logo
explain how to read the page

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 28
  • 1
    Peretti, Cesare
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Tom Straw
    Individual (87 offsprings)
    Insolvency
    2019-10-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Heginbotham, Robert Clive
    Born in February 1964
    Individual (13 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Frangi, Simone
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Flax, Ronald Allan
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-07-02
    OF - Director → CIF 0
  • 7
    Gary Paul Shankland
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Colli, Corrado
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 9
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2016-12-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    1995-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Merriman, Andrew
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 13
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    (before 1991-06-25) ~ 2013-09-25
    OF - Secretary → CIF 0
  • 14
    Mcginley, Nigel Stephen
    Born in June 1951
    Individual (22 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Marchetta, Matteo
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Eickhoff, Brita Henriette
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Riches, Mark Stephen
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2016-12-19 ~ 2019-10-18
    IP - (Case 2) practitioner → CIF 0
  • 20
    Morgan, Martin Jack
    Born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Fratini, Jacopo
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2013-09-25
    OF - Director → CIF 0
  • 22
    O'connor, Joanna Mary Elizabeth
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Young, Grahame John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 25
    Hammond, Anthony Trevor, Mr.
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Bishko, Roy Colin
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    BRENTFORD ONE LIMITED - now 03722742
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 28
    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, 749 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD TWO LIMITED

Period: 2016-11-16 ~ 2022-04-05
Company number: 01599936
Registered names
BRENTFORD TWO LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2022-04-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16
GEMBOURNE LIMITED - 1982-01-13
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BRENTFORD TWO LIMITED
    Info
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 2016-11-16
    GEMBOURNE LIMITED - 2016-11-16
    Registered number 01599936
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 and dissolved on 2022-04-05 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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