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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 26
  • 1
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mary Blier
    Svp, Treasurer born in December 1955
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Schwartz, Lisa
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Beamont, Susan
    Assistant Company Secretary
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 5
    Farrell, Erica Michelle
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Mccauley, Ann
    Individual (10 offsprings)
    Officer
    2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 7
    Kelly, Alicia Colarte
    Individual (11 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 8
    English, Edmond Joseph
    Corporate Executive born in April 1953
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 9
    Appel, Alfred
    Director & Vice President born in May 1946
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Goldenberg, Scott Lawrence
    Chief Financial Officer born in January 1954
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Feldberg, Sumner Lee
    Corporate born in June 1924
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1995-06-06
    OF - Director → CIF 0
  • 12
    Naylor, Jeffrey
    Vice President & Treasurer born in November 1958
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Cammarata, Bernard
    Corporate Executive born in February 1940
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2000-04-17
    OF - Director → CIF 0
    Cammarata, Bernard
    Cd And V P born in February 1940
    Individual (4 offsprings)
    2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 14
    Klinger, John Joseph
    Svp, Corporate Controller born in July 1964
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 15
    Sweetenham, Paul David
    President born in November 1964
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 16
    Lesser, Richard
    Co Executive born in November 1934
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 17
    Smith, Alexander Wilfred
    Chairman born in July 1952
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Barron, Arnold
    Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Meltzer, Jay Howard
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 20
    Averill, David Lawrence
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Wilmot, Joseph Paul
    Chief Finance Officer born in December 1964
    Individual (8 offsprings)
    Officer
    2011-01-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Campbell, Donald G
    Corporate Executive born in September 1951
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Director → CIF 0
    Campbell, Donald Graham
    Corporate Executive born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1993-12-17) ~ 2004-06-28
    OF - Director → CIF 0
    Campbell, Donald G
    Corporate Executive
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1992-12-17 ~ 1993-02-26
    OF - Nominee Director → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1992-12-17 ~ 1993-02-26
    OF - Nominee Director → CIF 0
    1992-12-17 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
  • 25
    770 Cochituate Road, Framingham Ma 01701, Usa
    Corporate (1 offspring)
    Officer
    1993-02-26 ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    TJX EUROPE LIMITED
    - now 03094829
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TK MAXX

Period: 2011-01-10 ~ now
Company number: 02774693
Registered names
NBC APPAREL - 2011-01-10
NBC APPAREL LIMITED - 1996-01-19
DE FACTO 292 LIMITED - 1993-03-01 08886704... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47710 - Retail Sale Of Clothing In Specialised Stores

  • TK MAXX
    Info
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 2011-01-10
    DE FACTO 292 LIMITED - 2011-01-10
    Registered number 02774693
    73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE UNLIMITED COMPANY incorporated on 1992-12-17 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.