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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

Platt, Anthony Derek

    Related profiles found in government register
  • Platt, Anthony Derek
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 52, Lillibrooke Crescent, Maidenhead, Berkshire, SL6 3XG, England

      IIF 5

    • 52, Lillibrooke Crescent, Maidenhead, Berkshire, SL6 3XG, United Kingdom

      IIF 6

    • C/o Thames Bridge Accts, Stubbings Estate, Stubbings Lane, Maidenhead, SL6 6QL, England

      IIF 7
  • Platt, Anthony Derek
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, York Road, Maidenhead, Berkshire, SL6 1SF, England

      IIF 8

    • C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 9 IIF 10

    • 60, Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 11

    • 60, Oaktree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 12
  • Mr Anthony Derek Platt
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thames Bridge Chartered Accountants, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 13
  • Platt, Anthony
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Thames Bridge Accountants, 60 Oak Tree Road, Marlow, SL7 3EQ, England

      IIF 14
  • Woods, Nigel
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thames Bridge Accountants, Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 15
  • Daniel Woods
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 16
  • Mr Anthony Derek Platt
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thames Bridge Accountants, Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 17

    • C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL66QL, England

      IIF 18

    • C/o Thames Bridge Accts, Stubbings Estate, Stubbings Lane, Maidenhead, SL6 6QL, England

      IIF 19

    • C/o Thames Bridge Chartered Accountant, 60 Oaktree Road, Marlow, Buckinghamshire, SL7 3EQ, England

      IIF 20
  • Platt, Anthony Derek
    South African,british chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, Oak Tree Road, Marlow, SL7 3EQ, England

      IIF 21
  • Platt, Anthony Derek

    Registered addresses and corresponding companies

    • 18, York Road, Maidenhead, Berkshire, SL6 1SF, England

      IIF 22
  • Woods, Nigel Douglas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel Douglas Woods
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Church Road, Windlesham, Surrey, GU20 6BN, United Kingdom

      IIF 37

    • The Mews Office, Cedars Coach House, Church Road, Windlesham, GU20 6BL, England

      IIF 38

    • The Mews Office, Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL, United Kingdom

      IIF 39
  • Woods, Nigel Douglas
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, , SL9 7NW,

