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
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    B.L.HOLDINGS LIMITED
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    2008-02-22 ~ 2008-02-22
    OF - Director → CIF 0
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-08-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    1999-11-15 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 17
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 19
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2006-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 25
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 29
    Philp, Clive James
    Individual
    Officer
    2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 30
    Lloyd, Jonathan Mark
    Company Director born in May 1966
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 31
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-10-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 32
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBL PROPERTIES LIMITED

Previous name
TESCO BL PROPERTIES LIMITED - 2015-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • TBL PROPERTIES LIMITED
    Info
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    Registered number 03863190
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TBL PROPERTIES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.