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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
Active 3
  • 1
    Johnson-walker, Paul Anthony, Mr.
    Operations Manager born in February 1963
    Individual (1 offspring)
    Officer
    2009-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harbert, Terry
    Builder born in March 1964
    Individual (5 offsprings)
    Officer
    1997-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harbert, Derek
    Builder born in April 1968
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Harbert, Suzanne
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TFGS CONSTRUCTION LIMITED

Previous name
  • TFGS BUILDING SERVICES LIMITED - 2000-10-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • TFGS CONSTRUCTION LIMITED
    Info
    TFGS BUILDING SERVICES LIMITED - 2000-10-18
    Registered number 03351566
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 and dissolved on 2018-05-29 (21 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.