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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 65
  • 1
    Wright, Paul Reginald
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 2
    Jones, Neil Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Tuscai, Timmy Joe
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Lee, David John
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1999-07-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Tegner, Ian Nicol
    Born in July 1933
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Beadle, Paul Laurence
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    1999-12-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 10
    Weisheit, Lawrence E
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    1995-03-09 ~ 1999-11-24
    OF - Director → CIF 0
  • 12
    Hill, Raymond William Thomas
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 13
    Evans, Marshall Owen
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1995-03-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 16
    Shah, Sejal
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2000-05-27
    OF - Director → CIF 0
  • 17
    Smits, Robert Anthony
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1997-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Riedijk, Hans Arie
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 19
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Breedlove, James Townesley
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2004-03-30
    OF - Director → CIF 0
    Breedlove, James Townesley
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 21
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2013-11-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 22
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 23
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 24
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 25
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Barnett, Rick
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 27
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 28
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 29
    Davis, James Gresham
    Born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 30
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1994-12-22 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 31
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 32
    Clark, David Thomas Jonathan Fleming
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 33
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1993-06-01 ~ 1994-02-26
    OF - Director → CIF 0
  • 34
    Langer, Karsten
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Winlow, Andrew
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 36
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 37
    Desantis, Barry Stanley
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 38
    Delamore, Karen Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 39
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 40
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 41
    Hodgkiss, Roger Hilton
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 42
    Callear, David James
    Born in January 1954
    Individual (36 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 43
    Worrall, Derek Edwin
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 44
    Bradley, Richard Todd
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 45
    Rieger, Anthony William
    Born in November 1945
    Individual (23 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-06-22
    OF - Director → CIF 0
  • 46
    Gonszor, Charles Petterson
    Born in February 1952
    Individual (21 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-01-31
    OF - Director → CIF 0
  • 47
    Murray, John Spencer
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 48
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Van Der Vorm, Martinus
    Born in August 1953
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1993-07-08
    OF - Director → CIF 0
  • 50
    Ashton, Richard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2001-10-13
    OF - Director → CIF 0
  • 51
    Bucci, John Vincent
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 52
    Findlay, Grant Mcdowall
    Individual (4 offsprings)
    Officer
    1992-05-07 ~ 1993-07-08
    OF - Director → CIF 0
  • 53
    Brackenridge, Paul
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 54
    Mcenroe, Malachy
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2008-08-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 55
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 56
    Leenan, Jacob Van
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 57
    Agans, Robert M
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 58
    Fast, Robert Alain
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 59
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2000-05-24 ~ 2000-05-27
    OF - Director → CIF 0
  • 60
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    2000-04-17 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 61
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 62
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 63
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1996-01-02 ~ 2000-04-16
    OF - Secretary → CIF 0
  • 65
    GE ESE UK LIMITED
    - now 01329406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.I.P. EUROPE LIMITED

Period: 1987-10-26 ~ now
Company number: 02004028
Registered names
T.I.P. EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • T.I.P. EUROPE LIMITED
    Info
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1987-10-26
    Registered number 02004028
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-13
    CIF 0
  • T I P EUROPE LIMITED
    S
    Registered number missing
    100 Barbirolli Square, Manchester, M2 3AB
    CIF 1 CIF 2 CIF 3
  • T I P EUROPE LIMITED
    S
    Registered number missing
    100 Barbirolli Square, Manchester, M2 3AB
    CIF 4
  • T I P EUROPE LIMITED
    S
    Registered number missing
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • T I P EUROPE LIMITED
    S
    Registered number missing
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
    CIF 13
child relation
Offspring entities and appointments 13
  • 1
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 9 - Director → ME
  • 2
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 6 - Director → ME
  • 3
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24 during the appointment or period of control
    Dissolved on 2016-12-20 during the appointment or period of control
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 10 - Director → ME
  • 4
    CENTRAL TRANSPORT RENTAL EUROPE LIMITED
    03189705 01580263... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24 during the appointment or period of control
    Dissolved on 2016-12-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 12 - Director → ME
  • 5
    CENTRAL TRANSPORT RENTAL GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 8 - Director → ME
  • 6
    GE CAPITAL RAIL LIMITED
    - now 03194208 02331401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-09-21
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-25 ~ 2005-01-12
    CIF 2 - Director → ME
  • 7
    GE CAPITAL RAIL SERVICES LIMITED
    - now 02331401 03194208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2020-08-28
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-23 ~ 2005-01-12
    CIF 3 - Director → ME
  • 8
    GE ESE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1999-07-02 ~ 2004-05-06
    CIF 4 - Director → ME
  • 9
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-12-20
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2004-03-30 ~ 2005-01-12
    CIF 1 - Director → ME
  • 10
    TIP HOLDINGS (UK) LIMITED - now
    TIP TRAILER SERVICES LIMITED
    - 2013-11-14 03730960 08570225
    CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED
    - 2013-08-09 03730960
    TRUSHELFCO (NO.2490) LIMITED - 1999-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Converted / Closed Corporate (22 parents)
    Officer
    2004-03-30 ~ 2013-10-23
    CIF 13 - Director → ME
  • 11
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 7 - Director → ME
  • 12
    TIPHOOK GROUP
    - now 02515230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2022-07-02
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 11 - Director → ME
  • 13
    TISHELCO NO 1
    - now 00278496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-02 ~ 2016-02-05
    CIF 5 - Director → ME

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