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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 54
  • 1
    Lu, Hongyan Echo
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2020-11-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Howell, Robert
    Born in April 1950
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Witham, Mark Peter
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2020-09-02 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (512 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Rennie, James Matthew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1999-10-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 20
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Pfeiffer, Michael Robert
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2020-10-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 22
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    OF - Director → CIF 0
  • 24
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 25
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Earp, Neil Timothy
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 27
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-11-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    2014-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 31
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 32
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 33
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 34
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 36
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 37
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 38
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 39
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 40
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Abraham, Neil Maurice
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 42
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 43
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 44
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (414 offsprings)
    Officer
    1999-11-15 ~ 2020-09-02
    OF - Director → CIF 0
  • 45
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 46
    Metliss, Cyril
    Born in June 1923
    Individual (221 offsprings)
    Officer
    1999-10-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 47
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2006-06-08 ~ 2020-10-21
    OF - Director → CIF 0
  • 48
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-06 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 50
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-10-21 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-06 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 52
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 54
    TBL PROPERTIES LIMITED
    - now 03863190 03325066... (more)
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RI TSC MILTON KEYNES LIMITED

Period: 2020-10-29 ~ now
Company number: 03854370
Registered names
RI TSC MILTON KEYNES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
ISSUESNET LIMITED - 1999-11-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RI TSC MILTON KEYNES LIMITED
    Info
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 2020-10-29
    Registered number 03854370
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TBL (MILTON KEYNES) LIMITED
    S
    Registered number 03854370
    York House, 45 Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852289 12891713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    MILTON KEYNES SUPERSTORE LIMITED
    - 2020-09-21 12852289
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Person with significant control
    2020-09-02 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
    12891713 12852289
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-03
    Commencement of winding up on 2025-03-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Person with significant control
    2020-09-21 ~ 2020-10-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    PETERBOROUGH SUPERSTORE LIMITED
    - 2020-09-21 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Person with significant control
    2020-09-02 ~ 2020-09-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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