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 4
  • 1
    Rogers, Mark
    Finance Director born in June 1958
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maingot, Ralph Gerald
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Montanana, Jens Peter
    Businessman born in December 1960
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Eske, Suzanne Jean
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Director → CIF 0
    Eske, Suzanne Jean
    Accountant
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 2
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Darwish, Sherif
    Technical Director born in December 1966
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Mangan, Patrick Morton
    Director born in January 1959
    Individual
    Officer
    2000-09-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 6
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Willson, Jeremy Peter
    Computer Salesman born in October 1955
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2006-01-01
    OF - Director → CIF 0
    Willson, Jeremy Peter
    Computer Salesman
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 1999-06-21
    OF - Secretary → CIF 0
    2003-06-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 8
    Sole, Stephen Donald
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Illingworth, Karen Elizabeth
    Commercial Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Illingworth, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-03-01
    OF - Secretary → CIF 0
    Illingworth, Karen Elizabeth
    Commercial Director
    Individual (1 offspring)
    2000-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.B.C. GROUP LIMITED

Previous name
RESETSHAPE LIMITED - 1999-09-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • T.B.C. GROUP LIMITED
    Info
    RESETSHAPE LIMITED - 1999-09-16
    Registered number 03761816
    110 Buckingham Avenue, Slough, Berkshire SL1 4PF
    Private Limited Company incorporated on 1999-04-28 and dissolved on 2014-03-04 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.