logo
explain how to read the page

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

Ferrar, David Wilson

    Related profiles found in government register
  • Ferrar, David Wilson
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 1
  • Ferrar, David Wilson
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British certified accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 9 IIF 10
  • Ferrar, David Wilson
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 11
    • Wits End, Roundabout Lane, Winnersh, Wokingham, Berkshire, RG41 5AD, United Kingdom

      IIF 12
  • Ferrar, David Wilson
    British managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 13
  • Ferrar, David Wilson
    British

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British accountant

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British chartered accountant

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 24 IIF 25
  • Ferrar, David Wilson

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-10-24 ~ dissolved
    IIF 11 - Director → ME
    2003-10-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
    LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
    CARDONVIEW LIMITED - 2002-03-26
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-01 ~ dissolved
    IIF 2 - Director → ME
    2002-03-01 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 12
  • 1
    LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
    LUFF JOINERY CO LIMITED - 1990-02-12
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
    GLASSFOIL LIMITED - 1984-11-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1993-04-07 ~ 1996-08-23
    IIF 13 - Director → ME
    ~ 1996-08-23
    IIF 20 - Secretary → ME
  • 2
    WOKINGHAM MOTORS LIMITED - 2015-12-01
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Officer
    ~ 2015-11-30
    IIF 7 - Director → ME
    2000-10-27 ~ 2015-11-30
    IIF 15 - Secretary → ME
    ~ 1999-12-16
    IIF 33 - Secretary → ME
  • 3
    LUFF LEASING LIMITED - 2003-09-19
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-14 ~ 2003-09-02
    IIF 10 - Director → ME
    2000-10-27 ~ 2003-09-02
    IIF 25 - Secretary → ME
    1995-07-14 ~ 1999-12-16
    IIF 24 - Secretary → ME
  • 4
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 2016-12-19
    IIF 6 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 29 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 32 - Secretary → ME
  • 5
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1999-12-16
    IIF 19 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 16 - Secretary → ME
  • 6
    SHELFCO (NO. 1269) LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 1 - Director → ME
    1997-03-27 ~ 1999-12-16
    IIF 17 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 14 - Secretary → ME
  • 7
    LUFF INVESTMENTS LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Officer
    1997-03-27 ~ 2016-12-19
    IIF 4 - Director → ME
    1997-03-27 ~ 1999-12-16
    IIF 30 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 31 - Secretary → ME
  • 8
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-06 ~ 2016-12-19
    IIF 3 - Director → ME
    1997-03-06 ~ 1999-12-16
    IIF 27 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 28 - Secretary → ME
  • 9
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 9 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 26 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 34 - Secretary → ME
  • 10
    Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,714 GBP2025-08-31
    Officer
    2004-10-01 ~ 2004-11-04
    IIF 8 - Director → ME
  • 11
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 2016-12-19
    IIF 5 - Director → ME
    1995-07-26 ~ 1999-12-20
    IIF 23 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 21 - Secretary → ME
  • 12
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-19 ~ 2016-12-19
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.