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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 16
  • 1
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Farah Abadi, Vahid
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2001-08-22
    OF - Director → CIF 0
  • 4
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    1999-06-17 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Gardiner, Stephen James Furse
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    1999-06-23 ~ 2000-07-18
    OF - Director → CIF 0
    Gardiner, Stephen James Furse
    Managing Director born in August 1960
    Individual (12 offsprings)
    2001-10-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Jenkins, Geraint Wyn
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2000-07-18 ~ 2012-10-22
    OF - Director → CIF 0
    Jenkins, Geraint Wyn
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Edwards, John Savage
    Company Secretary
    Individual (11 offsprings)
    Officer
    1999-06-17 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 8
    Jarman, Simon James
    Director Of Finance born in November 1968
    Individual (36 offsprings)
    Officer
    1999-06-23 ~ 2000-04-09
    OF - Director → CIF 0
    Jarman, Simon James
    Director Of Finance
    Individual (36 offsprings)
    Officer
    1999-06-23 ~ 2000-04-09
    OF - Secretary → CIF 0
  • 9
    Hinett, Graham Beverley
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    1999-06-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Smith, Martin Freeman
    Company Director born in September 1961
    Individual (33 offsprings)
    Officer
    1999-06-23 ~ 2001-02-13
    OF - Director → CIF 0
  • 11
    Sturch, Stephen Clive
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2001-03-05 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Challinor, David John
    Director born in June 1962
    Individual (103 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1999-06-16 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 14
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1999-06-16 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 15
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 16
    TRADE BP LTD - now 06552394
    WINEP 58 LIMITED - 2014-12-22
    CET GLASS LIMITED - 2014-04-11
    SECKLOE 388 LIMITED - 2008-04-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TP DISTRIBUTION LTD

Period: 2014-12-15 ~ now
Company number: 03790393
Registered names
TP DISTRIBUTION LTD - now
WINEP 59 LIMITED - 2014-12-15 00982490... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TP DISTRIBUTION LTD
    Info
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-12-15
    Registered number 03790393
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.