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

Woodruffe, Matthew Winston Thomas

    Related profiles found in government register
  • Woodruffe, Matthew Winston Thomas
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

      IIF 1 IIF 2 IIF 3
    • The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EP, England

      IIF 4 IIF 5
  • Woodruffe, Matthew Winston Thomas
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

      IIF 6
    • 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 7 IIF 8
    • Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

      IIF 9
    • Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ, United Kingdom

      IIF 10 IIF 11
  • Woodruffe, Matthew Winston Thomas
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Spitfire Hangar, The Strand, Steeple Ashton, Trowbridge, BA14 6EP, England

      IIF 12
    • The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EP, England

      IIF 13
  • Woodruffe, Matthew Winston Thomas
    British company director

    Registered addresses and corresponding companies
    • Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

      IIF 14
  • Woodruffe, Matthew Winston Thomas
    British director

    Registered addresses and corresponding companies
    • The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EP, England

      IIF 15
  • Mr Matthew Winston Thomas Woodruffe
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Spitfire Hangar, The Strand, Steeple Ashton, Trowbridge, BA14 6EP, England

      IIF 16
    • The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EP

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    ST JAMES PARADE (68) LIMITED - 2006-06-09
    Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2,931,695 GBP2024-01-31
    Officer
    2013-02-15 ~ now
    IIF 4 - director → ME
  • 3
    Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    4,207,641 GBP2024-01-31
    Officer
    1999-10-01 ~ now
    IIF 5 - director → ME
    2005-03-23 ~ now
    IIF 15 - secretary → ME
  • 4
    The Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,143,980 GBP2024-01-31
    Officer
    2014-12-10 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    Brook House Winslade Park, Clyst St Mary, Exeter
    Corporate (2 parents)
    Equity (Company account)
    568,580 GBP2024-01-31
    Officer
    2012-07-24 ~ 2015-02-16
    IIF 6 - director → ME
  • 2
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 1999-10-08
    Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Corporate (2 parents)
    Officer
    2005-09-22 ~ 2015-02-16
    IIF 1 - director → ME
  • 3
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2004-10-18
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2015-02-16
    IIF 2 - director → ME
    2005-11-30 ~ 2015-02-16
    IIF 14 - secretary → ME
  • 4
    SNOWSPORT FOUNDATION LIMITED - 2016-04-28
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,151 GBP2024-09-30
    Officer
    2018-12-15 ~ 2020-10-21
    IIF 7 - director → ME
    2010-08-12 ~ 2017-11-14
    IIF 11 - director → ME
  • 5
    SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15
    MALENFIELD LIMITED - 1988-11-18
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    -33,295 GBP2024-09-30
    Officer
    2018-12-15 ~ 2020-10-21
    IIF 8 - director → ME
    2010-08-12 ~ 2017-11-14
    IIF 10 - director → ME
  • 6
    Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2,931,695 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Has significant influence or control OE
  • 7
    Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    4,207,641 GBP2024-01-31
    Person with significant control
    2016-09-30 ~ 2023-12-22
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    The Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,143,980 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    Old Spitfire Hangar The Strand, Steeple Ashton, Trowbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2023-12-22
    IIF 12 - director → ME
    Person with significant control
    2023-08-15 ~ 2023-12-22
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 10
    Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Corporate (1 parent)
    Officer
    2009-03-12 ~ 2023-05-22
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.