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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 27
  • 1
    Jatania, Mitesh Devshi
    Businessman born in February 1965
    Individual (33 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Timothy James Douro, Dr
    Stockbroker born in April 1950
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 3
    Goulder, Neil Renshaw
    Chartered Accountant born in January 1962
    Individual (22 offsprings)
    Officer
    2000-09-07 ~ 2002-07-25
    OF - Director → CIF 0
    Goulder, Neil Renshaw
    Individual (22 offsprings)
    Officer
    2000-03-08 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    Piasecki, Jerzy Stanislaw
    Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Moulton, Spencer Jonathon
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Fennell, Alister Theodore
    Jeweller born in August 1951
    Individual (14 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Winton, Donald Nicholas
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Harper, Pamela Elizabeth
    Ceo born in November 1956
    Individual (14 offsprings)
    Officer
    2007-12-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Brocklehurst, David Allan
    Jeweller born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 10
    Hadden-paton, Alasdair Kinloch
    Director born in October 1955
    Individual (35 offsprings)
    Officer
    2009-06-23 ~ 2014-12-08
    OF - Director → CIF 0
    Hadden-paton, Alasdair Kinloch
    Individual (35 offsprings)
    Officer
    2012-12-07 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 11
    Messias, Jeffrey Jacob
    Chartered Accountant born in July 1946
    Individual (12 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    Messias, Jeffrey Jacob
    Individual (12 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 12
    Shaheen, Rahan Ahmad
    Businessman born in November 1967
    Individual (21 offsprings)
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Salam, Ahmad
    Businessman born in July 1960
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Snoad, Barbara Anne
    Retail Director born in June 1957
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2007-12-06
    OF - Director → CIF 0
    Snoad, Barbara Anne
    Ceo born in June 1957
    Individual (2 offsprings)
    2009-05-15 ~ 2011-06-03
    OF - Director → CIF 0
    Snoad, Barbara Anne
    Ceo
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 15
    Mckay, Francis John
    Director born in October 1945
    Individual (147 offsprings)
    Officer
    2012-09-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 16
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (49 offsprings)
    Officer
    2008-07-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Saunders, Gavin Ross
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2012-12-07
    OF - Director → CIF 0
    Saunders, Gavin Ross
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 18
    Dennehy, Dermot Gerard
    Fine Jewellery born in November 1964
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Northcott, Francis Richard
    Chartered Accountant born in September 1946
    Individual (16 offsprings)
    Officer
    ~ 2009-06-22
    OF - Director → CIF 0
    Nortcott, Francis Richard
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 20
    Carmody, Justine Lynda
    Commercial Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 21
    Cowdray, Michael Orlando Weetman, The Viscount
    Landowner born in June 1944
    Individual (20 offsprings)
    Officer
    1996-04-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Topham, Guy Branson
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1993-07-14
    OF - Director → CIF 0
    1992-09-18 ~ 1995-09-06
    OF - Director → CIF 0
    Topham, Guy Branson
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 23
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    2009-06-23 ~ 2013-10-09
    OF - Director → CIF 0
  • 24
    Steptoe, Daniel
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 25
    Freeland, John Richard Anthony
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 26
    Carter, Charles Edward Peers
    Chairman - Lloyds Broker born in August 1947
    Individual (16 offsprings)
    Officer
    1993-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Thornhill, Russell
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1999-12-01
    OF - Director → CIF 0
    Thornhill, Russell
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 1999-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TFL REALISATIONS LIMITED

Period: 2017-06-29 ~ 2019-08-31
Company number: 01955534
Registered names
TFL REALISATIONS LIMITED - Dissolved
THEO FENNELL PLC - 2013-10-09
HOUSETREE LIMITED - 1985-12-18
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46480 - Wholesale Of Watches And Jewellery

  • TFL REALISATIONS LIMITED
    Info
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2017-06-29
    HOUSETREE LIMITED - 2017-06-29
    Registered number 01955534
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 and dissolved on 2019-08-31 (33 years 9 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.