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 3
  • 1
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    46, State Street, 3rd Floor, Albany, New York, Usa
    Corporate (4 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, England
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Cattermole, David John Preston
    Accountant born in August 1947
    Individual (19 offsprings)
    Officer
    2012-08-13 ~ 2012-12-14
    OF - director → CIF 0
  • 2
    Chacham, Dalia, Ms.
    Executive born in May 1959
    Individual (20 offsprings)
    Officer
    2010-08-01 ~ 2012-08-13
    OF - director → CIF 0
  • 3
    De Lange, Maria
    Director born in June 1947
    Individual
    Officer
    1999-06-10 ~ 2001-07-14
    OF - director → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    1999-06-10 ~ 2002-07-02
    PE - nominee-secretary → CIF 0
    2002-07-02 ~ 2004-10-30
    PE - secretary → CIF 0
  • 5
    5 Bourlet Close, London
    Corporate
    Officer
    2002-07-02 ~ 2004-10-30
    PE - director → CIF 0
  • 6
    38 Wigmore Street, London
    Dissolved corporate (6 parents, 52 offsprings)
    Officer
    2007-04-17 ~ 2012-08-13
    PE - director → CIF 0
  • 7
    38 Wigmore Street, London
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-17 ~ 2012-08-13
    PE - secretary → CIF 0
  • 8
    1st Floor 48 Conduit Street, London
    Corporate (3 parents)
    Officer
    2001-07-14 ~ 2002-07-02
    PE - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-secretary → CIF 0
  • 10
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (1 offspring)
    Officer
    2001-07-14 ~ 2002-07-02
    PE - director → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-director → CIF 0
  • 12
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2002-07-02 ~ 2004-10-30
    PE - director → CIF 0
  • 13
    Po Box 146 Trident Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (11 offsprings)
    Officer
    2004-10-30 ~ 2007-04-17
    PE - director → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-30 ~ 2007-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

TEXTILE MACHINERY AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEXTILE MACHINERY AGENCY LIMITED
    Info
    Registered number 03787209
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1999-06-10 and dissolved on 2015-02-17 (15 years 8 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.