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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

Mr Terry Ian Winter

    Related profiles found in government register
  • Mr Terry Ian Winter
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 1
  • Mr Terry Ian Winter
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Winter, Barbara Jane
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sandford Lane, Kennington, Oxford, OX1 5RW, England

      IIF 10
  • Winter, Barbara Jane
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 11
  • Winter, Barbara Jane
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom

      IIF 12
  • Winter, Terry Ian
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom

      IIF 13
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 14 IIF 15
  • Winter, Terry Ian
    British chief executive born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 16
  • Winter, Terry Ian
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom

      IIF 17
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 18
    • 67, Fane Way, Maidenhead, SL6 2TW, United Kingdom

      IIF 19
  • Winter, Terry Ian
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Winter, Terry Ian
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 67 Fane Way, Maidenhead, Berkshire, SL6 2TW

      IIF 30
    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 31
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 32
  • Winter, Terry Ian
    British financial controller born in October 1978

    Registered addresses and corresponding companies
    • 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL

      IIF 33
  • Winter, Terry Ian
    British

    Registered addresses and corresponding companies
    • 67 Fane Way, Maidenhead, Berkshire, SL6 2TW

      IIF 34
    • 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL

      IIF 35
  • Winter, Terry Ian
    British financial controller

    Registered addresses and corresponding companies
    • 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL

      IIF 36
  • Winter, Terry
    British

    Registered addresses and corresponding companies
    • 4 Blenheim Road, Cressex Business Park, High Wycombe, High Wycombe, Bucks, HP12 3RS

      IIF 37
  • Winter, Terry

    Registered addresses and corresponding companies
    • 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, England

      IIF 38
    • 67, Fane Way, Maidenhead, Berkshire, SL62TW, England

      IIF 39 IIF 40 IIF 41
    • 67, Fane Way, Maidenhead, Berkshire, SL72TW, England

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    AUDACIOUS LTD - now
    DISRUPTIVE SHELF1 LIMITED
    - 2009-12-10 06384377 06384425
    4 Blenheim Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-10-28
    IIF 37 - Secretary → ME
  • 2
    BDDS CONTRACTORS LIMITED
    13616282
    67 Fane Way, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-09-12 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    BERKSHIRE DESIGN & DEVELOPMENT ROOFING LIMITED
    11593551 09883348
    67 Fane Way, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BERKSHIRE DESIGN & DEVELOPMENT SERVICES LIMITED
    09883348 11593551
    3 Sandford Lane, Kennington, Oxford, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2023-09-01
    IIF 13 - Director → ME
    2019-03-01 ~ 2023-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 4 - Has significant influence or control OE
  • 5
    BERKSHIRE DESIGN CONTRACTORS LIMITED
    12088136
    67 Fane Way, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ 2020-02-01
    IIF 18 - Director → ME
    2020-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-01-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    2019-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BOOKKEEPING ACCOUNTANCY AND CONSULTANCY SERVICES LIMITED
    09797940
    67 Fane Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    COMMERCIAL VEHICLE PROTECTION SYSTEMS LIMITED
    - now 06394947
    TIW CONSULTING LIMITED
    - 2015-01-07 06394947
    TERRY WINTER ASSOCIATES LIMITED
    - 2009-03-11 06394947
    67 Fane Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2015-02-09
    IIF 30 - Director → ME
    2007-10-10 ~ 2015-02-09
    IIF 34 - Secretary → ME
  • 8
    CVPROTECT LIMITED
    - now 09615231
    MMW 2015 LTD
    - 2015-08-27 09615231
    67 Fane Way, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 21 - Director → ME
  • 9
    DISRUPTIVE LIMITED
    05007452
    Insolvency (Case 1) In administration
    Administration started on 2013-04-16
    Administration ended on 2013-07-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2019-07-17
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2006-03-27
    IIF 33 - Director → ME
    2006-03-27 ~ 2008-11-01
    IIF 36 - Secretary → ME
  • 10
    FDG IPR LIMITED
    07684599
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ 2015-01-13
    IIF 20 - Director → ME
  • 11
    FUELDEFEND GLOBAL LIMITED
    - now 07512310
    FUELDEFEND LIMITED
    - 2011-03-25 07512310
    TIW SHELF 1 LIMITED
    - 2011-02-28 07512310 07512260
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2015-01-23
    IIF 29 - Director → ME
    2011-02-01 ~ 2015-01-23
    IIF 42 - Secretary → ME
  • 12
    FUELDEFEND USA LIMITED
    - now 07546096
    FUELDEFEND CONSULTING LIMITED
    - 2012-03-29 07546096
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2015-01-13
    IIF 28 - Director → ME
    2011-02-28 ~ 2015-01-13
    IIF 40 - Secretary → ME
  • 13
    FUELDEFEND VENTURES LIMITED
    - now 07512260
    TIW SHELF 2 LTD
    - 2011-02-28 07512260 07512310
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2015-01-13
    IIF 26 - Director → ME
    2011-02-01 ~ 2015-01-13
    IIF 39 - Secretary → ME
  • 14
    HEXAR GLOBAL LIMITED
    07844666
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2015-01-13
    IIF 23 - Director → ME
    2011-11-11 ~ 2015-01-13
    IIF 38 - Secretary → ME
  • 15
    HEXARE UK LTD
    07844959
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2015-01-13
    IIF 27 - Director → ME
    2011-11-11 ~ 2015-01-13
    IIF 41 - Secretary → ME
  • 16
    KENNINGTON DESIGN AND DEVELOPMENT LIMITED
    10023529
    67 Fane Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    RECKLESS LTD - now
    DISRUPTIVE SHELF2 LIMITED
    - 2009-12-10 06384425 06384377
    4 Blenheim Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-10-28
    IIF 35 - Secretary → ME
  • 18
    SANDFORD OXFORD LIMITED
    10023046
    67 Fane Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-19 ~ now
    IIF 14 - Director → ME
  • 19
    THE CONSTRUCTION MANAGEMENT EXPERTS LIMITED
    15904506
    67 Fane Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 20
    TIW MANAGEMENT CONSULTING LIMITED
    09749613
    67 Fane Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 12 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    TRUCKPROTECT VENTURES LIMITED
    07442677
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-01-13
    IIF 31 - Director → ME
    2010-11-17 ~ 2013-01-31
    IIF 22 - Director → ME
  • 22
    VEHICLESSE LTD
    08668187
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-01-13
    IIF 32 - Director → ME

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