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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Schwartz, Jeremy
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2013-09-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Skingsley, Geoffrey Christopher Lloyd
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Hartin, Terence Graham
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 1999-06-24
    OF - Director → CIF 0
  • 4
    Filippo, Jose Antonio De Almeida
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Boynton, David Philip
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    1994-10-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-05-19
    OF - Director → CIF 0
  • 8
    Helyer, Eric George
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Vyner, Rudolph Thomas
    Born in January 1937
    Individual (20 offsprings)
    Officer
    2006-06-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Miller, Irene
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 11
    Bruzelius, Peggy Bertha
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 12
    Gasperment, Sophie Anne
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2008-05-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Levy, Ivan Clive
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1996-12-04 ~ 1999-06-24
    OF - Director → CIF 0
  • 14
    Flook, Susan Narelle
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
    2014-10-10 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Reddien, Tyler
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ 2024-01-09
    OF - Director → CIF 0
  • 16
    Regan, Catherine Geraldine
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 17
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    1999-01-11 ~ 2003-06-13
    OF - Director → CIF 0
    Murray, Alastair Sholto Neil
    Individual (49 offsprings)
    Officer
    2000-09-30 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 18
    Rubli, Iain Frank
    Individual (43 offsprings)
    Officer
    2007-03-05 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 19
    Ross, Michael John
    Born in April 1954
    Individual (34 offsprings)
    Officer
    1992-10-26 ~ 1996-10-05
    OF - Director → CIF 0
  • 20
    Saunders, Peter Bryce
    Born in October 1947
    Individual (29 offsprings)
    Officer
    2002-02-12 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Cymberg, Richard Daniel
    Born in September 1954
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Jay, Sylvia, Lady
    Born in November 1946
    Individual (18 offsprings)
    Officer
    2006-06-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Youngs, Peter Maurice
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 24
    Damask, Donald
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Corcoran, Richard
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 26
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 27
    Papone, Aldo
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1999-06-24
    OF - Director → CIF 0
  • 28
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 29
    Oosterwijk, Jahannes Cornelius
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1991-10-13
    OF - Director → CIF 0
  • 30
    Roddick, Anita Lucia, Dame
    Born in October 1942
    Individual (12 offsprings)
    Officer
    (before 1992-08-07) ~ 2007-09-10
    OF - Director → CIF 0
  • 31
    Reid, Jane
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1994-07-25 ~ 2000-09-30
    OF - Director → CIF 0
    Reid, Jane
    Individual (16 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-09-30
    OF - Secretary → CIF 0
  • 32
    Gournay, Patrick Pierre
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 2002-02-12
    OF - Director → CIF 0
  • 33
    Levitan, Paula Lee
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 34
    De Waal, Ronald
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2005-11-18
    OF - Director → CIF 0
  • 35
    Falk, Susan Gail
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 36
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 37
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (23 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-06-13
    OF - Director → CIF 0
  • 38
    Strano Castellan, Guilherme
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 39
    Bellamy, Adrian David Presland
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Forster, Jilly Caroline
    Born in December 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-07) ~ 1996-05-31
    OF - Director → CIF 0
  • 41
    Alastair Massey
    Individual (1 offspring)
    Insolvency
    ~ 2026-02-12
    IP - (Case 1) practitioner → CIF 0
  • 42
    Mulliez, Christian
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 43
    Agon, Jean-paul
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 44
    Mann, Howard
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 45
    Chatwin, Robert Claus
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 46
    Kett, Jeremy Andrew
    Born in March 1948
    Individual (32 offsprings)
    Officer
    1994-07-25 ~ 1999-05-06
    OF - Director → CIF 0
    Kett, Jeremy Andrew
    Individual (32 offsprings)
    Officer
    2002-06-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 47
    Bickley, Ian Martin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2024-01-04
    OF - Director → CIF 0
  • 48
    Rose, Stuart Anthony
    Born in June 1949
    Individual (30 offsprings)
    Officer
    (before 1992-08-07) ~ 2001-03-02
    OF - Director → CIF 0
  • 49
    O'byrne, Peter
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 50
    Filho, Itamar Gaino
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 51
    Ennabli, Frederic
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2012-03-31
    OF - Director → CIF 0
    2012-04-18 ~ 2013-09-09
    OF - Director → CIF 0
  • 52
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1999-09-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 53
    Marques, Roberto Oliveira
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2022-06-21
    OF - Director → CIF 0
  • 54
    1.188, Avenida Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
    Corporate (1 offspring)
    Officer
    2017-09-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 55
    41, Rue Martre, Clichy Cedex 92117, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    AURELIUS IV UK ACQUICO EIGHT LIMITED
    14784629 16695251... (more)
    6th Floor 33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBSI REALISATIONS LIMITED

Period: 2024-09-18 ~ now
Company number: 01284170
Registered names
TBSI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-02-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-12
Insolvency (Case 1) In administration
Administration started on 2024-02-13
NUNGLEN LIMITED - 1982-06-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Related profiles found in government register
  • TBSI REALISATIONS LIMITED
    Info
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2024-09-18
    NUNGLEN LIMITED - 2024-09-18
    Registered number 01284170
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    Watersmead, Watersmead Business Park, Littlehampton, England, BN17 6LS
    Plc in Companies House Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    Watersmead, Watersmead Business Park, Littlehampton, West Sussex, England, BN17 6LS
    Public Limited Company in Companies House Cardiff, England
    CIF 3
  • THE BODY SHOP INTERNATIONAL PLC
    S
    Registered number 01284170
    Watersmead, Watersmead, Littlehampton, West Sussex, United Kingdom, BN17 6LS
    Plc in Companies House Wales, England And Wales
    CIF 4
    Private Limited Company in Companies House, England And Wales
    CIF 5
    Public Limited Company in Companies House, England And Wales
    CIF 6
  • THE BODY SHOP INTERNATIONAL LIMITED
    S
    Registered number 01284170
    Watersmead, Watersmead Business Park, Littlehampton, England, BN17 6LS
    Private Limited Company in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED
    07400078
    Watersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
    03410938
    Watersmead Littlehampton, West Sussex
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE BODY SHOP ON-LINE (II) LIMITED
    - now 04139328 04139349... (more)
    THE BODY SHOP DIGITAL 2 LIMITED - 2001-01-12
    Watermead, Littlehampton, West Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE BODY SHOP QUEENSLIE LIMITED
    - now 02214435
    SOAPWORKS LIMITED - 2011-01-06
    PRECIS (677) LIMITED - 1988-04-19
    Watersmead, Littlehampton, West Sussex.
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE BODY SHOP RETAIL PROPERTIES LIMITED
    - now 03799549
    BOTANICUS UBIQUITUS LIMITED - 2002-08-19
    LEGISLATOR 1437 LIMITED - 1999-07-23
    Watersmead Business Park, Littlehampton, West Sussex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE BODY SHOP WORLDWIDE LIMITED
    - now 02725874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11 during the appointment or period of control
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
    - now 02396496
    DIMEMODE LIMITED - 1989-08-29
    Watersmead, Littlehampton, West Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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