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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 5
  • 1
    Hanlon, Annalene
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1992-08-19 ~ 2011-12-05
    OF - Director → CIF 0
    Hanlon, Annalene
    Director
    Individual (4 offsprings)
    Officer
    1992-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Paul Hanlon
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hanlon, Paul Kenneth
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1992-08-19 ~ now
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-08-19 ~ 1992-08-19
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1992-08-19 ~ 1992-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYRES & WHEELS DIRECT LIMITED

Period: 1992-08-19 ~ now
Company number: 02742663
Registered name
TYRES & WHEELS DIRECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
27,997 GBP2024-12-31
28,315 GBP2023-12-31
Current Assets
149,409 GBP2024-12-31
136,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,806 GBP2024-12-31
-4,769 GBP2023-12-31
Equity
172,600 GBP2024-12-31
159,615 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TYRES & WHEELS DIRECT LIMITED
    Info
    Registered number 02742663
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.