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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Maw, Timothy Ian

    Related profiles found in government register
  • Maw, Timothy Ian

    Registered addresses and corresponding companies
  • Maw, Timothy Ian
    British

    Registered addresses and corresponding companies

    • 38 Brook Street West, Reading, Berkshire, RG1 6BB

      IIF 32
  • Maw, Timothy Ian
    British chartered secretary born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 38 Brook Street West, Reading, Berkshire, RG1 6BB

      IIF 33

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 34
  • Maw, Timothy Ian
    British company secretary/director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Maw, Timothy Ian
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 46
  • Mr Timothy Ian Maw
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    840 Ibis Court Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2019-08-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 19 - Secretary → ME
  • 2
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 45 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 15 - Secretary → ME
  • 3
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 42 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 12 - Secretary → ME
  • 4
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 41 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 13 - Secretary → ME
  • 5
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 43 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 11 - Secretary → ME
  • 6
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 31 - Secretary → ME
  • 7
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 22 - Secretary → ME
  • 8
    Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 39 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 8 - Secretary → ME
  • 9
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    IIF 4 - Secretary → ME
  • 10
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 38 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 6 - Secretary → ME
  • 11
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 37 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 9 - Secretary → ME
  • 12
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 36 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 5 - Secretary → ME
  • 13
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2014-09-04 ~ 2016-06-10
    IIF 34 - Director → ME
  • 14
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 1 - Secretary → ME
  • 15
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 30 - Secretary → ME
  • 16
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 2 - Secretary → ME
  • 17
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 23 - Secretary → ME
  • 18
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 25 - Secretary → ME
  • 19
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 17 - Secretary → ME
  • 20
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 18 - Secretary → ME
  • 21
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 16 - Secretary → ME
  • 22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 3 - Secretary → ME
  • 23
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 24 - Secretary → ME
  • 24
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 27 - Secretary → ME
  • 25
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 28 - Secretary → ME
  • 26
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ 2009-01-09
    IIF 33 - Director → ME
    2006-06-29 ~ 2009-01-09
    IIF 32 - Secretary → ME
  • 27
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 44 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 14 - Secretary → ME
  • 28
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 40 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 10 - Secretary → ME
  • 29
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 35 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 7 - Secretary → ME
  • 30
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 20 - Secretary → ME
  • 31
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 21 - Secretary → ME
  • 32
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 29 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.