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
    Wong, Mark
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Amir Tukulj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Amir Tukalj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Vines, Lindsay-jane
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Gregory Thomas Leslie
    Finance Director born in June 1985
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mr Russel S Orelowitz
    Born in February 1959
    Individual
    Person with significant control
    2018-01-19 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whinfrey, Richard Guy Anthony
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Haagen, Henrik
    Chief Executive Officer born in November 1963
    Individual
    Officer
    2006-05-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Thurgood, Mark
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 5
    Tukulj, Amir
    Sales & Marketing born in February 1959
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Jacobs, Hayley Caron
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 7
    Orelowitz, Russel Steven
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Schoug, Anders Urban, Per
    Manager born in April 1967
    Individual
    Officer
    2006-05-16 ~ 2010-12-29
    OF - Director → CIF 0
  • 9
    Sencer, Bob
    Individual
    Officer
    2010-01-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Helen Silochina
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Todorovic, Danijela
    President born in October 1970
    Individual
    Officer
    2010-12-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Bailey, Jacqueline Elizabeth
    Individual
    Officer
    2006-08-04 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 13
    Parrott, Thomas Matthew Oakley
    European Sales Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2010-12-29
    OF - Director → CIF 0
  • 14
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-09 ~ 2001-12-05
    PE - Nominee Director → CIF 0
    2001-10-09 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 15
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-09 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 16
    5255, Orbitor Dr., Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    112, St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    100, King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    41, Edmund Seager Drive, Thornhill, Ontario, Canada
    Corporate
    Person with significant control
    2018-01-19 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THANE DIRECT UK LIMITED

Previous name
TYROLESE (497) LIMITED - 2001-12-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
60,255 GBP2023-12-31
77,363 GBP2022-12-31
Property, Plant & Equipment
22,981 GBP2023-12-31
43,984 GBP2022-12-31
Fixed Assets
83,236 GBP2023-12-31
121,347 GBP2022-12-31
Debtors
2,206,613 GBP2023-12-31
2,316,681 GBP2022-12-31
Cash at bank and in hand
106,757 GBP2023-12-31
143,803 GBP2022-12-31
Current Assets
4,508,143 GBP2023-12-31
4,752,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,399,266 GBP2023-12-31
-6,775,482 GBP2022-12-31
Net Current Assets/Liabilities
-1,891,123 GBP2023-12-31
-2,022,777 GBP2022-12-31
Total Assets Less Current Liabilities
-1,807,887 GBP2023-12-31
-1,901,430 GBP2022-12-31
Equity
Called up share capital
64,104 GBP2023-12-31
64,104 GBP2022-12-31
Retained earnings (accumulated losses)
-1,871,991 GBP2023-12-31
-1,965,534 GBP2022-12-31
Equity
-1,807,887 GBP2023-12-31
-1,901,430 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,825 GBP2023-12-31
117,452 GBP2022-12-31
Furniture and fittings
3,164 GBP2023-12-31
3,164 GBP2022-12-31
Computers
24,100 GBP2023-12-31
21,056 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,089 GBP2023-12-31
141,672 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,891 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,325 GBP2023-12-31
74,415 GBP2022-12-31
Furniture and fittings
3,164 GBP2023-12-31
3,164 GBP2022-12-31
Computers
20,619 GBP2023-12-31
20,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,108 GBP2023-12-31
97,688 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,801 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,891 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,500 GBP2023-12-31
43,037 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
3,481 GBP2023-12-31
947 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,038,562 GBP2023-12-31
1,334,721 GBP2022-12-31
Amounts Owed By Related Parties
850,658 GBP2023-12-31
Current
713,038 GBP2022-12-31
Other Debtors
Amounts falling due within one year
317,393 GBP2023-12-31
268,922 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,206,613 GBP2023-12-31
2,316,681 GBP2022-12-31
Trade Creditors/Trade Payables
Current
401,655 GBP2023-12-31
386,216 GBP2022-12-31
Amounts owed to group undertakings
Current
5,448,084 GBP2023-12-31
5,151,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
297,040 GBP2023-12-31
349,923 GBP2022-12-31
Other Creditors
Current
252,487 GBP2023-12-31
887,587 GBP2022-12-31
Creditors
Current
6,399,266 GBP2023-12-31
6,775,482 GBP2022-12-31
  • THANE DIRECT UK LIMITED
    Info
    TYROLESE (497) LIMITED - 2001-12-04
    Registered number 04301636
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2001-10-09 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.