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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 12
  • 1
    Moir, Anthony George
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 2
    Allen, Kevin David
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 3
    Milner, Kevin Joseph
    Director born in May 1943
    Individual (22 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 4
    Webb, Timothy Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1999-01-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 6
    Sanders, Colin George
    General Manager born in October 1964
    Individual (63 offsprings)
    Officer
    1995-04-26 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Burgess, David John
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Underwood, Judy Ann
    General Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Rose, Sally Anne
    Company Secretary
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 10
    Kingdon, Simon Charles
    Director born in May 1956
    Individual (80 offsprings)
    Officer
    1992-05-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Dyson, Peter Derek
    Corporate Consultant born in January 1930
    Individual (14 offsprings)
    Officer
    1995-04-26 ~ 1996-11-30
    OF - Director → CIF 0
    Dyson, Peter Derek
    Individual (14 offsprings)
    Officer
    1992-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 12
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    3rd, Floor Warwick House 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2008-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TEFCO ASSET FINANCE LIMITED

Period: 1992-05-12 ~ 2013-11-05
Company number: 02305347
Registered names
TEFCO ASSET FINANCE LIMITED - Dissolved
EXPERTGIFT LIMITED - 1988-12-05
Standard Industrial Classification
99999 - Dormant Company

  • TEFCO ASSET FINANCE LIMITED
    Info
    NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
    EXPERTGIFT LIMITED - 1992-05-12
    Registered number 02305347
    Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-14 and dissolved on 2013-11-05 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.