logo
explain how to read the page

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 5
  • 1
    Mr Jeffrey Lawrence Fox
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heirigs, Wayde Raymond
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Colin Edward
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Jeremy Peter
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Lutsi, John Donald
    Born in June 1940
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Laufik, Theodore Anthony
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 3
    Sumpter, Harry
    Born in March 1954
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Wharton, Isaac Granville James Edward
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Moser, Thomas
    Born in May 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    James, Robert
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Wharton, Isaac Grenville James Edward
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Edwards, Gary Cecil
    Born in April 1962
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Romic, Joseph
    Born in August 1967
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Machado, Joseph
    Born in February 1976
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 11
    Stanley, Alfred James Victor
    Born in April 1963
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    George, Mark Royston
    Born in January 1965
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 13
    Swann, John Roger
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Ramsay, Michael
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 15
    Sibley, Jason Dashiell
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 16
    Shah, Jinal Hasmukh
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 17
    Farrar, Daniel Farina
    Born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 18
    Sorboro, Jim
    Born in April 1968
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    Pelenski, Wolodymyr
    Born in May 1958
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2024-03-30
    OF - Director → CIF 0
    Pelenski, Wolodymyr
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Tuleta, Karen Lee
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 21
    Hawkins, David John
    Born in June 1956
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-07-06 ~ 2005-07-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 23
    icon of addressPhillips & Temro Industries, 9700 74th Street, Eden Prairie, Minnesota 55344, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-06 ~ 2005-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUFLO AIR MOVEMENT LIMITED

Previous name
ULTRAMADE LIMITED - 2005-07-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • TRUFLO AIR MOVEMENT LIMITED
    Info
    ULTRAMADE LIMITED - 2005-07-27
    Registered number 05500950
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.