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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
Active 4
  • 1
    Lonnon, Michael Andrew, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ulug, Fikret
    Company Director born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Irvani, Ali Mottaghi
    Director Real Estate born in September 1960
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-14
    OF - Director → CIF 0
  • 2
    Woolsey, Richard John
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Reid, David Andrew
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Osborne, Ingrid Ruth
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Clapham, Colin Richard
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Dodds, Graeme James
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 9
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Brown, Simon James
    Regional Managing Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Alaghband, Nader
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Murrin, Jonathan Charles
    Chartered Accountants born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Alaghband, Vahid
    Chairman born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-05-14
    OF - Director → CIF 0
  • 15
    Hays, Richard William
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    Peacock, Raymond Anthony
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-29 ~ 2007-03-30
    PE - Secretary → CIF 0
  • 18
    icon of address33, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TW CAVENDISH HOLDINGS LIMITED

Previous names
GW BALLI HOLDINGS LIMITED - 2014-06-05
GW BALI HOLDINGS LIMITED - 2007-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TW CAVENDISH HOLDINGS LIMITED
    Info
    GW BALLI HOLDINGS LIMITED - 2014-06-05
    GW BALI HOLDINGS LIMITED - 2014-06-05
    Registered number 06193171
    icon of addressC/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 and dissolved on 2023-01-18 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • TW CAVENDISH HOLDINGS LIMITED
    S
    Registered number 06193171
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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