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 (47 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - director → CIF 0
  • 2
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Great West House, Great West Road, Brentford, Middlesex, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    RJP SECRETARIES LIMITED - now
    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
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Memory, David William
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2007-07-31
    OF - director → CIF 0
  • 2
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual
    Officer
    2007-07-31 ~ 2012-09-30
    OF - director → CIF 0
  • 3
    Marchetta, Matteo
    Company Director born in November 1973
    Individual
    Officer
    2010-03-28 ~ 2011-02-28
    OF - director → CIF 0
  • 4
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - director → CIF 0
    Hunt, Julian Richard
    Individual (2 offsprings)
    Officer
    ~ 2013-09-25
    OF - secretary → CIF 0
  • 5
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 2007-07-31
    OF - director → CIF 0
  • 6
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - director → CIF 0
  • 7
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - director → CIF 0
  • 8
    Merriman, Andrew
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - director → CIF 0
  • 9
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - director → CIF 0
  • 10
    Frangi, Simone
    Company Director born in May 1968
    Individual
    Officer
    2002-09-18 ~ 2007-07-31
    OF - director → CIF 0
  • 11
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2008-04-09
    OF - director → CIF 0
  • 12
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-10-14
    OF - director → CIF 0
  • 13
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual
    Officer
    ~ 2007-07-31
    OF - director → CIF 0
parent relation
Company in focus

FRANGI LUGGAGE LIMITED

Previous names
TIE RACK (FRANCHISES) LIMITED - 2002-10-02
WEHEEL LIMITED - 1984-12-31
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 - 1984-12-31
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.