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
    Smith, Jonathan
    Individual (31 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Saxon House, 2-4 Victoria Street, Windsor, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2015-12-18 ~ 2017-03-13
    OF - director → CIF 0
  • 2
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - secretary → CIF 0
  • 3
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2015-12-18 ~ 2017-10-30
    OF - director → CIF 0
  • 4
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    13th Floor, 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-18 ~ 2021-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

ITW HOLDINGS V LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITW HOLDINGS V LIMITED
    Info
    Registered number 09923003
    Saxon House, 2-4 Victoria Street, Windsor SL4 1EN
    Private Limited Company incorporated on 2015-12-18 and dissolved on 2024-05-28 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • ITW HOLDINGS V LIMITED
    S
    Registered number 09923003
    Nexus House, Station Road, Egham, Surrey, TW20 9LB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ITW HOLDINGS XI LTD - 2020-09-07
    Saxon House, 2-4 Victoria Street, Windsor, England
    Corporate (4 parents)
    Person with significant control
    2020-09-04 ~ 2020-09-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.