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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 25
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Orr, Martin
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2005-06-02
    OF - Director → CIF 0
    Orr, Martin
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 3
    Craggs, David
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2015-12-21
    OF - Director → CIF 0
    2016-04-28 ~ 2017-10-31
    OF - Director → CIF 0
    Mr David Craggs
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Brown, Patrick
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2005-06-13 ~ 2013-06-21
    OF - Director → CIF 0
    Brown, Patrick
    Individual (17 offsprings)
    Officer
    2005-06-02 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 6
    John Malcolm Titley
    Individual (2158 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Woodward, Michelle
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (102 offsprings)
    Officer
    2015-12-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 9
    Martin Maloney
    Individual (1645 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Storey, Robert Michael
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Grantham, Jeffrey
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Collinson, Andrew Joseph
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2005-06-02 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Newman, John Derek
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 14
    Manson, Graeme
    Individual (58 offsprings)
    Officer
    2005-05-31 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 15
    Kevin Gerald Murphy
    Individual (202 offsprings)
    Insolvency
    ~ 2017-01-31
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hughes, Stephen Martyn
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Hassell, Rob
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2016-01-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Foulis, Malcolm
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Wills, Kevin Robert
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 20
    Sloan, Lyndsey Marie
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 21
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2001-08-15 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 22
    HLD CORPORATION HOLDINGS LIMITED 08775473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-05
    Dissolved on 2024-09-13
    The Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2015-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 195 offsprings)
    Officer
    2001-10-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 24
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 365 offsprings)
    Officer
    2001-10-26 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 25
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2001-08-15 ~ 2001-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSF RETAIL SOLUTIONS LIMITED

Period: 2006-06-01 ~ 2020-01-11
Company number: 04270505 03363707
Registered names
TSF RETAIL SOLUTIONS LIMITED - Dissolved 03363707
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08
Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-11
MOMS LIMITED - 2006-06-01 03363707
BLAZECLEAN LIMITED - 2001-11-01
Recent Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
43320 - Joinery Installation

Related profiles found in government register
  • TSF RETAIL SOLUTIONS LIMITED
    Info
    MOMS LIMITED - 2006-06-01
    BLAZECLEAN LIMITED - 2006-06-01
    Registered number 04270505
    Quayside House, 110 Quayside, Newcastle-upon-tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 and dissolved on 2020-01-11 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TSF RETAIL SOLUTIONS LIMITED
    S
    Registered number missing
    2, Cook Way, North West Industrial Estate, Peterlee, Co Durham, United Kingdom, SR8 2HY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC340891... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-31 ~ 2020-01-11
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.