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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

Winduss, David Alexander

child relation
Offspring entities and appointments 45
  • 1
    131 CROMWELL ROAD (MANAGEMENT) LIMITED
    01773066 01468154... (more)
    Active Corporate (16 parents)
    Officer
    (before 1992-05-01) ~ 2001-09-27
    IIF 1 - Director → ME
    (before 1992-05-01) ~ 2001-09-27
    IIF 47 - Secretary → ME
  • 2
    ARCADE CAR PARKS LIMITED
    - now 01592503
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-07-30 ~ 2006-04-07
    IIF 4 - Director → ME
  • 3
    BIDVEST FREIGHT UK LIMITED - now
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC
    - 2006-04-18 00231534 05494897
    JACOBS HOLDINGS PLC
    - 2002-01-03 00231534
    JOHN I. JACOBS P L C - 1995-05-16
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-01-03 ~ 2006-04-07
    IIF 27 - Director → ME
  • 4
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED
    - 2017-06-19 01997606
    JACOBS PROPERTY LIMITED
    - 2003-03-17 01997606
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747... (more)
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1998-03-30 ~ 2006-04-07
    IIF 14 - Director → ME
  • 5
    BIDVEST PROPERTY LIMITED - now
    BIDCORP PROPERTY LIMITED
    - 2017-06-19 04620867 05482412
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ 2006-04-07
    IIF 19 - Director → ME
  • 6
    BRENTWOOD TECHNICAL SERVICES LIMITED - now
    CAR TRANSPORT LIMITED
    - 2009-07-28 02941332
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    Active Corporate (13 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 17 - Director → ME
  • 7
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED
    - 2007-05-04 00462000
    BIDCORP SHIPPING LIMITED
    - 2005-02-09 00462000
    JACOBS SHIPPING LIMITED
    - 2002-05-24 00462000
    ROPNER PUBLIC LIMITED COMPANY
    - 1998-05-29 00462000
    ROPNER HOLDINGS LIMITED - 1982-03-29
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-03-30 ~ 2005-06-10
    IIF 33 - Director → ME
  • 8
    DART 3 LIMITED
    - now 04598223 04598201... (more)
    SELLMOTOR LIMITED - 2003-03-05
    Dissolved Corporate (18 parents)
    Officer
    2004-09-15 ~ 2005-06-10
    IIF 35 - Director → ME
  • 9
    DART 4 LIMITED
    - now 04598201 04598223... (more)
    SELLFLAT LIMITED - 2003-03-05
    Dissolved Corporate (19 parents)
    Officer
    2004-09-15 ~ 2005-06-10
    IIF 21 - Director → ME
  • 10
    DART LINE TRUSTEES LIMITED - now
    DART TERMINALS LIMITED
    - 2006-10-25 03746246
    PACKLOCK LIMITED
    - 2005-09-30 03746246
    Active Corporate (21 parents)
    Officer
    2003-03-14 ~ 2006-01-25
    IIF 16 - Director → ME
  • 11
    DART SHIPPING LIMITED - now
    DART DIRECT LIMITED
    - 2006-11-10 02319248
    ONTIME SHIPPING LIMITED
    - 2005-06-24 02319248
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    Dissolved Corporate (25 parents)
    Officer
    2004-09-15 ~ 2006-01-25
    IIF 20 - Director → ME
  • 12
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    Dissolved Corporate (33 parents)
    Officer
    1997-04-14 ~ 2006-01-25
    IIF 2 - Director → ME
  • 13
    DISCOVERY GROUP YACHT SALES LIMITED
    - now 05286382 04877747
    OCEAN JOINERY LIMITED - 2018-02-07
    Dissolved Corporate (14 parents)
    Officer
    2020-02-03 ~ 2020-02-19
    IIF 44 - Director → ME
  • 14
    DISCOVERY SHIPYARD LIMITED
    - now 05299971
    OCEAN COMPOSITES LIMITED - 2017-03-30
    Dissolved Corporate (20 parents)
    Officer
    2021-04-14 ~ 2022-01-06
    IIF 43 - Director → ME
    2020-02-03 ~ 2020-02-19
    IIF 42 - Director → ME
  • 15
    DURISOL UK LTD.
    - now SC293773
    INTELLIGENT BUILDING SYSTEM LTD.
    - 2012-03-29 SC293773
    DURISOL UK LTD. - 2006-05-19
    Liquidation Corporate (21 parents)
    Officer
    2007-06-22 ~ 2014-06-30
    IIF 12 - Director → ME
    2007-06-22 ~ 2014-06-30
    IIF 48 - Secretary → ME
  • 16
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED - 1999-06-25
    Dissolved Corporate (12 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 8 - Director → ME
  • 17
    ELTON INVESTMENTS LIMITED
    - now 00429404
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 2006-04-07
    IIF 23 - Director → ME
  • 18
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Dissolved Corporate (17 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 32 - Director → ME
  • 19
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    Dissolved Corporate (19 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 22 - Director → ME
  • 20
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606... (more)
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2006-04-07
    IIF 34 - Director → ME
  • 21
    FROME RUGBY FOOTBALL CLUB LIMITED
    03567065
    Active Corporate (10 parents)
    Officer
    2003-06-01 ~ now
    IIF 9 - Director → ME
  • 22
    HADLEIGH PVT LIMITED
    - now 10431007
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    HADLEIGH PVT LIMITED - 2017-02-01
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 40 - Director → ME
  • 23
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
    - 2020-03-13 02450443 03113250... (more)
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    Dissolved Corporate (16 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 18 - Director → ME
  • 24
    JACOBS INVESTMENTS LIMITED
    03871047
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 3 - Director → ME
  • 25
