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
Active 3
  • 1
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Constandse, Bart Jan
    Director born in July 1946
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Sheward, Philip Charles
    Company Director born in November 1946
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    ~ 1992-08-18
    OF - Secretary → CIF 0
  • 5
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Brown, Joseph Arthur
    Director born in July 1936
    Individual
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 9
    Hancox, Michael John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 10
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
parent relation
Company in focus

KINGS NORTON NO. 5 LIMITED

Previous name
TYPHOO TEA LIMITED - 2005-11-01
Standard Industrial Classification
7499 - Non-trading Company

  • KINGS NORTON NO. 5 LIMITED
    Info
    TYPHOO TEA LIMITED - 2005-11-01
    Registered number 00371003
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1941-12-01 and dissolved on 2018-09-11 (76 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.