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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    1998-12-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Bramall, Colin Stephen
    Director born in July 1956
    Individual
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 1999-01-12
    OF - Director → CIF 0
    1999-10-26 ~ 2000-06-20
    OF - Director → CIF 0
    Punja, Riaz
    Business Director born in July 1951
    Individual (6 offsprings)
    2000-10-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 8
    Grant, Martin James
    Ceo born in June 1949
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 9
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 15
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 16
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 27
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 29
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 30
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Director → CIF 0
  • 32
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Director → CIF 0
  • 33
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 2002-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TUDOR STREET ACQUISITIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TUDOR STREET ACQUISITIONS LIMITED
    Info
    Registered number 03680937
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1998-12-03 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TUDOR STREET ACQUISITIONS LIMITED
    S
    Registered number 3680937
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.