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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 19
  • 1
    De Hemptinne, Patrice, Eric, Marie, Ghislain
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 2
    De Leeuw, Jan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Uhe, Claudia
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Delvaux, Marc Florimond Pierre Jean
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2006-05-19
    OF - Director → CIF 0
    2012-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Biebuyck, Benoit
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Meulebroek, Donald
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
    2012-10-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Blincoe, Andrew Mark
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Glyn Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    Belien, Pieter Monique L
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Bellekens, Tom Joeri W
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Hobbs, Emmet John
    Born in January 1942
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 12
    Hutchings, Robert Adam
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Sliepen, Henri Joseph Renee
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 14
    Houlahan, Simon
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2006-10-31 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Philips, Kristof
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    ENVOL INVESTMENTS LIMITED
    10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 19
    Dreve Des Pins 32, 1420 Braine-l'alleud, Belgium
    Corporate (2 offsprings)
    Officer
    2006-05-19 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

TCR UK LIMITED

Period: 2002-07-19 ~ now
Company number: 04299549
Registered names
TCR UK LIMITED - now
TCR (UK) LIMITED - 2002-07-19
Recent 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
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • TCR UK LIMITED
    S
    Registered number 04299549
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTOMANIA COMMERCIALS LIMITED
    07491853 07802018... (more)
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
    - now 08085720
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED
    - now 11970166
    FLEET MAINTENANCE COMPANY LIMITED
    - 2019-05-20 11970166
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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