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 1
  • Williams, Michael
    Credit Manager born in December 1961
    Individual (65 offsprings)
    Officer
    2010-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Wood, Martin Bryan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Shafiq, Mohammed
    Individual
    Officer
    2005-10-18 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 3
    Ahmed, Shakil
    Manager born in July 1967
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2005-10-21
    OF - Director → CIF 0
    Ahmed, Shakil
    Business Manager born in July 1967
    Individual (8 offsprings)
    2005-12-12 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Clifford, Mary
    Business Administrator
    Individual
    Officer
    2005-12-12 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 5
    Bastable, Janet Louise
    Individual
    Officer
    2007-03-16 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 6
    Hussain, Herfan
    Taxi Driver born in October 1975
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Mufti, Zafar
    Individual
    Officer
    2005-03-29 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 8
    Ahmad, Rizwan
    Solicitor
    Individual
    Officer
    2006-03-30 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 9
    Warner, Anita Bridgette
    Secretary
    Individual
    Officer
    2007-05-16 ~ 2009-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACE DEBT INVESTIGATION (TDI) LIMITED

Previous names
DEBT REVIEW SERVICE LIMITED - 2010-06-30
DRIVE TIME VEHICLES LTD - 2010-01-12
TRACE DEBT INVESTIGATION (TDI) LIMITED - 2009-11-27
ENVOY CARS LIMITED - 2006-01-06
Standard Industrial Classification
6512 - Other Monetary Intermediation
6523 - Other Financial Intermediation
7414 - Business & Management Consultancy
7460 - Investigation & Security

  • TRACE DEBT INVESTIGATION (TDI) LIMITED
    Info
    DEBT REVIEW SERVICE LIMITED - 2010-06-30
    DRIVE TIME VEHICLES LTD - 2010-01-12
    TRACE DEBT INVESTIGATION (TDI) LIMITED - 2009-11-27
    ENVOY CARS LIMITED - 2006-01-06
    Registered number 05405329
    6 Queensgate, Aylesbury, Bucks HP19 7WB
    Private Limited Company incorporated on 2005-03-29 and dissolved on 2012-07-17 (7 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.