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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 21
  • 1
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    ~ 2013-09-25
    OF - Secretary → CIF 0
  • 2
    Oakes, Gillian Phillipa
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 3
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Morgan, Martin Jack
    Chartered Surveyor born in April 1954
    Individual (9 offsprings)
    Officer
    ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Spitz, David Barry
    Company Director born in March 1942
    Individual (9 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 7
    Peretti, Cesare
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Memory, David William
    Company Director born in August 1959
    Individual (37 offsprings)
    Officer
    1995-10-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Frangi, Simone
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Colli, Corrado
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Eickhoff, Brita Henriette
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (42 offsprings)
    Officer
    2007-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Flax, Ronald Allan
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 18
    Fratini, Jacopo
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Merriman, Andrew
    Company Director born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 20
    RJP SECRETARIES LTD
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    TIE RACK RETAIL GROUP LTD
    BRENTFORD ONE LIMITED - now 03722742
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Great West House, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRENTFORD THREE LIMITED

Period: 2016-11-16 ~ 2022-04-05
Company number: 01524977
Registered names
BRENTFORD THREE LIMITED - Dissolved
DABBLEPARK LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
47710 - Retail Sale Of Clothing In Specialised Stores

  • BRENTFORD THREE LIMITED
    Info
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 2016-11-16
    WEHEEL LIMITED - 2016-11-16
    DABBLEPARK LIMITED - 2016-11-16
    Registered number 01524977
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-28 and dissolved on 2022-04-05 (41 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.