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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 19
  • 1
    Green, Andre
    Operations Director born in January 1963
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    O'carroll, Anthony
    Individual (18 offsprings)
    Officer
    2011-05-17 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Jones, Gwyneth
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 4
    Sanders, Claire Elizabeth
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Abrams, Daniel
    Accountant born in December 1955
    Individual (32 offsprings)
    Officer
    2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    White, Simon Peter Robin
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2011-05-17
    OF - Director → CIF 0
    White, Simon Peter Robin
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 7
    Miles, Kate Louise
    Accountant born in May 1967
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Warner, John Philip
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2011-05-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Paskell, Stephen
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Binnie, Andrew Nicholas
    Sales & Marketing Director born in May 1961
    Individual (12 offsprings)
    Officer
    1997-07-28 ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Skinner, Robert David Nigel
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    1995-07-11 ~ 2011-05-17
    OF - Director → CIF 0
    Skinner, Robert David Nigel
    Company Director
    Individual (11 offsprings)
    Officer
    1995-07-11 ~ 1995-09-27
    OF - Secretary → CIF 0
    1998-12-19 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 12
    Balfry, Joseph
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Lee, Peter Francis
    Non Executive Director born in December 1945
    Individual (9 offsprings)
    Officer
    1995-07-11 ~ 2006-07-04
    OF - Director → CIF 0
  • 14
    Potter, Mark John
    Forest Research Manager born in July 1954
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Nash, Andrew John
    Company Director born in May 1957
    Individual (30 offsprings)
    Officer
    1997-11-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Norman, Dennis
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Hastings, Christopher
    Engineer born in May 1956
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1995-06-09 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 19
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1995-06-09 ~ 1995-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUBEX RETAIL LIMITED

Period: 2002-11-27 ~ 2014-02-04
Company number: 03066187
Registered names
TUBEX RETAIL LIMITED - Dissolved
FILBUK 366 LIMITED - 1995-08-11 03403057... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TUBEX RETAIL LIMITED
    Info
    TUBEX LIMITED - 2002-11-27
    FILBUK 366 LIMITED - 2002-11-27
    Registered number 03066187
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2014-02-04 (18 years 7 months). The company status 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.