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
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    RJP SECRETARIES LIMITED - now
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Memory, David William
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 3
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Hunt, Julian Richard
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Secretary → CIF 0
    2007-10-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 5
    Mcginley, Nigel Stephen
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Fratini, Jacopo
    Company Director born in January 1976
    Individual
    Officer
    2007-04-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    Frangi, Davide
    Individual
    Officer
    1999-03-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Frangi, Davio
    Company Director In Italy born in December 1965
    Individual
    Officer
    1999-02-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 10
    Frangi, Simone
    Company Director In Italy born in May 1968
    Individual
    Officer
    1999-02-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Evans, Matthew James
    Accountant born in April 1971
    Individual (57 offsprings)
    Officer
    2013-09-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    Peretti, Cesare
    Company Director born in September 1973
    Individual
    Officer
    2007-04-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 14
    Bishko, Roy Colin
    Company Director born in March 1944
    Individual
    Officer
    1999-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2007-04-20 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 16
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ 1999-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD ONE LIMITED

Previous names
TIE RACK RETAIL GROUP LIMITED - 2016-11-16
FRANGI INVESTMENTS LIMITED - 2007-10-26
B & F INVESTMENTS LIMITED - 1999-03-25
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 - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    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 company status 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
Active 7
  • 1
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    CIF 7 - Director → ME
  • 2
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (3 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
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 1 - Director → ME
  • 5
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 8 - Director → ME
  • 6
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 5 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 6 - Director → ME
Ceased 1
  • THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2015-10-01
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 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.