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
Individuals in focus
Winter, Terry Ian
- British born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, SL6 2TW, England
IIF 4
- British company director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1978
Winter, Terry Ian
Resident in England
Registered addresses and corresponding companies - British financial controller born in October 1978Registered addresses and corresponding companies
Winter, Terry Ian
2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
IIF 21
- British born in June 1977
Winter, Barbara Jane
Resident in England
Registered addresses and corresponding companies3, Sandford Lane, Kennington, Oxford, OX1 5RW, England
IIF 22
- British company director born in June 1977
Winter, Barbara Jane
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, SL6 2TW, England
IIF 23
- British director born in June 1977
Winter, Barbara Jane
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Winter, Terry Ian
67 Fane Way, Maidenhead, Berkshire, SL6 2TW
IIF 25
- British financial controllerRegistered addresses and corresponding companies
Winter, Terry Ian
2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
IIF 26
- British born in October 1978
Mr Terry Ian Winter
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Terry Ian Winter
Resident in England
Registered addresses and corresponding companies67, Fane Way, Maidenhead, SL6 2TW, England
IIF 35
- Registered addresses and corresponding companies
Winter, Terry
Related profiles found in government register
Offspring entities and appointments
20
- 1
BDDS CONTRACTORS LIMITED
1361628267 Fane Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2021-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-12 ~ 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 - 267 Fane Way, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 33 Sandford Lane, Kennington, Oxford, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ 2023-09-01IIF 1 - Director → ME2019-03-01 ~ 2023-09-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-01IIF 29 - Has significant influence or control → OE
- 4
BERKSHIRE DESIGN CONTRACTORS LIMITED
1208813667 Fane Way, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ 2020-02-01IIF 6 - Director → ME2020-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-05 ~ 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% → OE2019-07-05 ~ 2020-01-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOOKKEEPING ACCOUNTANCY AND CONSULTANCY SERVICES LIMITED
0979794067 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
TIW CONSULTING LIMITED
- 2015-01-07 06394947TERRY WINTER ASSOCIATES LIMITED
- 2009-03-11 0639494767 Fane Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2007-10-10 ~ 2015-02-09IIF 18 - Director → ME2007-10-10 ~ 2015-02-09IIF 25 - Secretary → ME - 7
MMW 2015 LTD
- 2015-08-27 0961523167 Fane Way, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 9 - Director → ME - 8
DISRUPTIVE LIMITED
05007452Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2006-03-27 ~ 2006-03-27IIF 21 - Director → ME2006-03-27 ~ 2008-11-01IIF 26 - Secretary → ME - 9
FDG IPR LIMITED
07684599Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2011-06-27 ~ 2015-01-13IIF 8 - Director → ME - 10
FUELDEFEND LIMITED
- 2011-03-25 07512310Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, EnglandActive Corporate (5 parents, 4 offsprings)Officer2011-02-01 ~ 2015-01-23IIF 17 - Director → ME2011-02-01 ~ 2015-01-23IIF 40 - Secretary → ME - 11
FUELDEFEND CONSULTING LIMITED
- 2012-03-29 07546096Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2011-02-28 ~ 2015-01-13IIF 16 - Director → ME2011-02-28 ~ 2015-01-13IIF 38 - Secretary → ME - 12Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2011-02-01 ~ 2015-01-13IIF 14 - Director → ME2011-02-01 ~ 2015-01-13IIF 37 - Secretary → ME
- 13
HEXAR GLOBAL LIMITED
07844666Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2011-11-11 ~ 2015-01-13IIF 11 - Director → ME2011-11-11 ~ 2015-01-13IIF 36 - Secretary → ME - 14
HEXARE UK LTD
07844959Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2011-11-11 ~ 2015-01-13IIF 15 - Director → ME2011-11-11 ~ 2015-01-13IIF 39 - Secretary → ME - 15
KENNINGTON DESIGN AND DEVELOPMENT LIMITED
1002352967 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 16
SANDFORD OXFORD LIMITED
1002304657 Allenby Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer2017-03-19 ~ nowIIF 2 - Director → ME - 17
THE CONSTRUCTION MANAGEMENT EXPERTS LIMITED
1590450667 Fane Way, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-19 ~ 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 - 18
TIW MANAGEMENT CONSULTING LIMITED
0974961367 Fane Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 13 - Director → MEIIF 24 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 19
TRUCKPROTECT VENTURES LIMITED
07442677Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2010-11-17 ~ 2013-01-31IIF 10 - Director → ME2013-08-21 ~ 2015-01-13IIF 19 - Director → ME - 20
VEHICLESSE LTD
08668187Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2013-08-29 ~ 2015-01-13IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.