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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 13
  • 1
    Waite, Nicholas John Stirling
    Director And Secretary born in March 1961
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 2001-02-08
    OF - Director → CIF 0
    Waite, Nicholas John Stirling
    Director And Secretary
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 2
    Osborne, John Munro
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Graham, Paul Jefferson
    Accountant
    Individual (10 offsprings)
    Officer
    2002-07-09 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Sharp, Michelle
    Sales Director born in August 1976
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Jessa, Shiraz
    Company Director born in March 1965
    Individual (37 offsprings)
    Officer
    2001-02-09 ~ 2007-03-02
    OF - Director → CIF 0
    Jessa, Shiraz
    Director
    Individual (37 offsprings)
    Officer
    2007-08-03 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 7
    Waite, Michelle Susan
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2001-02-08
    OF - Director → CIF 0
  • 8
    Zaman, Akil
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    Raqeeb, Mohammed
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Arya, Dhiren
    Solicitor
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 11
    Hussain, Numan
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TINY DISTRIBUTION LIMITED

Period: 2008-05-23 ~ 2015-01-27
Company number: 02922695
Registered names
TINY DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • TINY DISTRIBUTION LIMITED
    Info
    ON-LINE DISTRIBUTION LIMITED - 2008-05-23
    Registered number 02922695
    Jessa House, 1 Finway, Luton, Bedfordshire LU1 1WE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 and dissolved on 2015-01-27 (20 years 9 months). The status of the company number is Dissolved.
    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.