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
Individuals in focus
Ferrar, David Wilson
Ferrar, David Wilson
British Registered addresses and corresponding companiesFerrar, David Wilson
British accountantRegistered addresses and corresponding companiesFerrar, David Wilson
British chartered accountantRegistered addresses and corresponding companiesFerrar, David Wilson
Registered addresses and corresponding companiesFerrar, David Wilson
British accountant born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesFerrar, David Wilson
British certified accountant born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesFerrar, David Wilson
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesFerrar, David Wilson
British managing director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34
Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer
2003-10-24 ~ dissolvedIIF 32 - Director → ME 2003-10-24 ~ dissolvedIIF 3 - Secretary → ME - 2
THAMES SERVICES LIMITED
- nowTHAMES VEHICLE CONTRACTS LIMITED - 2004-03-09LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30CARDONVIEW LIMITED - 2002-03-26 Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2002-03-01 ~ dissolvedIIF 22 - Director → ME 2002-03-01 ~ dissolvedIIF 7 - Secretary → ME
Ceased
12
- 1LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14LUFF JOINERY CO LIMITED - 1990-02-12BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15GLASSFOIL LIMITED - 1984-11-15 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 1993-04-07 ~ 1996-08-23IIF 34 - Director → ME ~ 1996-08-23IIF 5 - Secretary → ME
- 2WOKINGHAM MOTORS LIMITED - 2015-12-01 38-40 Portman Road, Reading, BerkshireActive Corporate (3 parents)Equity (Company account)18,000 GBP2023-12-31Officer ~ 2015-11-30IIF 27 - Director → ME 2000-10-27 ~ 2015-11-30IIF 1 - Secretary → ME ~ 1999-12-16IIF 19 - Secretary → ME
- 3
KEITH PEARMAIN LIMITED
- nowLUFF LEASING LIMITED - 2003-09-19 1 Polyanthus Way, Kings Copse, Crowthorne, BerkshireDissolved Corporate (2 parents)Officer 1995-07-14 ~ 2003-09-02IIF 31 - Director → ME 2000-10-27 ~ 2003-09-02IIF 10 - Secretary → ME 1995-07-14 ~ 1999-12-16IIF 9 - Secretary → ME - 4LUFF BUILDING LIMITED - 1986-07-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 1993-12-13 ~ 2016-12-19IIF 26 - Director → ME 2000-10-27 ~ 2004-10-01IIF 15 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 18 - Secretary → ME
- 5 3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)Officer 2000-10-27 ~ 2004-10-01IIF 2 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 4 - Secretary → ME
- 6 1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 6 offsprings)Officer 1997-07-01 ~ 2016-12-19IIF 30 - Director → ME 2000-10-27 ~ 2004-10-01IIF 12 - Secretary → ME 1997-03-27 ~ 1999-12-16IIF 20 - Secretary → ME
- 7LUFF INVESTMENTS LIMITED - 1997-05-16 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1997-03-27 ~ 2016-12-19IIF 24 - Director → ME 2000-10-27 ~ 2004-10-01IIF 17 - Secretary → ME 1997-03-27 ~ 1999-12-16IIF 16 - Secretary → ME
- 8 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (4 parents)Officer 1997-03-06 ~ 2016-12-19IIF 23 - Director → ME 2000-10-27 ~ 2004-10-01IIF 14 - Secretary → ME 1997-03-06 ~ 1999-12-16IIF 13 - Secretary → ME
- 9
LUFF INVESTMENTS LIMITED
- nowLUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 1 offspring)Officer 1997-07-01 ~ 2016-12-19IIF 29 - Director → ME 2000-10-27 ~ 2004-10-01IIF 11 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 21 - Secretary → ME - 10 Flat 2 Rectory Lodge, Rectory Close, Wokingham, BerkshireActive Corporate (5 parents)Equity (Company account)5,496 GBP2024-08-31Officer 2004-10-01 ~ 2004-11-04IIF 28 - Director → ME
- 11 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1995-07-26 ~ 2016-12-19IIF 25 - Director → ME 2000-10-27 ~ 2004-10-01IIF 6 - Secretary → ME 1995-07-26 ~ 1999-12-20IIF 8 - Secretary → ME
- 12 The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2013-09-19 ~ 2016-12-19IIF 33 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.