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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 15
  • 1
    Diggory, Catherine Jeanne
    Chartered Secretary
    Individual (97 offsprings)
    Officer
    2000-02-07 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 2
    Masters, Michael David
    Finance Director born in June 1944
    Individual (88 offsprings)
    Officer
    2000-02-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Graf, Charles Philip
    Director born in October 1946
    Individual (77 offsprings)
    Officer
    2000-02-07 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (216 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (286 offsprings)
    Officer
    2000-02-07 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Allwood, Charles John
    Director born in August 1951
    Individual (202 offsprings)
    Officer
    2000-02-07 ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2000-01-19 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 12
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 14
    VIVID GROUP LIMITED
    - now 00143647
    TRINITY 102 LIMITED - 2000-09-25
    TRINITY LIMITED - 1998-05-05
    TMS MANCHESTER LIMITED - 1997-10-21
    TRINITY NEWSPAPERS LIMITED - 1995-12-07
    KENT CONTAINERS LIMITED - 1992-10-13
    J.W.MARSHALL & CO. LIMITED - 1988-10-17
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TIH (BELFAST) (NOMINEES) LIMITED

Period: 2000-02-03 ~ 2025-03-04
Company number: 03909863
Registered names
TIH (BELFAST) (NOMINEES) LIMITED - Dissolved
INHOCO 1091 LIMITED - 2000-02-03 03909900... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TIH (BELFAST) (NOMINEES) LIMITED
    Info
    INHOCO 1091 LIMITED - 2000-02-03
    Registered number 03909863
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2025-03-04 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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