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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

Winter, Terry Ian

    Related profiles found in government register
  • 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 1
  • Winter, Terry Ian
    British

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

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

      IIF 3
  • Winter, Terry Ian
    British financial controller

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

      IIF 4
  • 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 5
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 6 IIF 7
  • 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 8
  • 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 9
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 10
    • 67, Fane Way, Maidenhead, SL6 2TW, United Kingdom

      IIF 11
  • 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 22
    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 23
    • 67, Fane Way, Maidenhead, SL6 2TW, England

      IIF 24
  • Winter, Terry
    British

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • Winter, Terry

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

      IIF 29
    • 67, Fane Way, Maidenhead, Berkshire, SL62TW, England

      IIF 30 IIF 31 IIF 32
    • 67, Fane Way, Maidenhead, Berkshire, SL72TW, England

      IIF 33
  • Mr Terry Ian Winter
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 25 - Secretary → ME
  • 2
    BDDS CONTRACTORS LIMITED
    13616282
    67 Fane Way, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-12 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - 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 11 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - 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 5 - Director → ME
    2019-03-01 ~ 2023-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 36 - 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 10 - Director → ME
    2020-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-01-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    2019-07-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - 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 22 - Director → ME
    2007-10-10 ~ 2015-02-09
    IIF 2 - 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 13 - 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 1 - Director → ME
    2006-03-27 ~ 2008-11-01
    IIF 4 - 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 12 - 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 21 - Director → ME
    2011-02-01 ~ 2015-01-23
    IIF 33 - 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 20 - Director → ME
    2011-02-28 ~ 2015-01-13
    IIF 31 - 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 18 - Director → ME
    2011-02-01 ~ 2015-01-13
    IIF 30 - 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 15 - Director → ME
    2011-11-11 ~ 2015-01-13
    IIF 29 - 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 19 - Director → ME
    2011-11-11 ~ 2015-01-13
    IIF 32 - 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 9 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 34 - 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 3 - Secretary → ME
  • 18
    SANDFORD OXFORD LIMITED
    10023046
    67 Fane Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-19 ~ now
    IIF 6 - Director → ME
  • 19
    THE CONSTRUCTION MANAGEMENT EXPERTS LIMITED
    15904506
    67 Fane Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - 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 28 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 37 - 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 23 - Director → ME
    2010-11-17 ~ 2013-01-31
    IIF 14 - 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 24 - Director → ME

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