logo
explain how to read the page

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 14
  • 1
    Share, James Thomas William
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-14
    OF - Director → CIF 0
    Share, James Thomas William
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 2
    Lowe, Dominic Simon
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
    2007-06-14 ~ 2007-09-27
    OF - Director → CIF 0
    Lowe, Dominic Simon
    Individual (19 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Secretary → CIF 0
    2007-06-15 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 3
    Reckitt, Mark James
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Shattock, Matthew John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2005-05-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, John Patrick
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2001-01-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Kerslake, John Harvey
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Turpin, Neil Hugh
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2009-03-10
    OF - Director → CIF 0
  • 8
    Palmer, Mark Richard
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Crawford, Ward
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Beart, Nicholas Anthony
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ 2005-08-31
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Kendall, William Bruce
    Born in August 1961
    Individual (57 offsprings)
    Officer
    1999-03-05 ~ 2009-08-06
    OF - Director → CIF 0
  • 12
    Macmillan, Iain
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
    Macmillan, Iain Stuart
    Accountant born in August 1976
    Individual (80 offsprings)
    Officer
    2007-09-28 ~ 2009-03-10
    OF - Director → CIF 0
    Macmillan, Iain Stuart
    Individual (80 offsprings)
    Officer
    2007-09-28 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1998-12-11 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 14
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1998-12-11 ~ 1999-03-05
    OF - Nominee Director → CIF 0
    1998-12-11 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN & BLACK'S CONFECTIONERY LIMITED

Period: 2003-03-13 ~ 2010-03-09
Company number: 03682204
Registered names
GREEN & BLACK'S CONFECTIONERY LIMITED - Dissolved
GUSTO LIMITED - 2003-03-13
TYROLESE (431) LIMITED - 1999-04-14 03124788... (more)
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.

  • GREEN & BLACK'S CONFECTIONERY LIMITED
    Info
    GUSTO LIMITED - 2003-03-13
    TYROLESE (431) LIMITED - 2003-03-13
    Registered number 03682204
    2 Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 and dissolved on 2010-03-09 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.