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
    Stenning, Alan Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Christopher David
    Director born in February 1990
    Individual (19 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mrs Belinda Grant
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Ian James
    Tyre Dealer born in November 1958
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Ian James Grant
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hoggard, Graham Leslie
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2003-01-15
    OF - Director → CIF 0
    Mr Graham Leslie Hoggard
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grant, Belinda Ruth
    Tyres Dealer
    Individual
    Officer
    1999-01-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    Sadofsky, Melvyn Warren
    Director born in July 1949
    Individual (42 offsprings)
    Officer
    2003-01-15 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Melvyn Warren Sadofsky
    Born in July 1949
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hodges, Nathan Edward
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 7
    Murphy, Sean Gerard
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    Turvey, Ian Leslie
    Manager
    Individual
    Officer
    2001-11-14 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
  • 11
    Buxton Court 3 West Way, Oxford
    Corporate
    Officer
    2001-11-09 ~ 2001-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TYRE STORE LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • THE TYRE STORE LIMITED
    Info
    Registered number 03704400
    Malvern House, Priory Road, Gloucester GL1 2RQ
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.