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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Colli, Corrado
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-04-20 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 3
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Secretary → CIF 0
    2007-10-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 4
    Fratini, Jacopo
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Frangi, Davio
    Company Director In Italy born in December 1965
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Peretti, Cesare
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Evans, Matthew James
    Accountant born in April 1971
    Individual (95 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Memory, David William
    Company Director born in August 1959
    Individual (37 offsprings)
    Officer
    1999-06-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 13
    Frangi, Davide
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Frangi, Simone
    Company Director In Italy born in May 1968
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Mcginley, Nigel Stephen
    Company Director born in June 1951
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 16
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1999-02-24 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-04-20 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD ONE LIMITED

Period: 2016-11-16 ~ 2022-04-05
Company number: 03722742
Registered names
BRENTFORD ONE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRENTFORD ONE LIMITED
    Info
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2016-11-16
    B & F INVESTMENTS LIMITED - 2016-11-16
    Registered number 03722742
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 and dissolved on 2022-04-05 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TIE RACK RETAIL GROUP LIMITED
    S
    Registered number 03722742
    Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
    ENGLAND
    CIF 1
  • TIE RACK RETAIL GROUP LTD
    S
    Registered number 03722742
    2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    CIF 7 - Director → ME
  • 2
    BRENTFORD THREE LIMITED
    - now 01524977
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BRENTFORD TWO LIMITED
    - now 01599936
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 4
    FRANGI ACCESSORIES LIMITED
    04553218
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 1 - Director → ME
  • 5
    FRANGI HANDBAGS LIMITED
    04553012
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 8 - Director → ME
  • 6
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 5 - Director → ME
  • 7
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    CIF 3 - Director → ME
  • 8
    TIE RACK BAGS LIMITED
    - now 04512279
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.