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 2
  • 1
    White-haynes, Adam
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Adam White-haynes
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    White-haynes, Shanie Ann
    House Wife born in September 1987
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mrs Shanie Ann White-haynes
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Williams, Richard Simpson
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Richard Simpson Williams
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Rosemary Jane
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 4
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TS DIRECT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • TS DIRECT LIMITED
    Info
    Registered number 03893114
    23 Bramley Lane, Sheffield S13 8TY
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.