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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Thurgood, Mark
    Managing Director born in January 1971
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Vines, Lindsay-jane
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Ms Lindsay-jane Vines
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Haagen, Henrik
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Jacobs, Hayley Caron
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 5
    Sencer, Bob
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Helen Silochina
    Managing Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Schoug, Anders Urban, Per
    Manager born in April 1967
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2010-12-29
    OF - Director → CIF 0
  • 8
    Dale, Gregory Thomas Leslie
    Finance Director born in June 1985
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Tukulj, Amir
    Sales & Marketing born in February 1959
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2013-09-13
    OF - Director → CIF 0
    Amir Tukalj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2025-10-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
    Mr Amir Tukulj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Bailey, Jacqueline Elizabeth
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 11
    Orelowitz, Russel Steven
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Todorovic, Danijela
    President born in October 1970
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Wong, Mark
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Parrott, Thomas Matthew Oakley
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2010-12-29
    OF - Director → CIF 0
  • 15
    Mr Russel S Orelowitz
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Whinfrey, Richard Guy Anthony
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Smith, Christine Eletha
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    Smith, Christine Eletha
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 18
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2001-10-09 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 19
    100, King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    41, Edmund Seager Drive, Thornhill, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    112, St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    5255, Orbitor Dr., Suite 501, Mississauga, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2001-10-09 ~ 2001-12-05
    OF - Nominee Director → CIF 0
    2001-10-09 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THANE DIRECT UK LIMITED

Period: 2001-12-04 ~ now
Company number: 04301636
Registered names
THANE DIRECT UK LIMITED - now
TYROLESE (497) LIMITED - 2001-12-04 03418583... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
60,255 GBP2023-12-31
Property, Plant & Equipment
22,277 GBP2024-12-31
22,981 GBP2023-12-31
Fixed Assets
22,277 GBP2024-12-31
83,236 GBP2023-12-31
Debtors
2,328,916 GBP2024-12-31
2,206,613 GBP2023-12-31
Cash at bank and in hand
86,999 GBP2024-12-31
106,757 GBP2023-12-31
Current Assets
3,283,043 GBP2024-12-31
4,508,143 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,686,801 GBP2024-12-31
Net Current Assets/Liabilities
-3,403,758 GBP2024-12-31
-1,891,123 GBP2023-12-31
Total Assets Less Current Liabilities
-3,381,481 GBP2024-12-31
-1,807,887 GBP2023-12-31
Equity
Called up share capital
64,104 GBP2024-12-31
64,104 GBP2023-12-31
Retained earnings (accumulated losses)
-3,445,585 GBP2024-12-31
-1,871,991 GBP2023-12-31
Equity
-3,381,481 GBP2024-12-31
-1,807,887 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,568 GBP2024-12-31
101,825 GBP2023-12-31
Furniture and fittings
3,164 GBP2024-12-31
3,164 GBP2023-12-31
Computers
24,749 GBP2024-12-31
24,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
186,481 GBP2024-12-31
129,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,291 GBP2024-12-31
82,325 GBP2023-12-31
Furniture and fittings
3,164 GBP2024-12-31
3,164 GBP2023-12-31
Computers
24,749 GBP2024-12-31
20,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,204 GBP2024-12-31
106,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,966 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
4,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,277 GBP2024-12-31
19,500 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
3,481 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
874,505 GBP2024-12-31
1,038,562 GBP2023-12-31
Amounts Owed By Related Parties
1,155,822 GBP2024-12-31
Current
850,658 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
298,589 GBP2024-12-31
Amounts falling due within one year, Current
317,393 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,328,916 GBP2024-12-31
Amounts falling due within one year, Current
2,206,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
608,448 GBP2024-12-31
401,655 GBP2023-12-31
Amounts owed to group undertakings
Current
5,415,033 GBP2024-12-31
5,448,084 GBP2023-12-31
Other Taxation & Social Security Payable
Current
365,801 GBP2024-12-31
297,040 GBP2023-12-31
Other Creditors
Current
297,519 GBP2024-12-31
252,487 GBP2023-12-31
Creditors
Current
6,686,801 GBP2024-12-31
6,399,266 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,104 shares2024-12-31
64,104 shares2023-12-31
  • 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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.