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
Individuals in focus
Winter, Terry Ian
Winter, Terry Ian
British born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British chief executive born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3
67, Fane Way, Maidenhead, SL6 2TW, England
Winter, Terry Ian
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British finance director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British financial controller born in October 1978Registered addresses and corresponding companies
IIF 21 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
Winter, Barbara Jane
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesWinter, Barbara Jane
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 24 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom
Winter, Terry Ian
British Registered addresses and corresponding companies
IIF 25 67 Fane Way, Maidenhead, Berkshire, SL6 2TW
Winter, Terry Ian
British financial controllerRegistered addresses and corresponding companies
IIF 26 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
Mr Terry Ian Winter
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Terry Ian Winter
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 35 67, Fane Way, Maidenhead, SL6 2TW, England
Winter, Terry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 67 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer
2021-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 67 Fane Way, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer 2018-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3 67 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5
CVPROTECT LIMITED
- nowMMW 2015 LTD - 2015-08-27 67 Fane Way, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 8 - Director → ME - 6 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 57 Allenby Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-29Officer 2017-03-19 ~ nowIIF 1 - Director → ME
- 8 67 Fane Way, Maidenhead, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 12 - Director → MEIIF 24 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
12
- 1 3 Sandford Lane, Kennington, Oxford, EnglandActive CorporateEquity (Company account)73,434 GBP2020-11-30Officer 2019-03-01 ~ 2023-09-01IIF 23 - Director → ME 2015-11-23 ~ 2023-09-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-01IIF 29 - Has significant influence or control → OE
- 2 67 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2019-07-05 ~ 2020-02-01IIF 5 - Director → MEPerson with significant control 2019-07-05 ~ 2020-01-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 3TIW CONSULTING LIMITED - 2015-01-07TERRY WINTER ASSOCIATES LIMITED - 2009-03-11 67 Fane Way, Maidenhead, BerkshireDissolved CorporateOfficer 2007-10-10 ~ 2015-02-09IIF 18 - Director → ME 2007-10-10 ~ 2015-02-09IIF 25 - Secretary → ME
- 4 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2006-03-27 ~ 2006-03-27IIF 21 - Director → ME 2006-03-27 ~ 2008-11-01IIF 26 - Secretary → ME
- 5 Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2011-06-27 ~ 2015-01-13IIF 7 - Director → ME
- 6TIW SHELF 1 LIMITED - 2011-02-28FUELDEFEND LIMITED - 2011-03-25 Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)980,106 GBP2024-12-31Officer 2011-02-01 ~ 2015-01-23IIF 17 - Director → ME 2011-02-01 ~ 2015-01-23IIF 40 - Secretary → ME
- 7
FUELDEFEND USA LIMITED
- nowFUELDEFEND CONSULTING LIMITED - 2012-03-29 Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-01-13IIF 16 - Director → ME 2011-02-28 ~ 2015-01-13IIF 38 - Secretary → ME - 8TIW SHELF 2 LTD - 2011-02-28 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-02-01 ~ 2015-01-13IIF 14 - Director → ME 2011-02-01 ~ 2015-01-13IIF 37 - Secretary → ME
- 9 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2015-01-13IIF 10 - Director → ME 2011-11-11 ~ 2015-01-13IIF 36 - Secretary → ME
- 10 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2015-01-13IIF 15 - Director → ME 2011-11-11 ~ 2015-01-13IIF 39 - Secretary → ME
- 11 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-08-21 ~ 2015-01-13IIF 19 - Director → ME 2010-11-17 ~ 2013-01-31IIF 9 - Director → ME
- 12 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-08-29 ~ 2015-01-13IIF 20 - Director → ME
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