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    Dissolved Corporate (15 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 10 - Director → ME
  • 26
    JACOBS VII LIMITED
    - now 00329304
    JACOBS AND PARTNERS LIMITED - 1995-11-17
    Dissolved Corporate (23 parents)
    Officer
    2004-09-15 ~ 2005-06-10
    IIF 15 - Director → ME
  • 27
    MEADE FAMILY SETTLEMENT LIMITED
    12508501
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 41 - Director → ME
  • 28
    ONTIME (ESSEX) RESCUE & RECOVERY LIMITED - now
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 03266317 03066623... (more)
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED
    - 2000-08-17 03266317
    Dissolved Corporate (13 parents)
    Officer
    1999-10-06 ~ 2005-04-28
    IIF 39 - Director → ME
  • 29
    ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02375524 03266317... (more)
    KENFIELD RECOVERY SOUTHERN LIMITED
    - 2000-08-17 02375524
    TILLBROOK LIMITED - 1991-01-09
    Dissolved Corporate (14 parents)
    Officer
    1998-07-21 ~ 2005-04-28
    IIF 31 - Director → ME
  • 30
    ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED - now
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 03066623 01105960... (more)
    ARCADE RESCUE & RECOVERY LIMITED
    - 2000-08-17 03066623 03113250... (more)
    J P HOLDINGS (UK) LIMITED
    - 1998-12-31 03066623
    Dissolved Corporate (18 parents)
    Officer
    1998-07-21 ~ 2005-04-28
    IIF 6 - Director → ME
  • 31
    ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 01105960 03066623... (more)
    GLYDE MOTORS LIMITED
    - 2000-08-17 01105960
    Dissolved Corporate (11 parents)
    Officer
    1999-05-21 ~ 2005-04-28
    IIF 29 - Director → ME
  • 32
    ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED - now
    ONTIME (COURTS) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02844381 02375524... (more)
    COURTS RECOVERY LIMITED
    - 2000-08-17 02844381 04054759
    Dissolved Corporate (16 parents)
    Officer
    1998-04-16 ~ 2005-04-28
    IIF 38 - Director → ME
  • 33
    ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02617137 02375524... (more)
    KENFIELD MOTORS RECOVERY LIMITED
    - 2000-08-17 02617137 03113250... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-07-21 ~ 2005-04-28
    IIF 25 - Director → ME
  • 34
    ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
    COURTS RECOVERY LIMITED
    - 2006-09-13 04054759 02844381
    Active Corporate (12 parents)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 7 - Director → ME
  • 35
    ONTIME AUTOMOTIVE LIMITED
    - now 01494731
    BIDCORP ONTIME LIMITED
    - 2003-03-12 01494731
    JACOBS ONTIME LIMITED
    - 2002-09-23 01494731 02461065
    JACOBS TRANSPORTATION LIMITED
    - 2000-08-01 01494731 02461065
    SHEERTRUCKS HOLDINGS LIMITED
    - 1998-05-29 01494731
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    Active Corporate (19 parents, 15 offsprings)
    Officer
    1998-03-30 ~ 2006-04-07
    IIF 26 - Director → ME
  • 36
    ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
    ONTIME INTERNATIONAL LOGISTICS LIMITED
    - 2006-06-06 02895349
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    Active Corporate (18 parents)
    Officer
    2004-09-15 ~ 2005-04-28
    IIF 30 - Director → ME
  • 37
    ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
    - 2012-12-06 01581353 02450443... (more)
    ARCADE AUTOMOTIVE LIMITED
    - 2002-03-28 01581353
    TIPTOE LIMITED
    - 1999-03-01 01581353
    Active Corporate (18 parents)
    Officer
    1997-09-30 ~ 2005-04-28
    IIF 5 - Director → ME
  • 38
    ONTIME PARKING SOLUTIONS LIMITED - now
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 2009-03-31 00873786 03113250
    M.L. CAR PARKS LIMITED
    - 1999-03-01 00873786
    Active Corporate (15 parents)
    Officer
    1997-11-28 ~ 2003-07-30
    IIF 36 - Director → ME
  • 39
    ONTIME RESCUE & RECOVERY LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
    - 2005-12-02 03113250 02450443... (more)
    ONTIME RESCUE & RECOVERY LIMITED
    - 2003-09-12 03113250 03066623... (more)
    ARCADE GROUP LIMITED
    - 2000-08-02 03113250
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 1999-01-13 03113250 00873786
    Active Corporate (23 parents)
    Officer
    1997-04-14 ~ 2005-04-28
    IIF 13 - Director → ME
  • 40
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-04-07
    IIF 11 - Director → ME
  • 41
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Dissolved Corporate (17 parents)
    Officer
    2002-02-28 ~ 2006-04-07
    IIF 28 - Director → ME
  • 42
    TMS GROUP UK LIMITED
    - now 01440618
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED - 1979-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-04-07
    IIF 37 - Director → ME
  • 43
    UK CARBON RESOLUTIONS LIMITED
    09311271
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2019-05-04
    IIF 45 - Director → ME
    2016-09-14 ~ 2019-05-04
    IIF 49 - Secretary → ME
  • 44
    VUE CARBON LIMITED
    - now 09976573
    GEM HOLDINGS LTD
    - 2019-03-25 09976573 11906975
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ 2019-05-04
    IIF 46 - Director → ME
  • 45
    YWELL LIMITED - now
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
    ABBEYDALE VEHICLE SERVICES LIMITED
    - 2005-06-24 02274372
    RAPID 6375 LIMITED - 1988-09-05
    Active Corporate (12 parents)
    Officer
    1997-09-30 ~ 2005-04-28
    IIF 24 - Director → ME

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