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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

Ferrar, David Wilson

    Related profiles found in government register
  • Ferrar, David Wilson
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 1
  • Ferrar, David Wilson
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British certified accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 9 IIF 10
  • Ferrar, David Wilson
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 11
    • Wits End, Roundabout Lane, Winnersh, Wokingham, Berkshire, RG41 5AD, United Kingdom

      IIF 12
  • Ferrar, David Wilson
    British managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 13
  • Ferrar, David Wilson
    British

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British accountant

    Registered addresses and corresponding companies
  • Ferrar, David Wilson
    British chartered accountant

    Registered addresses and corresponding companies
    • Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD

      IIF 24 IIF 25
  • Ferrar, David Wilson

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BLUE MOUNTAIN GOLF CENTRE LIMITED
    - now 01835004
    LUFF DEVELOPMENTS (FARNHAM) LIMITED
    - 1991-06-14 01835004
    LUFF JOINERY CO LIMITED
    - 1990-02-12 01835004
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
    - 1985-02-15 01835004
    GLASSFOIL LIMITED
    - 1984-11-15 01835004
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1993-04-07 ~ 1996-08-23
    IIF 13 - Director → ME
    ~ 1996-08-23
    IIF 20 - Secretary → ME
  • 2
    EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - now
    WOKINGHAM MOTORS LIMITED
    - 2015-12-01 00517243
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    ~ 2015-11-30
    IIF 7 - Director → ME
    2000-10-27 ~ 2015-11-30
    IIF 15 - Secretary → ME
    ~ 1999-12-16
    IIF 33 - Secretary → ME
  • 3
    KEITH PEARMAIN LIMITED - now
    LUFF LEASING LIMITED
    - 2003-09-19 03079954
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-07-14 ~ 2003-09-02
    IIF 10 - Director → ME
    2000-10-27 ~ 2003-09-02
    IIF 25 - Secretary → ME
    1995-07-14 ~ 1999-12-16
    IIF 24 - Secretary → ME
  • 4
    LUFF DEVELOPMENTS LIMITED
    - now 00958763
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    1993-12-13 ~ 2016-12-19
    IIF 6 - Director → ME
    1993-12-13 ~ 1999-12-16
    IIF 32 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 29 - Secretary → ME
  • 5
    LUFF FARMS LIMITED
    01572507
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Officer
    2000-10-27 ~ 2004-10-01
    IIF 16 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 19 - Secretary → ME
  • 6
    LUFF GROUP LIMITED
    - now 03289104 03294462
    SHELFCO (NO. 1269) LIMITED
    - 1997-05-16 03289104 03289113... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 1 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 14 - Secretary → ME
    1997-03-27 ~ 1999-12-16
    IIF 17 - Secretary → ME
  • 7
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - now 03329254 01008808
    LUFF INVESTMENTS LIMITED
    - 1997-05-16 03329254 01008808
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (12 parents)
    Officer
    1997-03-27 ~ 2016-12-19
    IIF 4 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 31 - Secretary → ME
    1997-03-27 ~ 1999-12-16
    IIF 30 - Secretary → ME
  • 8
    LUFF HOLDINGS LIMITED
    03329174
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-03-06 ~ 2016-12-19
    IIF 3 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 28 - Secretary → ME
    1997-03-06 ~ 1999-12-16
    IIF 27 - Secretary → ME
  • 9
    LUFF INVESTMENTS LIMITED
    - now 01008808 03329254
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - 1997-05-16 01008808 03329254
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2016-12-19
    IIF 9 - Director → ME
    2000-10-27 ~ 2004-10-01
    IIF 26 - Secretary → ME
    1993-12-13 ~ 1999-12-16
    IIF 34 - Secretary → ME
  • 10
    RECTORY LODGE MANAGEMENT COMPANY LIMITED
    05248267
    Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    2004-10-01 ~ 2004-11-04
    IIF 8 - Director → ME
  • 11
    STOWHELM LIMITED
    03082094
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents)
    Officer
    1995-07-26 ~ 2016-12-19
    IIF 5 - Director → ME
    1995-07-26 ~ 1999-12-20
    IIF 23 - Secretary → ME
    2000-10-27 ~ 2004-10-01
    IIF 21 - Secretary → ME
  • 12
    THAMES AUTO GROUP LIMITED
    04942931
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 11 - Director → ME
    2003-10-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    THAMES SERVICES LIMITED
    - now 04016891
    THAMES VEHICLE CONTRACTS LIMITED
    - 2004-03-09 04016891
    LUFF VEHICLE CONTRACTS LIMITED
    - 2004-01-30 04016891
    CARDONVIEW LIMITED
    - 2002-03-26 04016891
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 2 - Director → ME
    2002-03-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    ULTIMATE LUFF LIMITED
    08698268
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2016-12-19
    IIF 12 - Director → ME

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