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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 2
  • 1
    El Faham, Ariknaz Nazo
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ dissolved
    OF - Director → CIF 0
    El Faham, Ariknaz Nazo
    Accounts Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    El Faham, Maher
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ballantyne, Robert
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-06-30
    OF - Director → CIF 0
    Ballantyne, Robert
    Director
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 2
    Howard, David Stewart
    Company Chairman born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Lyons, Timothy James
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Klinger, Paul Michael George
    Solicitor born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    West, Richard John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1997-06-17
    OF - Director → CIF 0
  • 6
    Mcpherson, Robert
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Sutton, Bernard Patrick
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1998-03-19
    OF - Director → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1992-11-16 ~ 1992-11-16
    PE - Nominee Director → CIF 0
    1992-11-16 ~ 1992-11-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-11-16 ~ 1992-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.S.L. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • T.S.L. HOLDINGS LIMITED
    Info
    Registered number 02764906
    icon of addressSterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks HP13 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 and dissolved on 2015-06-16 (22 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.