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 4
  • 1
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Green, Pamela Anne
    Born in April 1960
    Individual
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Langer, Karsten
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Riedijk, Hans Arie
    Legal Director born in November 1945
    Individual
    Officer
    1996-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Legg, David Noel
    Banker born in December 1936
    Individual
    Officer
    1993-06-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Fast, Robert Alain
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    Rieger, Anthony William
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 9
    Brackenridge, Paul
    Director born in February 1967
    Individual
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Gonszor, Charles Petterson
    Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Desantis, Barry Stanley
    Managing Director born in July 1939
    Individual
    Officer
    1994-09-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 12
    Smits, Robert Anthony
    Director born in January 1956
    Individual
    Officer
    1997-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Weisheit, Lawrence E
    Company President born in September 1938
    Individual
    Officer
    1993-06-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Andrew, Jonathan
    Managing Director born in October 1964
    Individual (51 offsprings)
    Officer
    1995-03-09 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Davis, James Gresham
    Director born in July 1928
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 16
    Minett, Timothy William
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 17
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 18
    Jones, Neil Robert
    Accountant born in July 1972
    Individual
    Officer
    2008-05-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 19
    Lee, David John
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Callear, David James
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 21
    Osullivan, Patrick Henry
    General Manager born in April 1949
    Individual
    Officer
    1993-06-01 ~ 1994-02-26
    OF - Director → CIF 0
  • 22
    Worrall, Derek Edwin
    Accountant born in June 1941
    Individual
    Officer
    2000-05-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 23
    Findlay, Grant Mcdowall
    Chartered Accountants
    Individual
    Officer
    1992-05-07 ~ 1993-07-08
    OF - Director → CIF 0
  • 24
    Bradley, Richard Todd
    Ceo born in November 1958
    Individual
    Officer
    1997-07-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 25
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Collins, John Wilfred James
    Company Secretary
    Individual
    Officer
    1994-12-22 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 27
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 28
    Ashton, Richard
    Director born in May 1966
    Individual
    Officer
    2001-01-25 ~ 2001-10-13
    OF - Director → CIF 0
  • 29
    Wright, Paul Reginald
    Individual
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 30
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 31
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual
    Officer
    2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 32
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-05-27
    OF - Director → CIF 0
  • 33
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 34
    Clark, David Thomas Jonathan Fleming
    Banking born in March 1965
    Individual
    Officer
    2013-11-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 35
    Agans, Robert M
    Chief Executive born in January 1944
    Individual
    Officer
    1993-06-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 36
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    1999-12-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 37
    Barnett, Rick
    Managing Director born in October 1964
    Individual
    Officer
    1998-04-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 38
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 39
    Van Der Vorm, Martinus
    Member Executive Board born in August 1953
    Individual
    Officer
    1992-01-31 ~ 1993-07-08
    OF - Director → CIF 0
  • 40
    Leenan, Jacob Van
    Operations Director born in August 1952
    Individual
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 42
    Tegner, Ian Nicol
    Director born in July 1933
    Individual
    Officer
    1992-06-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 43
    Winlow, Andrew
    Director born in April 1971
    Individual
    Officer
    2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 44
    Hill, Raymond William Thomas
    Company Director born in January 1940
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 45
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual
    Officer
    2000-05-23 ~ 2000-05-27
    OF - Director → CIF 0
  • 46
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 47
    Breedlove, James Townesley
    Lawyer born in October 1947
    Individual
    Officer
    1996-12-13 ~ 2004-03-30
    OF - Director → CIF 0
    Breedlove, James Townesley
    Individual
    Officer
    1993-07-08 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 48
    Way, Andrew James
    Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 49
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual
    Officer
    1995-03-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Tuscai, Timmy Joe
    Ceo born in March 1958
    Individual
    Officer
    2001-06-25 ~ 2003-06-11
    OF - Director → CIF 0
  • 51
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    1993-06-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 52
    Murray, John Spencer
    Director born in July 1954
    Individual
    Officer
    2004-03-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 53
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual
    Officer
    2001-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 54
    Little, Daniel Stephen Paul
    Chartered Accountant born in January 1976
    Individual (107 offsprings)
    Officer
    2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 57
    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
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-02 ~ 2000-04-16
    PE - Secretary → CIF 0
  • 58
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

T.I.P. EUROPE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • T.I.P. EUROPE LIMITED
    Info
    Registered number 02004028
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1986-03-26 (39 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-13
    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.