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
Maw, Timothy Ian
Maw, Timothy Ian
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
100 Pall Mall, London, SW1Y 5NQ
IIF 4 IIF 5 IIF 6 (more) Quay House, The Ambury, Bath, BA1 1UA
IIF 10 IIF 11 IIF 12 (more) Quay House, The Ambury, Bath, BA1 1UA, England
IIF 15 Quay House, The Ambury, Bath, Somerset, BA1 1UA, England
IIF 16 IIF 17 IIF 18 (more) No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
IIF 21 Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey, KT12 4RY
IIF 22 IIF 23 IIF 24 (more) 100, Pall Mall, London, SW1Y 5NQ
IIF 31 Ground Floor, Lock House, 58 Hamm Moor Lane, Weybridge, Surrey, KT15 2SF
Maw, Timothy Ian
British Registered addresses and corresponding companies
IIF 32 38 Brook Street West, Reading, Berkshire, RG1 6BB
Maw, Timothy Ian
British chartered secretary born in March 1977Resident in England
Registered addresses and corresponding companiesMaw, Timothy Ian
British company secretary/director born in March 1977Resident in England
Registered addresses and corresponding companiesMaw, Timothy Ian
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 46 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Mr Timothy Ian Maw
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 47 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-25Officer
2019-08-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
Ceased
33
- 1
ABC NUMBER 52 LIMITED
- nowCABLE BELT LIMITED - 1997-04-02 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 19 - Secretary → ME - 2HECTOPLEX LIMITED - 1991-03-22 Quay House, The Ambury, Bath, Somerset, EnglandDissolved Corporate (5 parents)Officer 2020-03-11 ~ 2020-07-31IIF 45 - Director → ME 2019-11-15 ~ 2020-07-31IIF 15 - Secretary → ME
- 3 Quay House, The Ambury, Bath, EnglandActive Corporate (3 parents)Officer 2020-03-11 ~ 2020-07-31IIF 42 - Director → ME 2020-03-17 ~ 2020-07-31IIF 12 - Secretary → ME
- 4 Quay House, The Ambury, Bath, EnglandDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2020-07-31IIF 41 - Director → ME 2020-03-17 ~ 2020-07-31IIF 13 - Secretary → ME
- 5
BARCROFT STUDIOS LIMITED
- nowBARCROFT HOLDINGS LIMITED - 2018-10-11 Quay House, The Ambury, Bath, EnglandDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2020-07-31IIF 43 - Director → ME 2020-03-17 ~ 2020-07-31IIF 11 - Secretary → ME - 6
CATTRON UK LIMITED
- nowLAIRD CONTROLS UK LIMITED - 2019-02-22CATTRON-THEIMEG (UK) LIMITED - 2015-06-01CATTRON (UK) LIMITED - 2000-10-20TELEMOTIVE U.K. LIMITED - 1995-02-15 First Floor Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 31 - Secretary → ME - 7
EZURIO UK LIMITED
- nowLAIRD CONNECTIVITY UK LIMITED - 2024-03-13EZURIO LIMITED - 2015-09-01CCPL ONE LIMITED - 2004-09-24 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer 2016-06-13 ~ 2016-08-11IIF 22 - Secretary → ME - 8 Quay House, The Ambury, BathActive Corporate (4 parents, 19 offsprings)Officer 2020-03-11 ~ 2020-07-31IIF 39 - Director → ME 2019-11-15 ~ 2020-07-31IIF 8 - Secretary → ME
- 9
FUTURE PLC
- nowTHE FUTURE NETWORK PLC - 2005-01-26ARENABEAM LIMITED - 1999-05-21 Quay House, The Ambury, BathActive Corporate (10 parents, 10 offsprings)Officer 2019-11-15 ~ 2020-07-31IIF 4 - Secretary → ME - 10FORUM 297 LIMITED - 2007-05-17 Quay House, The Ambury, BathActive Corporate (3 parents)Officer 2020-03-11 ~ 2020-07-31IIF 38 - Director → ME 2019-11-15 ~ 2020-07-31IIF 6 - Secretary → ME
- 11DE FACTO 663 LIMITED - 1998-04-02 Quay House, The Ambury, BathActive Corporate (3 parents)Officer 2020-03-11 ~ 2020-07-31IIF 37 - Director → ME 2019-11-15 ~ 2020-07-31IIF 9 - Secretary → ME
