TREADFAST TYRES LIMITED

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
Cowles, Jonathan Robert
Chartered Accountant born in October 1971
Individual (27 offsprings)
Officer
2014-12-12 ~ dissolved
OF - Director → CIF 0
Cowles, Jonathan Robert
Individual (27 offsprings)
Officer
2014-12-12 ~ dissolved
OF - Secretary → CIF 0
2
Wilkes, Duncan Stewart
Company Director born in May 1958
Individual (18 offsprings)
Officer
2014-12-12 ~ dissolved
OF - Director → CIF 0
3
TREADFAST CRADLEY LTD
TREADFAST CRADLEY LIMITED
Micheldever Tyre Services Ltd, Micheldever Station, Winchester, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-10 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Mc Carron, Michael John Peter
Director born in May 1949
Individual (4 offsprings)
Officer
~ 2014-12-12
OF - Director → CIF 0
Mccarron, Michael John Peter
Company Director
Individual (4 offsprings)
Officer
2009-05-11 ~ 2010-12-09
OF - Secretary → CIF 0
2
Brown, Francis William
Director born in October 1945
Individual (4 offsprings)
Officer
1999-03-23 ~ 2004-12-20
OF - Director → CIF 0
3
Mc Gregor, Charles Alexander
Director
Individual
Officer
~ 1992-09-15
OF - Director → CIF 0
4
Mccarron, Denise Anne
Company Director born in October 1960
Individual (4 offsprings)
Officer
2012-12-18 ~ 2014-12-12
OF - Director → CIF 0
5
Fellows, Robert Bruce
Company Director born in March 1941
Individual
Officer
1993-03-29 ~ 2009-03-18
OF - Director → CIF 0
Fellows, Robert Bruce
Company Director
Individual
Officer
~ 2009-03-18
OF - Secretary → CIF 0
6
Harris, Ronald Michael
Director born in July 1932
Individual
Officer
~ 2004-12-21
OF - Director → CIF 0
7
Bowden, Barbara Gail
Director born in May 1963
Individual (4 offsprings)
Officer
2005-01-25 ~ 2014-12-12
OF - Director → CIF 0
8
Clay, Kerry
Company Director born in March 1970
Individual
Officer
2012-12-18 ~ 2014-12-12
OF - Director → CIF 0
9
Harris, Mark Frederick
Company Director born in July 1960
Individual (5 offsprings)
Officer
2009-05-11 ~ 2009-07-22
OF - Director → CIF 0
Harris, Mark Frederick
Individual (5 offsprings)
Officer
2010-12-09 ~ 2014-12-12
OF - Secretary → CIF 0
10
Handley, John Martin
Company Director born in March 1962
Individual (20 offsprings)
Officer
2009-07-22 ~ 2014-12-12
OF - Director → CIF 0
11
GRAPHITE CAPITAL MANAGEMENT LLP
- now
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
Berkeley Square House, Berkeley Square, London, England
Active Corporate (13 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
12
GRAPHITE CAPITAL GP LLP
Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

TREADFAST TYRES LIMITED
Info
Registered number 00774524
Micheldever, Micheldever Station, Winchester, Hampshire SO21 3AP
PRIVATE LIMITED COMPANY incorporated on 1963-09-19 and dissolved on 2018-05-01 (54 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.