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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
    Hobbs, Emmet John
    Co Director born in January 1942
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    De Hemptinne, Patrice, Eric, Marie, Ghislain
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Hutchings, Robert Adam
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Philips, Kristof
    General Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Delvaux, Marc Florimond Pierre Jean
    Co Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2006-05-19
    OF - Director → CIF 0
    Delvaux, Marc Florimond Pierre Jean
    Chief Executive Officer born in December 1961
    Individual (4 offsprings)
    2012-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    De Leeuw, Jan
    Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Uhe, Claudia
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Meulebroek, Donald
    Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
    Meulebroek, Donald
    Coo born in November 1959
    Individual (2 offsprings)
    2012-10-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Martin, Glyn Joseph
    Co Director born in November 1957
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 10
    Houlahan, Simon
    General Manager born in November 1972
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Biebuyck, Benoit
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Sliepen, Henri Joseph Renee
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 13
    Belien, Pieter Monique L
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Bellekens, Tom Joeri W
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Blincoe, Andrew Mark
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 17
    Dreve Des Pins 32, 1420 Braine-l'alleud, Belgium
    Corporate (2 offsprings)
    Officer
    2006-05-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 19
    ENVOL INVESTMENTS LIMITED
    10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 7 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
child relation
Offspring entities and appointments 1
  • 1
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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