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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
    Breeze, Michael David
    Solicitor born in November 1952
    Individual (40 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Breeze, Michael David
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrane, Amanda Phyllis
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter James
    Chartered Accountant born in December 1950
    Individual (24 offsprings)
    Officer
    2003-01-02 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2003-01-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (47 offsprings)
    Officer
    2003-01-02 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Dawson, Howard James
    Director born in July 1960
    Individual (43 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Dean, Jonathan Simon
    Property Director born in March 1965
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Neal, Jonathan James
    Finance Director born in October 1979
    Individual (22 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    PEER GROUP PLC
    - now 01265425
    CROMADOR LIMITED - 1983-04-22
    ANGLIAN PROPRIETORS LIMITED - 1977-12-31
    CROMADOR LIMITED - 1976-12-31
    The Peer Suite, Hop Exchange, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (21 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIND TUNNEL DEVELOPMENTS LIMITED

Period: 2003-01-02 ~ 2024-01-09
Company number: 04627070
Registered name
WIND TUNNEL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WIND TUNNEL DEVELOPMENTS LIMITED
    Info
    Registered number 04627070
    C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2024-01-09 (21 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.