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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 45
  • 1
    Tuscai, Timmy Joe
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Beadle, Paul Laurence
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2009-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Steed, Gareth Andrew Richard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2001-10-15
    OF - Director → CIF 0
  • 6
    Miller, Clive John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Evans, Marshall Owen
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2000-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Conway, James Denis
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2000-02-11 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Griffin, Kevin Thomas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    1997-01-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Denvir, Brian Anthony
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 14
    D'ammassa, Carl Mark
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 16
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Stewart, John Wyllie
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-12-01
    OF - Director → CIF 0
    Stewart, John Wyllie
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 18
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-08-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 19
    Juliano, Alan Joseph
    Born in September 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Yeomans, Richard David
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ 1997-11-02
    OF - Director → CIF 0
  • 22
    De'ath, Mark Robert
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 23
    Winlow, Andrew
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Tabb, Philip
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Delamore, Karen Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 26
    Roberts, Peter Arnold
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2000-02-11
    OF - Director → CIF 0
  • 27
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2002-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Hodgkiss, Roger Hilton
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 29
    Busby, Peter Stephen
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 30
    Mannion, Eileen Frances
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 31
    Ward, Helen Elizabeth
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Bradley, Richard Todd
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 33
    Millay, Roger Foster
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 34
    Bucci, John Vincent
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2003-02-10
    OF - Director → CIF 0
  • 35
    Brindle, Philip Leigh
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 1998-10-29
    OF - Director → CIF 0
  • 36
    Mcenroe, Malachy
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 37
    Stonesifer, Timothy Charles
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 38
    Moyle, Steven Taylor
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 39
    Fast, Robert Alain
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 40
    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
    2000-09-04 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 41
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
    1998-06-30 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 45
    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 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE CAPITAL TLS LTD

Period: 2001-09-03 ~ 2023-01-04
Company number: 02131552
Registered names
GE CAPITAL TLS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
TLS PLC - 2001-09-03
TLS RANGE PLC - 1995-06-13
EASTHART LIMITED - 1987-09-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE CAPITAL TLS LTD
    Info
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 2001-09-03
    TLS RANGE SELF DRIVE LIMITED - 2001-09-03
    EASTHART LIMITED - 2001-09-03
    Registered number 02131552
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2023-01-04 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GE CAPITAL TLS LIMITED
    S
    Registered number missing
    100 Barbirolli Square, Manchester, M2 3AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    01046300
    01046300
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 1 - Director → ME

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