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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 32
  • 1
    Frisch, Henrik
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Juhasz, Eve Marion
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Roux, Alan David
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Rysgaard, Hans
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Hawley, Andrew
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Testard, Benoit
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    De Botton, Raphael Maurice Charles Vital
    Born in January 1979
    Individual (51 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    Ramsauer, Robert
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Joseph, Steven Falcon
    Born in July 1952
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Kennedy, Neil Angus
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
    Kennedy, Neil Angus
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Kitt, Stanley Christopher
    Born in July 1951
    Individual (13 offsprings)
    Officer
    1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Dodson, Anthony Michael
    Individual (20 offsprings)
    Officer
    2000-06-19 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 13
    Marshall, Christopher Alan
    Born in April 1940
    Individual (41 offsprings)
    Officer
    2006-01-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Birdi, Vispi
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
    Birdi, Vispi
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 15
    Sears-black, Roderick Clive
    Born in March 1960
    Individual (15 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
    Sears-black, Roderick Clive
    Individual (15 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 16
    Hicks, Ashley James
    Born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 18
    Dodds, Steve
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Moeller, Ole
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 20
    Genter, Vagn
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 21
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2000-08-24 ~ 2004-04-23
    OF - Director → CIF 0
  • 22
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Assant, Lionel Yves
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 24
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 25
    Burnett, Clive Ashley
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2018-08-20
    OF - Secretary → CIF 0
    2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 26
    Atkinson, Katherine Susan
    Individual (33 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Olufsen, Mikael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1999-11-15
    OF - Director → CIF 0
  • 28
    Francheterre, Antony
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Anthony Francheterre
    Born in March 1970
    Individual (23 offsprings)
    Person with significant control
    2016-05-31 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 29
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 30
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED - 2006-02-27
    Quality House, Vicarage Lane, Blackpool, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANGERINE CONFECTIONERY HOLDING LIMITED

Period: 2006-02-27 ~ 2022-06-21
Company number: 03417210 05660094... (more)
Registered names
TANGERINE CONFECTIONERY HOLDING LIMITED - Dissolved 05660094... (more)
BROOMCO (1326) LIMITED - 1997-09-01 03417067... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TANGERINE CONFECTIONERY HOLDING LIMITED
    Info
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 2006-02-27
    Registered number 03417210
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2022-06-21 (24 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.