-11-28
    Registered number 03440991
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2025-08-19 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.