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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferrar, David Wilson

child relation
Offspring entities and appointments 15
  • 1
    BLUE MOUNTAIN GOLF CENTRE LIMITED
    - now 01835004
    LUFF DEVELOPMENTS (FARNHAM) LIMITED
    - 1991-06-14 01835004
    LUFF JOINERY CO LIMITED
    - 1990-02-12 01835004
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
    - 1985-02-15 01835004
    GLASSFOIL LIMITED
    - 1984-11-15 01835004
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1993-04-07 ~ 1996-08-23
    IIF 2 - Director → ME
    (before 1993-12-31) ~ 1996-08-23
    IIF 37 - Secretary → ME
  • 2
    EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - now
    WOKINGHAM MOTORS LIMITED
    - 2015-12-01 00517243
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 2015-11-30
    IIF 11 - Director → ME
    2000-10-27 ~ 2015-11-30
    IIF 18 - Secretary → ME
    (before 1991-12-31) ~ 1999-12-16
    IIF 31 - Secretary → ME
  • 3
    KEITH PEARMAIN LIMITED - now
    LUFF LEASING LIMITED
    - 2003-09-19 03079954
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-07-14 ~ 2003-09-02
    IIF 13 - Director → ME
    2000-10-27 ~ 2003-09-02
    IIF 23 - Secretary → ME
    1995-07-14 ~ 1999-12-16
    IIF 17 - Secretary → ME
  • 4
    LUFF DEVELOPMENTS LIMITED
    - now 00958763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-06
    Dissolved on 2025-02-19
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1993-12-13 ~ 2016-12-19
    IIF 8 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 25 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 29 - Secretary → ME
  • 5
    LUFF FARMS LIMITED
    01572507
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Officer
    2000-10-27 ~ 2004-10-01
    IIF 22 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 36 - Secretary → ME
  • 6
    LUFF GROUP LIMITED
    - now 03289104 03294462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Due to be dissolved on 2026-01-22
    SHELFCO (NO. 1269) LIMITED
    - 1997-05-16 03289104 03303176... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 7 - Director → ME
    1997-03-27 ~ 1999-12-16
    IIF 32 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 16 - Secretary → ME
  • 7
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - now 03329254 01008808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Dissolved on 2024-08-08
    LUFF INVESTMENTS LIMITED
    - 1997-05-16 03329254 01008808
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents)
    Officer
    1997-03-27 ~ 2016-12-19
    IIF 4 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 28 - Secretary → ME
    1997-03-27 ~ 1999-12-16
    IIF 26 - Secretary → ME
  • 8
    LUFF HOLDINGS LIMITED
    03329174
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-03-06 ~ 2016-12-19
    IIF 3 - Director → ME
    1997-03-06 ~ 1999-12-16
    IIF 19 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 24 - Secretary → ME
  • 9
    LUFF INVESTMENTS LIMITED
    - now 01008808 03329254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Dissolved on 2024-08-08
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - 1997-05-16 01008808 03329254
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 6 - Director → ME
    1993-12-13 ~ 1999-12-16
    IIF 35 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 15 - Secretary → ME
  • 10
    RECTORY LODGE MANAGEMENT COMPANY LIMITED
    05248267
    Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    2004-10-01 ~ 2004-11-04
    IIF 12 - Director → ME
  • 11
    SHELFCO 4852 LIMITED - now
    LUFF HOMES LIMITED
    - 2009-06-09 03294462 06745878... (more)
    LUFF ESTATES LIMITED
    - 1998-10-27 03294462
    LUFF GROUP LIMITED
    - 1997-05-16 03294462 03289104
    The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-12-19 ~ 2007-04-19
    IIF 9 - Director → ME
    1999-12-16 ~ 1999-12-16
    IIF 38 - Secretary → ME
    1996-12-19 ~ 1999-12-16
    IIF 20 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 21 - Secretary → ME
  • 12
    STOWHELM LIMITED
    03082094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27
    Dissolved on 2024-08-08
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (16 parents)
    Officer
    1995-07-26 ~ 2016-12-19
    IIF 5 - Director → ME
    1995-07-26 ~ 1999-12-20
    IIF 33 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 27 - Secretary → ME
  • 13
    THAMES AUTO GROUP LIMITED
    04942931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 10 - Director → ME
    2003-10-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    THAMES SERVICES LIMITED
    - now 04016891
    THAMES VEHICLE CONTRACTS LIMITED
    - 2004-03-09 04016891
    LUFF VEHICLE CONTRACTS LIMITED
    - 2004-01-30 04016891
    CARDONVIEW LIMITED
    - 2002-03-26 04016891
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 1 - Director → ME
    2002-03-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    ULTIMATE LUFF LIMITED
    08698268
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2016-12-19
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.