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 5
  • 1
    Biebuyck, Benoit
    Chief Finance Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Bellekens, Tom Joeri W
    Chief Operating Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    De Hemptinne, Patrice, Eric, Marie, Ghislain
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Belien, Pieter Monique L
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Martin, Glyn Joseph
    Co Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Hobbs, Emmet John
    Co Director born in January 1942
    Individual
    Officer
    2001-10-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Meulebroek, Donald
    Manager born in November 1959
    Individual
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
    Meulebroek, Donald
    Coo born in November 1959
    Individual
    2012-10-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    De Leeuw, Jan
    Managing Director born in February 1974
    Individual
    Officer
    2018-10-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Sliepen, Henri Joseph Renee
    Individual
    Officer
    2001-10-05 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 6
    Houlahan, Simon
    General Manager born in November 1972
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Philips, Kristof
    General Manager born in July 1980
    Individual
    Officer
    2017-03-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Delvaux, Marc Florimond Pierre Jean
    Co Director born in December 1961
    Individual
    Officer
    2001-10-05 ~ 2006-05-19
    OF - Director → CIF 0
    Delvaux, Marc Florimond Pierre Jean
    Chief Executive Officer born in December 1961
    Individual
    2012-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Uhe, Claudia
    Company Director born in October 1959
    Individual
    Officer
    2002-07-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Director → CIF 0
  • 12
    Dreve Des Pins 32, 1420 Braine-l'alleud, Belgium
    Corporate
    Officer
    2006-05-19 ~ 2012-10-30
    PE - Director → CIF 0
parent relation
Company in focus

TCR UK LIMITED

Previous name
TCR (UK) LIMITED - 2002-07-19
Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment

Related profiles found in government register
  • TCR UK LIMITED
    Info
    TCR (UK) LIMITED - 2002-07-19
    Registered number 04299549
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    Private Limited Company incorporated on 2001-10-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • TCR UK LIMITED
    S
    Registered number 04299549
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEET MAINTENANCE COMPANY LIMITED - 2019-05-20
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.