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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 15
  • 1
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2005-09-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Montanana, Jens Peter
    Businessman born in December 1960
    Individual (35 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Darwish, Sherif
    Technical Director born in December 1966
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Illingworth, Karen Elizabeth
    Commercial Director born in July 1964
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Illingworth, Karen Elizabeth
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2000-03-01
    OF - Secretary → CIF 0
    Illingworth, Karen Elizabeth
    Commercial Director
    Individual (5 offsprings)
    2000-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Willson, Jeremy Peter
    Computer Salesman born in October 1955
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2006-01-01
    OF - Director → CIF 0
    Willson, Jeremy Peter
    Computer Salesman
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 1999-06-21
    OF - Secretary → CIF 0
    2003-06-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 7
    Mangan, Patrick Morton
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 8
    Sole, Stephen Donald
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2005-09-16 ~ 2009-06-11
    OF - Director → CIF 0
  • 10
    Maingot, Ralph Gerald
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Eske, Suzanne Jean
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Director → CIF 0
    Eske, Suzanne Jean
    Accountant
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 12
    Rogers, Mark
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, Jeremy Colin Dupont
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2003-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-28 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-28 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.B.C. GROUP LIMITED

Period: 1999-09-16 ~ 2014-03-04
Company number: 03761816
Registered names
T.B.C. GROUP LIMITED - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.