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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 27
  • 1
    Maisel, Steven David
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1996-01-17
    OF - Director → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2010-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Van Heel, Paul Richard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Braschoss, Gunter
    Born in January 1953
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-07-07
    OF - Director → CIF 0
    Braschoss, Gunter
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 6
    Harcarufka, John J
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-25) ~ 1992-05-19
    OF - Director → CIF 0
  • 7
    Protti Salmina, Sarah
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Protti Salmina, Sarah
    Individual (1 offspring)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Caci, Gianfranco
    Born in August 1935
    Individual (1 offspring)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Kabalkin, Barry E
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1990-12-25) ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Hoeg, Krystyna Theresa
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2000-01-11
    OF - Director → CIF 0
  • 11
    Ruegg, Michael
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2009-07-27
    OF - Director → CIF 0
  • 12
    Brady, Richard Alan
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1990-12-25) ~ 1995-07-01
    OF - Director → CIF 0
    Brady, Richard Alan
    Individual (1 offspring)
    Officer
    (before 1990-12-25) ~ 1996-01-17
    OF - Secretary → CIF 0
  • 13
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Bonny, Joseph
    Born in April 1927
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 15
    Martin Moreno, Alberto
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    Brechbuhl, Claude Francois Paul
    Born in April 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2009-07-27
    OF - Director → CIF 0
    Brechbuhl, Claude Francois Paul
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 17
    Brandenberger, Walter
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Reid, George B Jr
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-25) ~ 1995-07-01
    OF - Director → CIF 0
  • 19
    Murphy, James Francis
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1990-12-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Smith, Graham Hammond
    Born in May 1948
    Individual (46 offsprings)
    Officer
    1995-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Camenzind, Daniel Armando
    Born in June 1971
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-01-16
    OF - Director → CIF 0
  • 22
    Lee, Paul Anthony
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Geus, Jan De
    Born in September 1962
    Individual (47 offsprings)
    Officer
    1999-02-28 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2010-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Mccarthy, George Fredrick, Chairman
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1995-07-01
    OF - Director → CIF 0
  • 26
    Thommen, Daniel
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Ghiringhelli, Andrea
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIA MARIA LIMITED

Period: 1980-12-31 ~ 2011-06-02
Company number: 00408662 00585502
Registered names
TIA MARIA LIMITED - Dissolved 00585502
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-06-02
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TIA MARIA LIMITED
    Info
    UNITED RUM MERCHANTS LIMITED - 1980-12-31
    Registered number 00408662
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1946-04-17 and dissolved on 2011-06-02 (65 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.