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 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 13
Wits End, Roundabout Lane, Winnersh, Berkshire, RG41 5AD
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 companies
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 11 - Director → ME 2003-10-24 ~ dissolvedIIF 16 - 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 1 - Director → ME 2002-03-01 ~ dissolvedIIF 20 - 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 13 - Director → ME ~ 1996-08-23IIF 18 - 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 6 - Director → ME 2000-10-27 ~ 2015-11-30IIF 14 - Secretary → ME ~ 1999-12-16IIF 32 - 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 10 - Director → ME 2000-10-27 ~ 2003-09-02IIF 23 - Secretary → ME 1995-07-14 ~ 1999-12-16IIF 22 - 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 5 - Director → ME 2000-10-27 ~ 2004-10-01IIF 28 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 31 - Secretary → ME
- 5 3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)Officer 2000-10-27 ~ 2004-10-01IIF 15 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 17 - Secretary → ME
- 6 1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 6 offsprings)Officer 1997-07-01 ~ 2016-12-19IIF 9 - Director → ME 2000-10-27 ~ 2004-10-01IIF 25 - Secretary → ME 1997-03-27 ~ 1999-12-16IIF 33 - Secretary → ME
- 7LUFF INVESTMENTS LIMITED - 1997-05-16 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1997-03-27 ~ 2016-12-19IIF 3 - Director → ME 2000-10-27 ~ 2004-10-01IIF 30 - Secretary → ME 1997-03-27 ~ 1999-12-16IIF 29 - 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 2 - Director → ME 2000-10-27 ~ 2004-10-01IIF 27 - Secretary → ME 1997-03-06 ~ 1999-12-16IIF 26 - 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 8 - Director → ME 2000-10-27 ~ 2004-10-01IIF 24 - Secretary → ME 1993-12-13 ~ 1999-12-16IIF 34 - 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 7 - Director → ME
- 11 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1995-07-26 ~ 2016-12-19IIF 4 - Director → ME 2000-10-27 ~ 2004-10-01IIF 19 - Secretary → ME 1995-07-26 ~ 1999-12-20IIF 21 - 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 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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