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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
Active 2
  • 1
    Stead, Justin Paul David
    Ceo born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1331 LIMITED - 2006-02-22
    icon of address310, