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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

Mr Timothy Ian Maw

    Related profiles found in government register
  • Mr Timothy Ian Maw
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 1
  • Maw, Timothy Ian
    British chartered secretary born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Brook Street West, Reading, Berkshire, RG1 6BB

      IIF 2

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 3
  • 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

    • icon of address 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 15
  • Maw, Timothy Ian
    British

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 840 Ibis Court Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    CABLE BELT LIMITED - 1997-04-02
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 35 - Secretary → ME
  • 2
    HECTOPLEX LIMITED - 1991-03-22
    icon of address Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 14 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 31 - Secretary → ME
  • 3
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 11 - Director → ME
    icon of calendar 2020-03-17 ~ 2020-07-31
    IIF 28 - Secretary → ME
  • 4
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 10 - Director → ME
    icon of calendar 2020-03-17 ~ 2020-07-31
    IIF 29 - Secretary → ME
  • 5
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 12 - Director → ME
    icon of calendar 2020-03-17 ~ 2020-07-31
    IIF 27 - Secretary → ME
  • 6
    CATTRON (UK) LIMITED - 2000-10-20
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    icon of address First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 47 - Secretary → ME
  • 7
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2004-09-24
    EZURIO LIMITED - 2015-09-01
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 38 - Secretary → ME
  • 8
    icon of address Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 8 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 24 - Secretary → ME
  • 9
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of address Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 20 - Secretary → ME
  • 10
    FORUM 297 LIMITED - 2007-05-17
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 7 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 22 - Secretary → ME
  • 11
    DE FACTO 663 LIMITED - 1998-04-02
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 6 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 25 - Secretary → ME
  • 12
    icon of address Quay House, The Ambury, Bath
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 5 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 21 - Secretary → ME
  • 13
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-06-10
    IIF 3 - Director → ME
  • 14
    icon of address 100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 17 - Secretary → ME
  • 15
    icon of address 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 46 - Secretary → ME
  • 16
    FINESSE FINANCE LIMITED - 1989-01-13
    icon of address 100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 18 - Secretary → ME
  • 17
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 39 - Secretary → ME
  • 18
    R.H. NAMEPLATES LIMITED - 1984-12-01
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    icon of address 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 41 - Secretary → ME
  • 19
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of address 5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 34 - Secretary → ME
  • 21
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 32 - Secretary → ME
  • 22
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 19 - Secretary → ME
  • 23
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    icon of address 100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 40 - Secretary → ME
  • 24
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    icon of address Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 43 - Secretary → ME
  • 25
    icon of address 100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2009-01-09
    IIF 2 - Director → ME
    icon of calendar 2006-06-29 ~ 2009-01-09
    IIF 16 - Secretary → ME
  • 27
    INTENT MEDIA LIMITED - 2014-11-13
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 13 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 30 - Secretary → ME
  • 28
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 9 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 26 - Secretary → ME
  • 29
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    IIF 4 - Director → ME
    icon of calendar 2019-11-15 ~ 2020-07-31
    IIF 23 - Secretary → ME
  • 30
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 36 - Secretary → ME
  • 31
    NEEJAM 133 LIMITED - 1993-02-15
    CATTRON (UK) LIMITED - 1995-02-15
    icon of address Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 37 - Secretary → ME
  • 32
    GOODRENT LIMITED - 1991-10-04
    icon of address 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 45 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    icon of address Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.