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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
Active 3
  • 1
    Curtis, Stephen
    Company Director born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    RJP SECRETARIES LIMITED - now
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRENTFORD ONE LIMITED - now
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of addressGreat West House, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 2
    Merriman, Andrew
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 3
    Frangi, Simone
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Peretti, Cesare
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Hunt, Julian Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-09-25
    OF - Secretary → CIF 0
  • 7
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Memory, David William
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Eickhoff, Brita Henriette
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Fratini, Jacopo
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Flax, Ronald Allan
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
  • 12
    Spitz, David Barry
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
  • 13
    Oakes, Gillian Phillipa
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Morgan, Martin Jack
    Chartered Surveyor born in April 1954
    Individual
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2010-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BRENTFORD THREE LIMITED

Previous names
DABBLEPARK LIMITED - 1980-12-31
TIE RACK LIMITED - 2016-11-16
ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
WEHEEL LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
47710 - Retail Sale Of Clothing In Specialised Stores

  • BRENTFORD THREE LIMITED
    Info
    DABBLEPARK LIMITED - 1980-12-31
    TIE RACK LIMITED - 1980-12-31
    ASSOCIATED INVESTMENTS LIMITED - 1980-12-31
    WEHEEL LIMITED - 1980-12-31
    Registered number 01524977
    icon of address20 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.