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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
Active 4
  • 1
    Grantham, Jeffrey
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr David Craggs
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sloan, Lyndsey Marie
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodward, Michelle
    Chartered Accountant born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Brown, Patrick
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2013-06-21
    OF - Director → CIF 0
    Brown, Patrick
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Hassell, Rob
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Orr, Martin
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-02
    OF - Director → CIF 0
    Orr, Martin
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 4
    Hughes, Stephen Martyn
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Craggs, David
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-12-21
    OF - Director → CIF 0
    Craggs, David
    Company Director born in November 1955
    Individual (5 offsprings)
    icon of calendar 2016-04-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Foulis, Malcolm
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Newman, John Derek
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 9
    Collinson, Andrew Joseph
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Wills, Kevin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Manson, Graeme
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 12
    Storey, Robert Michael
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 13
    HLD CORPORATION HOLDINGS LIMITED
    icon of addressThe Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-21 ~ 2016-04-28
    PE - Director → CIF 0
  • 14
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-26 ~ 2001-11-23
    PE - Secretary → CIF 0
  • 15
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-26 ~ 2001-11-23
    PE - Director → CIF 0
  • 16
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-08-15 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-08-15 ~ 2001-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSF RETAIL SOLUTIONS LIMITED

Previous names
BLAZECLEAN LIMITED - 2001-11-01
MOMS LIMITED - 2006-06-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
43320 - Joinery Installation

Related profiles found in government register
  • TSF RETAIL SOLUTIONS LIMITED
    Info
    BLAZECLEAN LIMITED - 2001-11-01
    MOMS LIMITED - 2001-11-01
    Registered number 04270505
    icon of addressQuayside 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 company status is Dissolved.
    CIF 0
  • TSF RETAIL SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address2, Cook Way, North West Industrial Estate, Peterlee, Co Durham, United Kingdom, SR8 2HY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2020-01-11
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.