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.
Wakeman, Timothy Roy
- British born in November 1946Registered addresses and corresponding companies
Wakeman, Timothy Roy
Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
IIF 1
- British chief executive born in November 1946Registered addresses and corresponding companies
Wakeman, Timothy Roy
- British company director born in November 1946Registered addresses and corresponding companies
Wakeman, Timothy Roy
- British director born in November 1946Registered addresses and corresponding companies
Wakeman, Timothy Roy
- British administrator born in November 1946
Wakeman, Timothy Roy
Resident in England
Registered addresses and corresponding companiesPwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
IIF 14
- British company director born in November 1946
Wakeman, Timothy Roy
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1946
Wakeman, Timothy Roy
Resident in England
Registered addresses and corresponding companiesThe Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England
IIF 18
- British director born in November 1946
Wakeman, Timothy Roy
Resident in England
Registered addresses and corresponding companies61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England
IIF 19Midas House, Kelvedon Road, Tiptree, Colchester, CO5 0LX, England
IIF 20The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
IIF 217th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 22Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England
IIF 23Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Wakeman, Timothy Roy
35a High Street, Saffron Walden, Essex, CB10 1AT
IIF 25
- British director born in November 1946
Wakeman, Timothy Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Mr Timothy Roy Wakeman
Resident in England
Registered addresses and corresponding companies
- 1NORHAM HOUSE 1118 LIMITED - 2007-10-19Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2010-07-12 ~ dissolvedIIF 23 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11
Dissolved on 2013-05-13SHOO 348 LIMITED - 2007-10-30C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2007-11-19 ~ 2009-06-15IIF 27 - Director → ME - 3
BEC PENSION TRUSTEE LIMITED
01147974Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, BucksDissolved Corporate (18 parents)Officer2005-09-07 ~ 2006-06-07IIF 10 - Director → ME - 4
BRITISH WOODWORKING FEDERATION
05817473The Building Centre, 26 Store Street, LondonActive Corporate (24 parents, 1 offspring)Officer2009-07-16 ~ 2020-01-01IIF 26 - Director → ME - 5
BUILDING PRODUCT RESOURCES LIMITED
01171275100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (15 parents)Officer1995-01-31 ~ 1996-04-01IIF 3 - Director → ME1996-08-01 ~ 1999-06-15IIF 2 - Director → ME - 6
CONFEDERATION OF TIMBER INDUSTRIES LIMITED
09291441The Building Centre, 26 Store Street, LondonActive Corporate (18 parents)Officer2017-02-28 ~ 2021-05-18IIF 20 - Director → ME - 7NFBTE HOLDINGS LIMITED - 1998-06-01Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, BucksDissolved Corporate (31 parents)Officer2005-09-07 ~ 2006-06-07IIF 13 - Director → ME
- 8CROSBY LIMITED - now
CROSBY SAREK LIMITED
- 1996-01-01 00601225Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (24 parents)Officer(before 1992-05-31) ~ 1992-12-31IIF 5 - Director → ME - 9
EUROPEAN WOOD PRODUCTS LIMITED
02533479Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandActive Corporate (11 parents)Officer2013-10-03 ~ 2017-12-01IIF 19 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-10-20 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-04-10 during the appointment or period of controlNORHAM HOUSE 1121 LIMITED - 2007-10-19NORHAM HOUSE 1121 LIMITED - 2007-10-09Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ dissolvedIIF 22 - Director → ME - 11RAPID 6742 LIMITED - 1988-11-01Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (7 parents)Officer1992-04-01 ~ 1994-12-31IIF 1 - Director → ME
- 12
BUILDING PRODUCTS (L + S) LIMITED
- 2001-04-23 03822835PROJECT W LIMITED
- 1999-08-09 03822835Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (21 parents, 1 offspring)Officer1999-08-09 ~ 2005-12-31IIF 8 - Director → ME - 13MERCIA GARDEN PRODUCTS LIMITED - nowE.C.WALTON & CO.,LIMITED - 2005-02-18Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, EnglandActive Corporate (29 parents)Officer2005-12-05 ~ 2006-06-01IIF 7 - Director → ME
- 14Tower Business Park, Kelvedon Road, Tiptree, EssexActive Corporate (25 parents)Officer2006-10-23 ~ 2021-06-23IIF 17 - Director → ME
- 15
NWC HOLDINGS LIMITED
11040000Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-31 ~ 2024-02-14IIF 18 - Director → MEPerson with significant control2017-10-31 ~ 2024-02-14IIF 29 - Has significant influence or control → OE - 16
PELHAM LODGE MANAGEMENT LIMITED
03797660Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (12 parents)Officer1999-06-29 ~ 2006-10-24IIF 12 - Director → ME2001-08-20 ~ 2006-10-24IIF 25 - Secretary → ME - 17Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (16 parents, 5 offsprings)Officer2009-02-19 ~ 2021-06-23IIF 15 - Director → ME
- 18Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-02-19 ~ 2021-06-23IIF 24 - Director → ME
- 19
SANDRA JANE LIMITED
03414503The Mews, The Park, Cambridge, EnglandDissolved Corporate (6 parents)Officer1997-08-05 ~ 2004-02-01IIF 6 - Director → ME - 20SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
MULTISECURE LIMITED
- 2011-08-05 03974943Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (15 parents)Officer2000-05-17 ~ 2005-12-31IIF 9 - Director → ME - 21SIG DORMANT COMPANY NUMBER TEN LIMITED - nowAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2003-04-10 ~ 2005-12-31IIF 11 - Director → ME
- 22SIG MANUFACTURING LIMITED - now
LEADERFLUSH DOORS LIMITED
- 1999-09-07 01223374LEADERFLUSH (DOORS) LIMITED - 1982-07-19LEADERFLUSH (SALES) LIMITED - 1976-12-31Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (29 parents, 7 offsprings)Officer1995-01-31 ~ 2005-12-31IIF 4 - Director → ME - 23
THE NEW WINDOW COMPANY LIMITED
06440582Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United KingdomActive Corporate (9 parents)Officer2017-11-01 ~ 2024-02-14IIF 14 - Director → MEPerson with significant control2017-11-01 ~ 2024-02-14IIF 28 - Has significant influence or control → OE - 24SHOO 253 LIMITED - 2006-08-24Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-10-05 ~ 2021-06-23IIF 16 - Director → ME
- 25
DALE WINDOWS LIMITED
- 2012-04-13 06419441CLEARWOOD WINDOWS AND DOORS LIMITED
- 2010-04-27 06419441Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (9 parents)Officer2007-11-06 ~ 2021-06-23IIF 21 - Director → ME
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