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 16
  • 1
    Colli, Corrado
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Memory, David William
    Company Director born in August 1959
    Individual (37 offsprings)
    Officer
    2002-09-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Merriman, Andrew
    Company Director born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 4
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Frangi, Simone
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    ~ 2013-09-25
    OF - Secretary → CIF 0
  • 8
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
parent relation
Company in focus

FRANGI LUGGAGE LIMITED

Period: 2002-10-02 ~ 2015-04-27
Company number: 01682356
Registered names
FRANGI LUGGAGE LIMITED - Dissolved
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • FRANGI LUGGAGE LIMITED
    Info
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 2002-10-02
    Registered number 01682356
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1982-11-29 and dissolved on 2015-04-27 (32 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.