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
Winter, Terry
Winter, Terry
Registered addresses and corresponding companiesWinter, Terry Ian
British Registered addresses and corresponding companies
IIF 6
67 Fane Way, Maidenhead, Berkshire, SL6 2TW
Winter, Terry Ian
British financial controllerRegistered addresses and corresponding companies
IIF 7 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
Winter, Terry Ian
British financial controller born in October 1978Registered addresses and corresponding companies
IIF 8 2 Park Cottages, 15 Holmer Green Road, Hazlemere, Buckinghamshire, HP15 7BL
Winter, Terry Ian
British chief executive born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 9 67, Fane Way, Maidenhead, SL6 2TW, England
Winter, Terry Ian
British company director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Terry Ian
British director and company secretary born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 25 67, Fane Way, Maidenhead, SL6 2TW, England
Winter, Terry Ian
British finance director born in October 1978Resident in England
Registered addresses and corresponding companiesWinter, Barbara Jane
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesWinter, Barbara Jane
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 31 67, Fane Way, Maidenhead, Berkshire, SL6 2TW, United Kingdom
Mr Terry Ian Winter
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 32 67, Fane Way, Maidenhead, SL6 2TW, England
Mr Terry Ian Winter
British born in October 1978Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 67 Fane Way, Maidenhead, EnglandDissolved corporate (1 parent)Officer
2021-09-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-09-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 67 Fane Way, Maidenhead, United KingdomDissolved corporate (1 parent)Officer 2018-09-28 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3 67 Fane Way, Maidenhead, EnglandDissolved corporate (1 parent)Officer 2020-02-01 ~ dissolvedIIF 29 - director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 4 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2015-09-28 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 5
CVPROTECT LIMITED
- nowMMW 2015 LTD - 2015-08-27 67 Fane Way, Maidenhead, Berkshire, EnglandDissolved corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 15 - director → ME - 6 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-05-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 7 57 Allenby Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-02-29Officer 2017-03-19 ~ nowIIF 11 - director → ME
- 8 67 Fane Way, Maidenhead, EnglandCorporate (1 parent)Officer 2024-08-19 ~ nowIIF 25 - director → MEPerson with significant control 2024-08-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 9 67 Fane Way, Maidenhead, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 31 - director → MEIIF 19 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
12
- 1 3 Sandford Lane, Kennington, Oxford, EnglandCorporateEquity (Company account)73,434 GBP2020-11-30Officer 2019-03-01 ~ 2023-09-01IIF 30 - director → ME 2015-11-23 ~ 2023-09-01IIF 20 - director → MEPerson with significant control 2016-04-06 ~ 2023-09-01IIF 35 - Has significant influence or control → OE
- 2 67 Fane Way, Maidenhead, EnglandDissolved corporate (1 parent)Officer 2019-07-05 ~ 2020-02-01IIF 12 - director → MEPerson with significant control 2019-07-05 ~ 2020-01-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 3TIW CONSULTING LIMITED - 2015-01-07TERRY WINTER ASSOCIATES LIMITED - 2009-03-11 67 Fane Way, Maidenhead, BerkshireDissolved corporateOfficer 2007-10-10 ~ 2015-02-09IIF 26 - director → ME 2007-10-10 ~ 2015-02-09IIF 6 - secretary → ME
- 4 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2006-03-27 ~ 2006-03-27IIF 8 - director → ME 2006-03-27 ~ 2008-11-01IIF 7 - secretary → ME
- 5 Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved corporate (3 parents)Officer 2011-06-27 ~ 2015-01-13IIF 14 - director → ME
- 6FUELDEFEND LIMITED - 2011-03-25TIW SHELF 1 LIMITED - 2011-02-28 Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)910,954 GBP2023-12-31Officer 2011-02-01 ~ 2015-01-23IIF 24 - director → ME 2011-02-01 ~ 2015-01-23IIF 5 - secretary → ME
- 7
FUELDEFEND USA LIMITED
- nowFUELDEFEND CONSULTING LIMITED - 2012-03-29 Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United KingdomDissolved corporate (3 parents)Officer 2011-02-28 ~ 2015-01-13IIF 23 - director → ME 2011-02-28 ~ 2015-01-13IIF 3 - secretary → ME - 8TIW SHELF 2 LTD - 2011-02-28 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)Officer 2011-02-01 ~ 2015-01-13IIF 21 - director → ME 2011-02-01 ~ 2015-01-13IIF 2 - secretary → ME
- 9 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)Officer 2011-11-11 ~ 2015-01-13IIF 17 - director → ME 2011-11-11 ~ 2015-01-13IIF 1 - secretary → ME
- 10 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)Officer 2011-11-11 ~ 2015-01-13IIF 22 - director → ME 2011-11-11 ~ 2015-01-13IIF 4 - secretary → ME
- 11 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)Officer 2013-08-21 ~ 2015-01-13IIF 27 - director → ME 2010-11-17 ~ 2013-01-31IIF 16 - director → ME
- 12 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)Officer 2013-08-29 ~ 2015-01-13IIF 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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