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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 29
  • 1
    Machado, Joseph
    Born in February 1976
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Shepherd, Colin Edward
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Romic, Joseph
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Ramsay, Michael
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 5
    Stanley, Alfred James Victor
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Pelenski, Wolodymyr
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2024-03-30
    OF - Director → CIF 0
    Pelenski, Wolodymyr
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Mr Jeffrey Lawrence Fox
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sorboro, Jim
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Edwards, Gary Cecil
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wharton, Isaac Granville James Edward
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Tuleta, Karen Lee
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 12
    Nugent, Jeremy Peter
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Sumpter, Harry
    Born in February 1954
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Laufik, Theodore Anthony
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 15
    Wharton, Isaac Grenville James Edward
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Swann, John Roger
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Hawkins, David John
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Shah, Jinal Hasmukh
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 19
    Heirigs, Wayde Raymond
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 20
    George, Mark Royston
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 21
    Farrar, Daniel Farina
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 22
    Sibley, Jason Dashiell
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 23
    James, Robert
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Lutsi, John Donald
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 25
    Moser, Thomas
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 26
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-07-06 ~ 2005-07-08
    OF - Nominee Director → CIF 0
  • 27
    Phillips & Temro Industries, 9700 74th Street, Eden Prairie, Minnesota 55344, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-07-06 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUFLO AIR MOVEMENT LIMITED

Period: 2005-07-27 ~ now
Company number: 05500950
Registered names
TRUFLO AIR MOVEMENT LIMITED - now 03404056
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
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.