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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 43
  • 1
    Hopkes, Olivier Patrick
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2004-09-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Simon James Michaels
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stanley Michaels
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Ghinn, Sarah
    Individual (124 offsprings)
    Officer
    2006-02-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 5
    Rosenbaum, Kristen Annette
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 6
    Clapton, Colin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2003-03-31
    OF - Director → CIF 0
    Clapton, Colin
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 7
    Marks, Donna
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    Klotz, Erik Henry
    Born in November 1944
    Individual (100 offsprings)
    Officer
    2008-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 9
    Kerr, Duncan James Mackay, Dr
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2003-01-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 10
    Morgan, Phillip David Arthur
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Wills, Tom Julian Lynall
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2004-08-09 ~ 2007-09-07
    OF - Director → CIF 0
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Stacxhowiak, John Matthew
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Sordillo, John Paul
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2014-11-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 15
    Eaves, Terence Joseph
    Individual (31 offsprings)
    Officer
    2003-02-26 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 16
    Renshaw, Ian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2001-11-12
    OF - Director → CIF 0
    Renshaw, Ian
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 17
    Tice, Richard James Sunley
    Born in September 1964
    Individual (173 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Fuller, David Francis
    Individual (115 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Board, Steven Francis
    Born in November 1954
    Individual (93 offsprings)
    Officer
    2003-01-30 ~ 2003-02-26
    OF - Director → CIF 0
    2003-01-30 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (93 offsprings)
    Officer
    2003-01-30 ~ 2003-02-26
    OF - Secretary → CIF 0
    2003-01-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 20
    Wigzell, Simon Laborda
    Born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 21
    David J Hill
    Individual (140 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 22
    Brena, Jose Guillermo
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 23
    Schwerdtle, Wolfgang Stevan
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2001-11-27
    OF - Director → CIF 0
  • 24
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2004-08-09 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 25
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (106 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 26
    Mills, Trevor Allan
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 27
    Lennart Seve Ljungman, Mattias
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2003-01-30 ~ 2004-08-09
    OF - Director → CIF 0
    Ljungman, Mattias Lennart Seve
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2004-09-08 ~ 2006-05-24
    OF - Director → CIF 0
  • 28
    Share, Gregory Martin
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 29
    Buchanan, Kenneth William
    Individual (24 offsprings)
    Officer
    2001-11-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 30
    Peat, Patrick Stephen
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 31
    Dovey, James Edward
    Born in December 1943
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 32
    Sheppard, David Charles
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1999-05-30 ~ 2000-01-14
    OF - Director → CIF 0
    Sheppard, David Charles
    Individual (10 offsprings)
    Officer
    1999-05-30 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 33
    Ward, Brian Peter
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 34
    Clevenger, Richard Niel
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 35
    Kirby, James Harrington
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 36
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    2010-01-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 37
    Anthony Peter Supperstone
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 39
    Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
    Corporate (3 offsprings)
    Officer
    2003-01-30 ~ 2003-08-15
    OF - Director → CIF 0
  • 40
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    86, Bondway, London, England
    Active Corporate (21 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
  • 41
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 42
    Albula Strasse 57, Zurich, 8048, Switzerland
    Corporate (3 offsprings)
    Officer
    2003-01-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 43
    CLSH MANAGEMENT LIMITED
    02879688
    26th Floor Portland House, Bressenden Place, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TWEEDWIND (THREE) LIMITED

Period: 2006-01-31 ~ 2019-06-25
Company number: 03775645
Registered names
TWEEDWIND (THREE) LIMITED - Dissolved
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17
Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Administration discharged on 2003-07-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
FAMILYTIME LIMITED - 1999-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TWEEDWIND (THREE) LIMITED
    Info
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2006-01-31
    EON COMMUNICATIONS LIMITED - 2006-01-31
    FAMILYTIME LIMITED - 2006-01-31
    Registered number 03775645
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2019-06-25 (20 years 1 month). 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.