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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Everitt, Mark Edward
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-01-18
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Mcquarrie, Jonny
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Gordon, Timothy Leigh
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (28 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-01-06
    OF - Director → CIF 0
  • 11
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 13
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Bytheway, Neil Trevor
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Turner, David Richmond
    Born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Williams, Mark Benjamin
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 21
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 22
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 23
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    (before 1991-10-26) ~ 2000-11-15
    OF - Secretary → CIF 0
  • 24
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 25
    Boddice, Stephen
    Born in October 1951
    Individual (18 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 27
    O'neill, William Patrick
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 28
    Blair, Steven
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 29
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 31
    Crellin, David
    Born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 33
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2018-01-09
    OF - Director → CIF 0
  • 34
    T&S STORES LIMITED - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T & S PROPERTIES LIMITED

Period: 1991-02-05 ~ 2019-11-14
Company number: 00009850
Registered names
T & S PROPERTIES LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2019-11-14
BAFTONMAIN LIMITED - 1991-02-05
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • T & S PROPERTIES LIMITED
    Info
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1991-02-05
    Registered number 00009850
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1875-09-15 and dissolved on 2019-11-14 (144 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.