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

Wakeman, Timothy Roy

    Related profiles found in government register
  • Wakeman, Timothy Roy
    British administrator born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 1
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 2 IIF 3 IIF 4
  • Wakeman, Timothy Roy
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 5
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England

      IIF 6

    • icon of address Midas House, Kelvedon Road, Tiptree, Colchester, CO5 0LX, England

      IIF 7

    • icon of address The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 8

    • icon of address 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 9

    • icon of address Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 10

    • icon of address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 11
  • Wakeman, Timothy Roy
    British chief executive born in November 1946

    Registered addresses and corresponding companies

    • icon of address Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 12 IIF 13

    • icon of address 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 14
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Registered addresses and corresponding companies

    • icon of address Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 15 IIF 16

    • icon of address 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 17

    • icon of address Fry's Barn, Bridge Street, Saffron Walden, Essex, CB10 1BT

      IIF 18
  • Wakeman, Timothy Roy
    British director born in November 1946

    Registered addresses and corresponding companies
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 25

    • icon of address 3 The Quarter, 14 Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 26
  • Mr Timothy Roy Wakeman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Elms Farm, Frieston Heath, Caythorpe, Lincolnshire, NG32 3HD

      IIF 27

    • icon of address The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 28
  • Wakeman, Timothy Roy

    Registered addresses and corresponding companies

    • icon of address 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    icon of address Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    icon of address Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 23
  • 1
    SHOO 348 LIMITED - 2007-10-30
    icon of address C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-15
    IIF 26 - Director → ME
  • 2
    icon of address Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-06-07
    IIF 21 - Director → ME
  • 3
    icon of address The Building Centre, 26 Store Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2020-01-01
    IIF 25 - Director → ME
  • 4
    icon of address 100 Barbirolli Square, Manchester, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 1999-06-15
    IIF 12 - Director → ME
    icon of calendar 1995-01-31 ~ 1996-04-01
    IIF 13 - Director → ME
  • 5
    icon of address The Building Centre, 26 Store Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,296 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2021-05-18
    IIF 7 - Director → ME
  • 6
    NFBTE HOLDINGS LIMITED - 1998-06-01
    icon of address Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-06-07
    IIF 24 - Director → ME
  • 7
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-12-31
    IIF 16 - Director → ME
  • 8
    icon of address Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,593,874 GBP2024-02-29
    Officer
    icon of calendar 2013-10-03 ~ 2017-12-01
    IIF 6 - Director → ME
  • 9
    RAPID 6742 LIMITED - 1988-11-01
    icon of address Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,559 GBP2024-06-30
    Officer
    icon of calendar 1992-04-01 ~ 1994-12-31
    IIF 15 - Director → ME
  • 10
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,275,000 GBP2023-12-31
    Officer
    icon of calendar 1999-08-09 ~ 2005-12-31
    IIF 19 - Director → ME
  • 11
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    icon of address Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    icon of calendar 2005-12-05 ~ 2006-06-01
    IIF 18 - Director → ME
  • 12
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    icon of address Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    255,324 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2006-10-23 ~ 2021-06-23
    IIF 4 - Director → ME
  • 13
    icon of address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2024-02-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2024-02-14
    IIF 28 - Has significant influence or control → OE
  • 14
    icon of address Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,632 GBP2024-12-31
    Officer
    icon of calendar 1999-06-29 ~ 2006-10-24
    IIF 23 - Director → ME
    icon of calendar 2001-08-20 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 15
    BROOMCO (4179) LIMITED - 2009-05-28
    icon of address Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -111,110 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-23
    IIF 2 - Director → ME
  • 16
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    icon of address Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,123,505 GBP2021-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-23
    IIF 11 - Director → ME
  • 17
    icon of address The Mews, The Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-05 ~ 2004-02-01
    IIF 17 - Director → ME
  • 18
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -592,294 GBP2024-12-31
    Officer
    icon of calendar 2000-05-17 ~ 2005-12-31
    IIF 20 - Director → ME
  • 19
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2005-12-31
    IIF 22 - Director → ME
  • 20
    LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2005-12-31
    IIF 14 - Director → ME
  • 21
    icon of address Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,167 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2024-02-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2024-02-14
    IIF 27 - Has significant influence or control → OE
  • 22
    SHOO 253 LIMITED - 2006-08-24
    icon of address Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,556,517 GBP2021-12-31
    Officer
    icon of calendar 2006-10-05 ~ 2021-06-23
    IIF 3 - Director → ME
  • 23
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    icon of address Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2021-06-23
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.