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

Wakeman, Timothy Roy

    Related profiles found in government register
  • Wakeman, Timothy Roy
    British chief executive born in November 1946

    Registered addresses and corresponding companies

    • Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 1 IIF 2

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 3
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Registered addresses and corresponding companies

    • Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 4 IIF 5

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 6

    • Fry's Barn, Bridge Street, Saffron Walden, Essex, CB10 1BT

      IIF 7
  • Wakeman, Timothy Roy
    British director born in November 1946

    Registered addresses and corresponding companies
  • Wakeman, Timothy Roy
    British administrator born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 14
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wakeman, Timothy Roy
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 18
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England

      IIF 19

    • Midas House, Kelvedon Road, Tiptree, Colchester, CO5 0LX, England

      IIF 20

    • The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 21

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 22

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 23

    • Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 24
  • Wakeman, Timothy Roy

    Registered addresses and corresponding companies

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 25
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 26

    • 3 The Quarter, 14 Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 27
  • Mr Timothy Roy Wakeman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Elms Farm, Frieston Heath, Caythorpe, Lincolnshire, NG32 3HD

      IIF 28

    • The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 23 - director → ME
  • 2
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 22 - director → ME
Ceased 23
  • 1
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-06-15
    IIF 27 - director → ME
  • 2
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 10 - director → ME
  • 3
    The Building Centre, 26 Store Street, London
    Corporate (8 parents)
    Officer
    2009-07-16 ~ 2020-01-01
    IIF 26 - director → ME
  • 4
    100 Barbirolli Square, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    1996-08-01 ~ 1999-06-15
    IIF 1 - director → ME
    1995-01-31 ~ 1996-04-01
    IIF 2 - director → ME
  • 5
    The Building Centre, 26 Store Street, London
    Corporate (4 parents)
    Equity (Company account)
    55,134 GBP2023-12-31
    Officer
    2017-02-28 ~ 2021-05-18
    IIF 20 - director → ME
  • 6
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 13 - director → ME
  • 7
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1992-12-31
    IIF 5 - director → ME
  • 8
    Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Corporate (7 parents)
    Equity (Company account)
    4,593,874 GBP2024-02-29
    Officer
    2013-10-03 ~ 2017-12-01
    IIF 19 - director → ME
  • 9
    RAPID 6742 LIMITED - 1988-11-01
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    23,559 GBP2024-06-30
    Officer
    1992-04-01 ~ 1994-12-31
    IIF 4 - director → ME
  • 10
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,275,000 GBP2023-12-31
    Officer
    1999-08-09 ~ 2005-12-31
    IIF 8 - director → ME
  • 11
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2005-12-05 ~ 2006-06-01
    IIF 7 - director → ME
  • 12
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Corporate (4 parents)
    Profit/Loss (Company account)
    255,324 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-10-23 ~ 2021-06-23
    IIF 17 - director → ME
  • 13
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-31 ~ 2024-02-14
    IIF 18 - director → ME
    Person with significant control
    2017-10-31 ~ 2024-02-14
    IIF 29 - Has significant influence or control → OE
  • 14
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,632 GBP2023-12-31
    Officer
    1999-06-29 ~ 2006-10-24
    IIF 12 - director → ME
    2001-08-20 ~ 2006-10-24
    IIF 25 - secretary → ME
  • 15
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -111,110 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 15 - director → ME
  • 16
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,123,505 GBP2021-12-31
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 24 - director → ME
  • 17
    The Mews, The Park, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    1997-08-05 ~ 2004-02-01
    IIF 6 - director → ME
  • 18
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -592,294 GBP2023-12-31
    Officer
    2000-05-17 ~ 2005-12-31
    IIF 9 - director → ME
  • 19
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2023-12-31
    Officer
    2003-04-10 ~ 2005-12-31
    IIF 11 - director → ME
  • 20
    LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1995-01-31 ~ 2005-12-31
    IIF 3 - director → ME
  • 21
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    214,167 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-02-14
    IIF 14 - director → ME
    Person with significant control
    2017-11-01 ~ 2024-02-14
    IIF 28 - Has significant influence or control → OE
  • 22
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,556,517 GBP2021-12-31
    Officer
    2006-10-05 ~ 2021-06-23
    IIF 16 - director → ME
  • 23
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    2007-11-06 ~ 2021-06-23
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.