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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
    Wilson, James
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2007-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Brooks, Ian Edward
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Johnson, Charles Alan
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Johnson, Charles Alan
    Individual (37 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Secretary → CIF 0
    2007-04-17 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 5
    Wallace, Gary Steven
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 1998-06-13
    OF - Director → CIF 0
    Wallace, Gary Steven
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 1998-06-13
    OF - Secretary → CIF 0
    1999-10-20 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Brooks, Maurice Brian
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2009-09-01
    OF - Director → CIF 0
    Brooks, Maurice Brian
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 7
    Green, Douglas
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-02-07
    OF - Director → CIF 0
  • 8
    Fisher, Paul John
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2007-04-17 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    CLAVERTON MARKETING LIMITED
    02910145
    Flat 1 The Boston Experience, Church Path, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2007-04-17
    OF - Director → CIF 0
    1998-06-12 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INOVA WOKING LIMITED

Period: 2009-07-24 ~ 2022-12-02
Company number: 03580665
Registered names
INOVA WOKING LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2014-12-03
Dissolved on 2022-12-02
Standard Industrial Classification
5540 - Bars

  • INOVA WOKING LIMITED
    Info
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    Registered number 03580665
    14 Chertsey Road, Woking, Surrey GU21 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 and dissolved on 2022-12-02 (24 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.