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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
Active 4
  • 1
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 39
  • 1
    Ward, Helen Elizabeth
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Roberts, Peter Arnold
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Way, Andrew James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Stonesifer, Timothy Charles
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    De'ath, Mark Robert
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 8
    Busby, Peter Stephen
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 9
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Brindle, Philip Leigh
    Rental Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-10-29
    OF - Director → CIF 0
  • 11
    Tabb, Philip
    General Manager born in August 1975
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Steed, Gareth Andrew Richard
    Hr Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 14
    Winlow, Andrew
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Stewart, John Wyllie
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    Stewart, John Wyllie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-20
    OF - Secretary → CIF 0
  • 16
    Mannion, Eileen Frances
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 17
    Moyle, Steven Taylor
    Solicitor
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 19
    Bradley, Richard Todd
    Ceo And President born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Denvir, Brian Anthony
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 21
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Tuscai, Timmy Joe
    Ceo born in March 1958
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 25
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 26
    Conway, James Denis
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1997-11-18
    OF - Director → CIF 0
  • 27
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 29
    Fast, Robert Alain
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 30
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2001-06-25
    OF - Director → CIF 0
  • 31
    Juliano, Alan Joseph
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Griffin, Kevin Thomas
    It Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Yeomans, Richard David
    Consultant/Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1997-11-02
    OF - Director → CIF 0
  • 34
    Millay, Roger Foster
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 35
    Miller, Clive John
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 36
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    TFS LEASING LIMITED - 2006-09-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 4 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
  • 37
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 38
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-23 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 39
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1998-06-30 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL TLS LTD

Previous names
EASTHART LIMITED - 1987-09-09
TLS PLC - 2001-09-03
TLS RANGE PLC - 1995-06-13
TLS RANGE SELF DRIVE LIMITED - 1989-04-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE CAPITAL TLS LTD
    Info
    EASTHART LIMITED - 1987-09-09
    TLS PLC - 1987-09-09
    TLS RANGE PLC - 1987-09-09
    TLS RANGE SELF DRIVE LIMITED - 1987-09-09
    Registered number 02131552
    icon of address1 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 company status is Dissolved.
    CIF 0
  • GE CAPITAL TLS LIMITED
    S
    Registered number missing
    icon of address100 Barbirolli Square, Manchester, M2 3AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.