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
Individuals in focus
Winter, Barbara Jane
- British company director born in June 1977
Winter, Barbara Jane
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Winter, Barbara Jane
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom
IIF 3
- British born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, SL6 2TW, England
IIF 6
- British company director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Terry Ian Winter
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, SL6 2TW, England
IIF 24
- British financial controller born in October 1978Registered addresses and corresponding companies
Winter, Terry Ian
2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
IIF 25
- British Registered addresses and corresponding companies
Winter, Terry Ian
67 Fane Way, Maidenhead, Berkshire, SL6 2TW
IIF 26
- British financial controllerRegistered addresses and corresponding companies
Winter, Terry Ian
2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
IIF 27
- British born in October 1978
Mr Terry Ian Winter
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Winter, Terry
Related profiles found in government register
Offspring entities and appointments
Active
9
- 167 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2021-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 267 Fane Way, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 367 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2020-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 467 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 5
CVPROTECT LIMITED
- nowMMW 2015 LTD - 2015-08-2767 Fane Way, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 11 - Director → ME - 667 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 757 Allenby Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-29Officer2017-03-19 ~ nowIIF 4 - Director → ME
- 867 Fane Way, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 967 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 15 - Director → MEIIF 3 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
12
- 13 Sandford Lane, Kennington, Oxford, EnglandActive CorporateEquity (Company account)73,434 GBP2020-11-30Officer2019-03-01 ~ 2023-09-01IIF 2 - Director → ME2015-11-23 ~ 2023-09-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-01IIF 30 - Has significant influence or control → OE
- 267 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2019-07-05 ~ 2020-02-01IIF 8 - Director → MEPerson with significant control2019-07-05 ~ 2020-01-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 3TIW CONSULTING LIMITED - 2015-01-07TERRY WINTER ASSOCIATES LIMITED - 2009-03-1167 Fane Way, Maidenhead, BerkshireDissolved CorporateOfficer2007-10-10 ~ 2015-02-09IIF 21 - Director → ME2007-10-10 ~ 2015-02-09IIF 26 - Secretary → ME
- 4Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2006-03-27 ~ 2006-03-27IIF 25 - Director → ME2006-03-27 ~ 2008-11-01IIF 27 - Secretary → ME
- 5Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2011-06-27 ~ 2015-01-13IIF 10 - Director → ME
- 6FUELDEFEND LIMITED - 2011-03-25TIW SHELF 1 LIMITED - 2011-02-28Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)980,106 GBP2024-12-31Officer2011-02-01 ~ 2015-01-23IIF 20 - Director → ME2011-02-01 ~ 2015-01-23IIF 40 - Secretary → ME
- 7
FUELDEFEND USA LIMITED
- nowFUELDEFEND CONSULTING LIMITED - 2012-03-29Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2011-02-28 ~ 2015-01-13IIF 19 - Director → ME2011-02-28 ~ 2015-01-13IIF 38 - Secretary → ME - 8TIW SHELF 2 LTD - 2011-02-28Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2011-02-01 ~ 2015-01-13IIF 17 - Director → ME2011-02-01 ~ 2015-01-13IIF 37 - Secretary → ME
- 9Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-11 ~ 2015-01-13IIF 13 - Director → ME2011-11-11 ~ 2015-01-13IIF 36 - Secretary → ME
- 10Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-11 ~ 2015-01-13IIF 18 - Director → ME2011-11-11 ~ 2015-01-13IIF 39 - Secretary → ME
- 11Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2013-08-21 ~ 2015-01-13IIF 22 - Director → ME2010-11-17 ~ 2013-01-31IIF 12 - Director → ME
- 12Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer2013-08-29 ~ 2015-01-13IIF 23 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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