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 6
  • 1
    Kelly, Alicia Colarte
    Individual (10 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Schwartz, Lisa
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Averill, David Lawrence
    Svp, Corporate Tax Director born in January 1967
    Individual (10 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Erica Michelle
    Svp, Finance, Treasurer born in February 1973
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Mieszczanski, Christopher Joseph
    Operational Controller born in March 1968
    Individual (10 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    TJX UK
    - now
    TK MAXX - 2008-03-12
    73, Clarendon Road, Watford, England
    Active Corporate (6 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
Ceased 18
  • 1
    Campbell, Donald Graham
    Corporate Executive born in September 1951
    Individual
    Officer
    1995-03-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Beaumont, Susan
    Assistant Company Secretary
    Individual
    Officer
    2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    Naylor, Jeffrey
    Vice President & Treasurer born in November 1958
    Individual
    Officer
    2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Wilmot, Joseph Paul
    Chief Finance Officer born in December 1964
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2011-01-07
    OF - Director → CIF 0
    Wilmot, Joseph Paul
    Exec. Vice President, Chief Finance born in December 1964
    Individual (1 offspring)
    2010-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Klinger, John Joseph
    Evp, Corporate Controller born in July 1964
    Individual
    Officer
    2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Cammarata, Bernard
    Corporate Executive born in February 1940
    Individual
    Officer
    1995-03-01 ~ 2000-04-17
    OF - Director → CIF 0
    Cammarata, Bernard
    Cd And Vp born in February 1940
    Individual
    2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Mccauley, Ann
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 8
    Sweetenham, Paul David
    President born in November 1964
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 9
    Meltzer, Jay Howard
    Corporate Executive
    Individual
    Officer
    1995-03-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 10
    Barron, Arnold
    Chairman born in November 1947
    Individual
    Officer
    2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Lesser, Richard
    Corporate Executive born in November 1934
    Individual
    Officer
    1996-06-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 12
    Smith, Alexander Wilfred
    Chairman born in July 1952
    Individual
    Officer
    1996-06-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Goldenberg, Scott Lawrence
    Chief Financial Officer born in January 1954
    Individual
    Officer
    2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Reynolds, Mary Blier
    Svp, Treasurer born in December 1955
    Individual
    Officer
    2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Appel, Alfred
    Director & Vice President born in May 1946
    Individual
    Officer
    2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    English, Edmond Joseph
    Corporate Executive born in April 1953
    Individual
    Officer
    1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 17
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-02-24 ~ 1995-03-01
    PE - Nominee Director → CIF 0
    1995-02-24 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-02-24 ~ 1995-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TJX EUROPE BUYING (DEUTSCHLAND) LIMITED

Previous names
TK MAXX LIMITED - 2011-01-10
NBC CARD SERVICES LTD - 2008-03-12
NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
T.K. MAXX LIMITED - 1995-08-18
DE FACTO 400 LIMITED - 1995-03-08
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 - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    Registered number 03026299
    73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    Private Limited Company incorporated on 1995-02-24 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.