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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.

Parent entities and officers 13
  • 1
    Gasperment, Sophie Anne
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gournay, Patrick Pierre
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Lambert, Catherine
    Born in November 1965
    Individual (73 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Alvey, Andrea Dawn
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Rubli, Iain Frank
    Individual (42 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Reid, Jane
    Individual (16 offsprings)
    Officer
    1999-07-20 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Youngs, Peter Maurice
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2003-06-13 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Saunders, Peter Bryce
    Born in October 1947
    Individual (28 offsprings)
    Officer
    2002-02-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (48 offsprings)
    Officer
    2001-12-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1999-07-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1999-03-03 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1999-03-03 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1999-03-03 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBSI (HOLDINGS 1) LIMITED

Period: 1999-07-20 ~ 2010-04-27
Company number: 03725032 03725034
Registered names
TBSI (HOLDINGS 1) LIMITED - Dissolved 03725034
2082ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20 03275267... (more)
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • TBSI (HOLDINGS 1) LIMITED
    Info
    2082ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20
    Registered number 03725032
    Watersmead Industrial Estate, Littlehampton, West Sussex BN17 6LS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2010-04-27 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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