      IIF 40 IIF 41

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW, England

      IIF 42
  • Woods, Nigel Douglas
    born in August 1957

    Registered addresses and corresponding companies

    • Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW,

      IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ABACUS 73 LIMITED
    06859015 05391680... (more)
    C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    AKZO NOBEL (NSC) LIMITED - now
    NATIONAL STARCH & CHEMICAL LIMITED
    - 2013-01-29 00226707 01000836... (more)
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-11-09 ~ 2008-04-02
    IIF 4 - Director → ME
  • 3
    BB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-18
    Dissolved on 2014-03-13
    BRITISH BENZOL LIMITED - 2005-10-12
    Insolvency (Case 1) In administration
    Administration started on 2005-08-04
    BRITISH BENZOL PLC
    - 2004-12-10 02705351
    PRONTO FUELS LIMITED
    - 1994-07-11 02705351
    SIDEWHEEL LIMITED - 1992-05-15
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    1992-10-03 ~ 2004-11-04
    IIF 26 - Director → ME
  • 4
    BENZOL SERVICE STATIONS LIMITED
    03163071
    Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BENZOL TRADING LIMITED
    - now 01436776
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-31
    Dissolved on 2010-02-12
    PRONTO HEATING OILS LIMITED - 1998-04-23
    PRONTO TRANSPORT LIMITED - 1982-10-08
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-01 ~ 2002-10-31
    IIF 28 - Director → ME
  • 6
    BONDMASTER LIMITED
    00853955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-10-12
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-05 ~ 2008-09-04
    IIF 2 - Director → ME
  • 7
    ECNAVDA (LONDON) LIMITED - now
    ADVANCE FUELS (LONDON) LIMITED
    - 2013-10-29 05003029
    20th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-17 ~ 2012-07-12
    IIF 24 - Director → ME
  • 8
    ECNAVDA (RETAIL) LIMITED - now
    ADVANCE FUELS (RETAIL) LIMITED
    - 2014-05-23 06856452
    IMCO (132009) LIMITED - 2009-08-29
    20th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ 2012-07-12
    IIF 33 - Director → ME
  • 9
    HARVIL ROAD PROPERTIES LIMITED
    - now 02604457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Due to be dissolved on 2024-10-10 during the appointment or period of control
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (20 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    M C PETROLEUM LTD
    06032892 01540776
    20th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-19 ~ 2012-07-12
    IIF 27 - Director → ME
  • 11
    M. C. PETROLEUM SERVICES LIMITED
    - now 01540776 06032892
    FUSESOUND LIMITED - 1982-06-01
    20th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-13 ~ 2012-07-12
    IIF 29 - Director → ME
  • 12
    MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
    08605549
    18 York Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 8 - Director → ME
    2018-04-11 ~ now
    IIF 22 - Secretary → ME
  • 13
    MAIDENHEAD CHAMBER (TRADING) LTD
    15923447
    C/o Thames Bridge Accountants, 60 Oak Tree Road, Marlow, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - Director → ME
  • 14
    MDM (BUCKS) LIMITED
    11037558
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 34 - Director → ME
    2017-10-30 ~ 2019-06-05
    IIF 15 - Director → ME
    Person with significant control
    2017-10-30 ~ 2022-02-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MENDIP PROPERTIES LLP
    OC359933
    The Mews Office Cedars Coach House, Church Road, Windlesham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NATIONAL ADHESIVES LIMITED
    - now 00429960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-10-12
    WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-12-05 ~ 2008-09-04
    IIF 3 - Director → ME
  • 17
    NB ENT LTD
    07228595
    66 Salt Hill Way, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 18
    POLYCELL PRODUCTS LIMITED - now
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
    - 2013-01-29 01000836 00226707
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2008-04-02
    IIF 1 - Director → ME
  • 19
    RED FOLDER LIMITED
    07204691
    Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-02-14
    IIF 6 - Director → ME
  • 20
    REWILDING AFRICA CIC
    14156597
    4 Willowmead Gardens, Marlow, England
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ 2024-03-14
    IIF 21 - Director → ME
  • 21
    SOUTH EASTERN FUELS LIMITED
    - now 02686891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Dissolved on 2025-11-04
    PRONTO HOLDINGS LIMITED
    - 1996-02-27 02686891
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2012-07-12
    IIF 31 - Director → ME
    1992-02-07 ~ 1995-11-30
    IIF 23 - Director → ME
  • 22
    SPACE SOLUTIONS LIMITED
    - now 03125586
    SAXON TRADING COMPANY LIMITED
    - 1996-03-25 03125586
    Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-03-14 ~ 1997-05-15
    IIF 25 - Director → ME
  • 23
    SWIND PROP LTD
    - now 08114525
    TOP UP FUELS LIMITED
    - 2019-09-11 08114525
    The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ 2012-08-30
    IIF 5 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TBC1 LIMITED
    - now 08344714
    PAINTED DOG PRODUCTS LIMITED
    - 2019-04-12 08344714
    TBC 1 LIMITED
    - 2018-02-23 08344714
    C/o Thames Bridge Accts Stubbings Estate, Stubbings Lane, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    TECHNOLOGY, PROCESS & PEOPLE LIMITED
    06208018
    C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    THAMES BRIDGE ACCOUNTANTS LIMITED
    08132907
    C/o Thames Bridge Chartered Accountant, 60 Oaktree Road, Marlow, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    THAMES BRIDGE PROPERTIES LIMITED
    - now 07236189
    APPELTJIE PROPERTIES LIMITED
    - 2020-03-24 07236189
    C/o Thames Bridge Chartered Accountants, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    62 Wilson Street, London
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 43 - LLP Member → ME
  • 29
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 30
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 41 - LLP Member → ME
  • 31
    W.S. HUNT'S HOLDINGS LIMITED
    04338528
    71 Brox Road, Ottershaw, Chertsey, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2004-12-31
    IIF 32 - Director → ME

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