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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 38
  • 1
    Turner-samuels, Michael Bryan
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 2
    Donovan, James Timothy
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 3
    Julian Guy Parr
    Individual (19 offsprings)
    Insolvency
    2003-09-24 ~ 2006-12-29
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2000-11-20 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 5
    Gitter, Geoffrey
    Born in December 1942
    Individual (35 offsprings)
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Mohamdee, Mohammed Kamaral Zaman
    Born in February 1939
    Individual (12 offsprings)
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 7
    Hunter, William
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2005-03-02 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Cook, Andrew Richard
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    1998-09-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Anderson, Douglas Donald
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1993-03-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 11
    Am Grove
    Individual (35 offsprings)
    Insolvency
    2003-09-24 ~ 2005-06-30
    IP - (Case 1) practitioner → CIF 0
  • 12
    Marks, Donald Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1996-03-18
    OF - Director → CIF 0
  • 13
    Palmer, Michael Alexander
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Gurnham, Andrew David
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2001-05-02 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Moser, Glyn Xavier
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 16
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (60 offsprings)
    Officer
    2000-06-22 ~ 2003-11-20
    OF - Director → CIF 0
  • 17
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Walter, Roger James
    Born in July 1944
    Individual (26 offsprings)
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Robinson, Martin Lindsay
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 20
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-06-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 21
    Neal, Michael John
    Born in November 1949
    Individual (31 offsprings)
    Officer
    2000-06-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-03-05
    OF - Secretary → CIF 0
    Ritchie, Alistair John
    Individual (282 offsprings)
    Officer
    1993-03-09 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 23
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    1996-03-26 ~ 1998-09-22
    OF - Director → CIF 0
  • 24
    Smith, George Marsden
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1997-09-29 ~ 1998-09-22
    OF - Director → CIF 0
  • 25
    Soller, Brad
    Born in September 1961
    Individual (23 offsprings)
    Officer
    1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 26
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1998-09-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 27
    Briant, Michael John
    Born in June 1940
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    Anthony Victor Lomas
    Individual (43 offsprings)
    Insolvency
    2003-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Geers, James Alfred
    Born in February 1933
    Individual (9 offsprings)
    Officer
    (before 1991-04-12) ~ 1992-03-23
    OF - Director → CIF 0
  • 30
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    1994-05-03 ~ 1996-03-18
    OF - Director → CIF 0
  • 31
    Lightowler, Nicholas Detlef
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 32
    Haslehurst, Geoffrey Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    (before 1991-04-12) ~ 1991-05-20
    OF - Director → CIF 0
  • 33
    Moody, Brian James
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 34
    Hansen, George Edward
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 35
    Murray, Wayne Roger
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1991-05-20 ~ 1992-03-23
    OF - Director → CIF 0
    1993-03-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 36
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-09-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 37
    Armsden, Adrian Neil
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 38
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-12-24 ~ 2000-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TUK HOLDINGS LIMITED

Period: 2001-01-29 ~ 2017-03-30
Company number: 00308962
Registered names
TUK HOLDINGS LIMITED - Dissolved
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
THORN UK LIMITED - 2001-01-29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
Standard Industrial Classification
7484 - Other Business Activities
7415 - Holding Companies Including Head Offices

  • TUK HOLDINGS LIMITED
    Info
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 2001-01-29
    RELAY EXCHANGES LIMITED - 2001-01-29
    Registered number 00308962
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1936-01-04 and dissolved on 2017-03-30 (81 years 2 months). 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.