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 2
  • 1
    Gale, Richard James Michael
    Director
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Duncan
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Duncan Mcculloch
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gale, Richard James Michael
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Rumbol, Larry
    Director born in September 1956
    Individual
    Officer
    ~ 2007-02-16
    OF - Director → CIF 0
    Rumbol, Larry
    Individual
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Tina Alexandra
    Director born in June 1961
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Brown, Francis Gerald
    Accountant born in January 1951
    Individual
    Officer
    1992-04-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Zuanic, Simon Thomas
    Financial Dir born in June 1960
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-07-30
    OF - Director → CIF 0
    Zuanic, Simon Thomas
    Financial Dir
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TSI GRP LIMITED

Previous names
TURBO SERVICE INTERNATIONAL LTD - 2007-11-23
TURBO (UK) LIMITED - 1999-12-14
TURBONED (U.K.) LIMITED - 1994-10-27
STATELINE TURBO-NED LIMITED - 1992-09-28
STATELINE TURBONED LIMITED - 1991-11-21
STATELINE DIESEL SERVICES LIMITED - 1991-04-23
STATELINE (UK) LIMITED - 1989-10-26
AEROTECH ALLOYS LIMITED - 1988-11-16
ADVANCED MATERIALS INTERNATIONAL LIMITED - 1988-07-04
SOURCESENIOR LIMITED - 1988-02-18
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
22,500 GBP2016-09-30
22,500 GBP2015-09-30
Net Current Assets/Liabilities
0 GBP2015-09-30
Total Assets Less Current Liabilities
22,500 GBP2016-09-30
22,500 GBP2015-09-30
Provisions for liabilities and charges
-22,500 GBP2016-09-30
-22,500 GBP2015-09-30
Net assets/liabilities including pension asset/liability
0 GBP2016-09-30
0 GBP2015-09-30
Shareholder's fund
0 GBP2016-09-30
0 GBP2015-09-30

  • TSI GRP LIMITED
    Info
    TURBO SERVICE INTERNATIONAL LTD - 2007-11-23
    TURBO (UK) LIMITED - 1999-12-14
    TURBONED (U.K.) LIMITED - 1994-10-27
    STATELINE TURBO-NED LIMITED - 1992-09-28
    STATELINE TURBONED LIMITED - 1991-11-21
    STATELINE DIESEL SERVICES LIMITED - 1991-04-23
    STATELINE (UK) LIMITED - 1989-10-26
    AEROTECH ALLOYS LIMITED - 1988-11-16
    ADVANCED MATERIALS INTERNATIONAL LIMITED - 1988-07-04
    SOURCESENIOR LIMITED - 1988-02-18
    Registered number 02199739
    190 Commercial Road, Totton, Southampton SO40 3AA
    Private Limited Company incorporated on 1987-11-27 and dissolved on 2018-01-09 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.