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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 4
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 2
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Swan, John Richard
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 9
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1997-11-26
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 10
    Clifford, Suzy
    Sales Marketing born in April 1952
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Butler, William Michael Stokes
    Marketing & New Business Director born in November 1978
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    O Connell, Kevin
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 13
    Waters, Darren Andrew
    Director born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 14
    Youlden, Alan Michael Keith
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Shenton, Nigel Philip
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Wooldridge, Michael George
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-06-25
    OF - Director → CIF 0
    Wooldridge, Michael George
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 19
    Freeman, Philip William
    Chairman born in October 1949
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2012-08-02
    OF - Director → CIF 0
    Freeman, Philip William
    Director
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 20
    I'anson, Robert Stephen
    Sales Director born in November 1970
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 21
    Freeman, Thomas William Edward
    Marketing Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 22
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 23
    Taylor, Michael Kevin
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 25
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Previous name
FORAY 1051 LIMITED - 1997-11-28
Standard Industrial Classification
99999 - Dormant Company

  • WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    Info
    FORAY 1051 LIMITED - 1997-11-28
    Registered number 03440991
    icon of addressI54 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    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.