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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 15
  • 1
    Buckley, Michael Edward
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Graham, Robin George
    Born in December 1957
    Individual (17 offsprings)
    Officer
    1997-08-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Fenna, David Geoffrey
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Wild, Mark Steven
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (55 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Michael James Russell
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Jason Mark
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2006-10-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2017-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tinsley, Stephen Valance
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2011-05-23
    OF - Director → CIF 0
  • 12
    Little, John
    Individual (11 offsprings)
    Officer
    1997-08-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Whiting, Richard Antony
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2006-10-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 15
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    C/o Arran Isle Limited, Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUMBUS SEVEN LIMITED

Period: 2016-12-17 ~ 2018-04-09
Company number: 03419990
Registered names
TUMBUS SEVEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12
Due to be dissolved on 2018-04-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • TUMBUS SEVEN LIMITED
    Info
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    Registered number 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 and dissolved on 2018-04-09 (20 years 7 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.