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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 25
  • 1
    Meltzer, Jay Howard
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 2
    Ellard Jr, Patrick Joseph
    Individual (8 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Barron, Arnold
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Cammarata, Bernard
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2000-04-17
    OF - Director → CIF 0
    2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Smith, Alexander Wilfred
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 6
    Reynolds, Mary Blier
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Averill, David Lawrence
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Appel, Alfred
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Goldenberg, Scott Lawrence
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Klinger, John Joseph
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Beaumont, Susan
    Assistant Company Secretary
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 13
    Lesser, Richard
    Born in November 1934
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    Campbell, Donald Graham
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 15
    Mccauley, Ann
    Individual (10 offsprings)
    Officer
    2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 16
    Farrell, Erica Michelle
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Schwartz, Lisa
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2026-06-16
    OF - Secretary → CIF 0
  • 18
    Kelly, Alicia Colarte
    Individual (11 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Sweetenham, Paul David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 20
    Wilmot, Joseph Paul
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2010-01-07 ~ 2011-01-07
    OF - Director → CIF 0
    2010-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    English, Edmond Joseph
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 22
    Naylor, Jeffrey
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1995-02-24 ~ 1995-03-01
    OF - Nominee Director → CIF 0
    1995-02-24 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 24
    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, 1498 offsprings)
    Officer
    1995-02-24 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 25
    TJX UK
    - now 03094828
    TK MAXX - 2008-03-12
    73, Clarendon Road, Watford, England
    Active Corporate (26 parents, 5 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

TJX EUROPE BUYING (DEUTSCHLAND) LIMITED

Period: 2011-01-10 ~ now
Company number: 03026299
Registered names
TJX EUROPE BUYING (DEUTSCHLAND) LIMITED - now
DE FACTO 400 LIMITED - 1995-03-08 09366922... (more)
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
82990 - Other Business Support Service Activities N.e.c.

  • TJX EUROPE BUYING (DEUTSCHLAND) LIMITED
    Info
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2011-01-10
    NBC APPAREL MANAGEMENT LIMITED - 2011-01-10
    T.K. MAXX LIMITED - 2011-01-10
    DE FACTO 400 LIMITED - 2011-01-10
    Registered number 03026299
    73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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