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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

Maw, Timothy Ian

    Related profiles found in government register
  • Maw, Timothy Ian

    Registered addresses and corresponding companies
  • Maw, Timothy Ian
    British

    Registered addresses and corresponding companies

    • 38 Brook Street West, Reading, Berkshire, RG1 6BB

      IIF 32
  • Maw, Timothy Ian
    British chartered secretary born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 38 Brook Street West, Reading, Berkshire, RG1 6BB

      IIF 33

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 34
  • Maw, Timothy Ian
    British company secretary/director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Maw, Timothy Ian
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 46
  • Mr Timothy Ian Maw
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 47
child relation
Offspring entities and appointments 34
  • 1
    ABC NUMBER 52 LIMITED
    - now SC026941
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 19 - Secretary → ME
  • 2
    ASCENT PUBLISHING LIMITED
    - now 02561341
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (35 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 45 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 15 - Secretary → ME
  • 3
    BARCROFT MEDIA LIMITED
    04826405
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 42 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 12 - Secretary → ME
  • 4
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 41 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 13 - Secretary → ME
  • 5
    BARCROFT STUDIOS LIMITED
    - now 09432842
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 43 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 11 - Secretary → ME
  • 6
    CATTRON UK LIMITED - now
    LAIRD CONTROLS UK LIMITED
    - 2019-02-22 00998151
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 31 - Secretary → ME
  • 7
    EZURIO UK LIMITED - now
    LAIRD CONNECTIVITY UK LIMITED
    - 2024-03-13 05178293
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 22 - Secretary → ME
  • 8
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 39 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 8 - Secretary → ME
  • 9
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    IIF 4 - Secretary → ME
  • 10
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 38 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 6 - Secretary → ME
  • 11
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 37 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 9 - Secretary → ME
  • 12
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 36 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 5 - Secretary → ME
  • 13
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-09-04 ~ 2016-06-10
    IIF 34 - Director → ME
  • 14
    LAIRD (FINANCE) LIMITED
    05638207
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 1 - Secretary → ME
  • 15
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 30 - Secretary → ME
  • 16
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 2 - Secretary → ME
  • 17
    LAIRD ASIA HOLDINGS LIMITED
    07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 23 - Secretary → ME
  • 18
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 25 - Secretary → ME
  • 19
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 17 - Secretary → ME
  • 20
    LAIRD NOMINEES (NO.1) LIMITED
    - now SC049741 SC167018
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 18 - Secretary → ME
  • 21
    LAIRD NOMINEES (NO.7) LIMITED
    - now SC167018 SC049741
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 16 - Secretary → ME
  • 22
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 3 - Secretary → ME
  • 23
    LAIRD TECHNOLOGIES LIMITED
    - now 01311885 SC167018... (more)
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 24 - Secretary → ME
  • 24
    LAIRDLINK LIMITED
    - now 04602917
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 27 - Secretary → ME
  • 25
    LAIRDTAI LIMITED
    08011485
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 28 - Secretary → ME
  • 26
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2004-11-19 ~ 2009-01-09
    IIF 33 - Director → ME
    2006-06-29 ~ 2009-01-09
    IIF 32 - Secretary → ME
  • 27
    NEWBAY MEDIA EUROPE LIMITED
    - now 03641099
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 44 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 14 - Secretary → ME
  • 28
    NEWBAY MEDIA UK HOLDCO LIMITED
    08304765
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 40 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 10 - Secretary → ME
  • 29
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 35 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 7 - Secretary → ME
  • 30
    STEWARD LIMITED
    SC168406
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 20 - Secretary → ME
  • 31
    TELEMOTIVE UK LIMITED
    - now 02753539 00998151
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 21 - Secretary → ME
  • 32
    TM COSEC SERVICES LIMITED
    12154597
    840 Ibis Court Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    TRANSPORT ENGINEERING LIMITED
    - now 02588937
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 29 - Secretary → ME
  • 34
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.