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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 29
  • 1
    Northcott, Francis Richard
    Born in September 1946
    Individual (17 offsprings)
    Officer
    (before 1991-08-03) ~ 2009-06-22
    OF - Director → CIF 0
    Nortcott, Francis Richard
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 2
    Brocklehurst, David Allan
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-09-18
    OF - Director → CIF 0
  • 3
    Goulder, Neil Renshaw
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2000-09-07 ~ 2002-07-25
    OF - Director → CIF 0
    Goulder, Neil Renshaw
    Individual (23 offsprings)
    Officer
    2000-03-08 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    Pedder, Roger Anthony
    Born in February 1941
    Individual (91 offsprings)
    Officer
    2008-07-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Winton, Donald Nicholas
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Dennehy, Dermot Gerard
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Colin Michael Trevethyn Haig
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Harper, Pamela Elizabeth
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2007-12-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Saunders, Gavin Ross
    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
  • 10
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2012-09-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Salam, Ahmad
    Businessman born in July 1960
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Carmody, Justine Lynda
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Jatania, Mitesh Devshi
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Shaheen, Rahan Ahmad
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Thornhill, Russell
    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
  • 16
    Freeland, John Richard Anthony
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-09-18
    OF - Director → CIF 0
  • 17
    Steptoe, Daniel
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Hadden-paton, Alasdair Kinloch
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2009-06-23 ~ 2014-12-08
    OF - Director → CIF 0
    Hadden-paton, Alasdair Kinloch
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 19
    Snoad, Barbara Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2007-12-06
    OF - Director → CIF 0
    2009-05-15 ~ 2011-06-03
    OF - Director → CIF 0
    Snoad, Barbara Anne
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 20
    Cowdray, Michael Orlando Weetman, The Viscount
    Born in June 1944
    Individual (21 offsprings)
    Officer
    1996-04-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Fennell, Alister Theodore
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    (before 1991-08-03) ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Carter, Charles Edward Peers
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1993-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Messias, Jeffrey Jacob
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-11-24
    OF - Director → CIF 0
    Messias, Jeffrey Jacob
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 24
    Topham, Guy Branson
    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
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 25
    Hoare, Timothy James Douro, Dr
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 26
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    2009-06-23 ~ 2013-10-09
    OF - Director → CIF 0
  • 27
    Moulton, Spencer Jonathon
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 28
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Piasecki, Jerzy Stanislaw
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2014-12-08
    OF - Director → 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
Insolvency (Case 1) In administration
Administration ended on 2019-05-31
Insolvency (Case 1) In administration
Administration started on 2017-05-18
HOUSETREE LIMITED - 1985-12-18
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
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

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.