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
    Shaw, Pauline
    Company Secretary born in March 1949
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Shaw, Pauline
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Shaw
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Johnathon William
    Manager born in March 1978
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Mr Johnathon William Shaw
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shaw, John Thomas
    Tyre Dealer born in February 1945
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Mr John Thomas Shaw
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tippin, Alan
    Manager born in June 1965
    Individual
    Officer
    2004-11-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-16 ~ 1993-09-16
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYRE SPOT LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • TYRE SPOT LIMITED
    Info
    Registered number 02854187
    Drum Road, Birtley, Chester Le Street, County Durham DH3 2AF
    Private Limited Company incorporated on 1993-09-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TYRE SPOT LIMITED
    S
    Registered number 02854187
    Drum Road, Chester Le Street, Co Durham, England, DH3 2AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Drum Road, Chester Le Street, Co Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.