- 12 Quay House, The Ambury, BathActive Corporate (5 parents, 8 offsprings)Officer 2020-03-11 ~ 2020-07-31IIF 36 - Director → ME 2019-11-15 ~ 2020-07-31IIF 5 - Secretary → ME
- 13 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 117 offsprings)Officer 2014-09-04 ~ 2016-06-10IIF 34 - Director → ME
- 14 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-06-13 ~ 2016-08-11IIF 1 - Secretary → ME
- 15 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 30 - Secretary → ME
- 16
LAIRD (NOMINEES) LIMITED
- nowFINESSE FINANCE LIMITED - 1989-01-13 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-06-13 ~ 2016-08-11IIF 2 - Secretary → ME - 17 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-06-13 ~ 2016-08-11IIF 23 - Secretary → ME
- 18
LAIRD GROUP LIMITED
- nowLAIRD LIMITED - 2008-05-09TEMAN HOLDINGS LIMITED - 2008-02-26TEMAN HOLDINGS LIMITED - 1984-12-01R.H. NAMEPLATES LIMITED - 1984-12-01 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 25 - Secretary → ME - 19
LAIRD HOLDINGS LIMITED
- nowDRAFTEX INDUSTRIES LIMITED - 2001-04-04 5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2016-06-13 ~ 2016-08-11IIF 17 - Secretary → ME - 20DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2016-06-13 ~ 2016-08-11IIF 18 - Secretary → ME
- 21LAIRD TECHNOLOGIES LIMITED - 2004-02-26INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01RANDOTTE (NO. 413) LIMITED - 1996-09-24 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 16 - Secretary → ME
- 22 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-06-13 ~ 2016-08-11IIF 3 - Secretary → ME
- 23WARTH INTERNATIONAL LIMITED - 2004-02-26 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-06-13 ~ 2016-08-11IIF 24 - Secretary → ME
- 24
LAIRDLINK LIMITED
- nowRFI SHIELDING LIMITED - 2013-02-13TUNCO (2002) 105 LIMITED - 2002-12-02 Laird Plc, 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 27 - Secretary → ME - 25 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-06-13 ~ 2016-08-11IIF 28 - Secretary → ME
- 26
MOVISTAR LIMITED
- nowO2 NOMINEES LIMITED - 2011-03-10O2 SECRETARIES LIMITED - 2009-11-10O2 LIMITED - 2001-09-032020 DESIGNS LIMITED - 2001-06-27 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2004-11-19 ~ 2009-01-09IIF 33 - Director → ME 2006-06-29 ~ 2009-01-09IIF 32 - Secretary → ME - 27INTENT MEDIA LIMITED - 2014-11-13 Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 2020-03-11 ~ 2020-07-31IIF 44 - Director → ME 2019-11-15 ~ 2020-07-31IIF 14 - Secretary → ME
- 28 Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2020-03-11 ~ 2020-07-31IIF 40 - Director → ME 2019-11-15 ~ 2020-07-31IIF 10 - Secretary → ME
- 29 Quay House, The Ambury, BathActive Corporate (3 parents)Officer 2020-03-11 ~ 2020-07-31IIF 35 - Director → ME 2019-11-15 ~ 2020-07-31IIF 7 - Secretary → ME
- 30 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 20 - Secretary → ME
- 31
TELEMOTIVE UK LIMITED
- nowCATTRON (UK) LIMITED - 1995-02-15NEEJAM 133 LIMITED - 1993-02-15 Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames SurreyDissolved Corporate (4 parents)Officer 2016-06-13 ~ 2016-08-11IIF 21 - Secretary → ME - 32GOODRENT LIMITED - 1991-10-04 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-06-13 ~ 2016-08-11IIF 29 - Secretary → ME
- 33TRUSHELFCO (NO.2230) LIMITED - 1997-04-30 Laird Plc, 100 Pall Mall, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 2016-06-13 ~ 2016-08-11IIF 26 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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