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 3
  • 1
    Richards, Michael James Russell
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2001-06-26 ~ dissolved
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Rinaldi, Dean
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Barron, Ian
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Hatton, John Leslie
    Financial Director born in September 1942
    Individual
    Officer
    1991-03-01 ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Adams, John Stuart
    Accountant born in June 1958
    Individual
    Officer
    1992-05-12 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Beaumont, John Victor Robert
    Sales And Marketing Director born in September 1946
    Individual (8 offsprings)
    Officer
    1991-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 7
    George, James Christopher Warrington
    Marketing Director born in September 1964
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ 1992-02-28
    OF - Director → CIF 0
    George, Christopher
    Managing Director
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 8
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual
    Officer
    1992-02-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Perkin, Geoffrey Thomas
    Production Director born in July 1945
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    George, Richard Warrington
    Production Director born in March 1963
    Individual (4 offsprings)
    Officer
    1991-03-01 ~ 1992-02-28
    OF - Director → CIF 0
  • 11
    Addams, Anthony Delaval
    Director born in May 1940
    Individual
    Officer
    1995-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Hinchliffe, Ralph Eric
    Public Company Chairman born in January 1931
    Individual
    Officer
    1992-02-28 ~ 1999-04-28
    OF - Director → CIF 0
  • 13
    Parkin, Howard Leslie
    Director born in May 1947
    Individual
    Officer
    1992-02-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual
    Officer
    1993-10-05 ~ 2000-02-28
    OF - Director → CIF 0
    Martin, Terence John
    Individual
    Officer
    1992-02-28 ~ 1993-10-05
    OF - Secretary → CIF 0
  • 15
    Broadhead, Michael Robinson
    Managing Director born in April 1945
    Individual
    Officer
    1992-02-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Mitchell, Graham John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 17
    Parker, Alan Thomas
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2008-01-08
    OF - Director → CIF 0
  • 18
    Chambers, Sebastian George
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Hunt, Kevin Robert Patrick
    Marketing Director born in November 1949
    Individual
    Officer
    1992-02-06 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1991-02-05 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-02-05 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUMBUS THREE LIMITED

Previous names
ARRAN ISLE 2010 LIMITED - 2011-10-12
DOOR PANELS LIMITED - 2010-07-13
DOOR PANELS PLC - 2009-11-16
CLINTONWISH LIMITED - 1991-03-28
Standard Industrial Classification
9999 - Dormant Company

  • TUMBUS THREE LIMITED
    Info
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC - 2009-11-16
    CLINTONWISH LIMITED - 1991-03-28
    Registered number 02580154
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 1991-02-05 and dissolved on 2013-06-27 (22 years 4 months). The company status is Dissolved.
    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.