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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 24
  • 1
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-08 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    2001-01-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2015-05-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2014-07-03 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Stokes, Reeta
    Company Secretary born in July 1956
    Individual (19 offsprings)
    Officer
    2010-09-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2004-08-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Chen, Jen Kai
    Director born in November 1940
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Lin, Wei Tong, Doctor
    Company President born in July 1948
    Individual (10 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 16
    Lin, Chin Tui
    Cd R And D And Purchasing born in March 1947
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 19
    Lin, Yan Jen
    President born in April 1950
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2001-01-08
    OF - Director → CIF 0
    Lin, Yau Jen
    Individual (13 offsprings)
    Officer
    1994-01-06 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 20
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 23
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Quinton, Birmingham
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2009-09-30 ~ 2015-05-12
    OF - Director → CIF 0
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUKDEV 11 LIMITED

Period: 1994-01-06 ~ 2024-12-18
Company number: 02885000
Registered name
TUKDEV 11 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TUKDEV 11 LIMITED
    Info
    Registered number 02885000
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 and dissolved on 2024-12-18 (30 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    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.