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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maw, Timothy Ian

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 14
  • 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 15
  • Maw, Timothy Ian
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • Maw, Timothy Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    840 Ibis Court Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2019-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 35 - Secretary → ME
  • 2
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 13 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 31 - Secretary → ME
  • 3
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 10 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 28 - Secretary → ME
  • 4
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 9 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 29 - Secretary → ME
  • 5
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 11 - Director → ME
    2020-03-17 ~ 2020-07-31
    IIF 27 - Secretary → ME
  • 6
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 47 - Secretary → ME
  • 7
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 38 - Secretary → ME
  • 8
    Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 7 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 24 - Secretary → ME
  • 9
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    IIF 20 - Secretary → ME
  • 10
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 6 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 22 - Secretary → ME
  • 11
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 5 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 25 - Secretary → ME
  • 12
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 4 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 21 - Secretary → ME
  • 13
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2014-09-04 ~ 2016-06-10
    IIF 2 - Director → ME
  • 14
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 17 - Secretary → ME
  • 15
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 46 - Secretary → ME
  • 16
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 18 - Secretary → ME
  • 17
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 39 - Secretary → ME
  • 18
    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 (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 41 - Secretary → ME
  • 19
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 33 - Secretary → ME
  • 20
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 34 - Secretary → ME
  • 21
    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 (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 32 - Secretary → ME
  • 22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 19 - Secretary → ME
  • 23
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 40 - Secretary → ME
  • 24
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 43 - Secretary → ME
  • 25
    100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 44 - Secretary → ME
  • 26
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ 2009-01-09
    IIF 1 - Director → ME
    2006-06-29 ~ 2009-01-09
    IIF 16 - Secretary → ME
  • 27
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 12 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 30 - Secretary → ME
  • 28
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 8 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 26 - Secretary → ME
  • 29
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-07-31
    IIF 3 - Director → ME
    2019-11-15 ~ 2020-07-31
    IIF 23 - Secretary → ME
  • 30
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 36 - Secretary → ME
  • 31
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 37 - Secretary → ME
  • 32
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 45 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.