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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 10
  • 1
    Mitchell, Graham
    Born in September 1977
    Individual (45 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, John Thomas
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 2026-06-29
    OF - Director → CIF 0
    Mr John Thomas Shaw
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Johnathon William
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2004-11-02 ~ 2026-06-29
    OF - Director → CIF 0
    Mr Johnathon William Shaw
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goring, Will James Frederick
    Born in May 1983
    Individual (45 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Pauline
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1993-09-16 ~ 2026-06-29
    OF - Director → CIF 0
    Shaw, Pauline
    Individual (5 offsprings)
    Officer
    1993-09-16 ~ 2026-06-29
    OF - Secretary → CIF 0
    Mrs Pauline Shaw
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tippin, Alan
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    SIMONSTONE HOLDINGS (UK) LTD
    14551716
    74, High Street, Northallerton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-06-29 ~ 2026-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Director → CIF 0
  • 10
    MICHELDEVER TYRE SERVICES LIMITED
    - now 01817398
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Winchester, Hants, England
    Active Corporate (34 parents, 49 offsprings)
    Person with significant control
    2026-06-29 ~ 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

TYRE SPOT LIMITED

Period: 1993-09-16 ~ now
Company number: 02854187
Registered name
TYRE SPOT LIMITED - now
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
    Micheldever Station, Winchester, Hants SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    STAG TYRES LIMITED
    08302995
    Drum Road, Chester Le Street, Co Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.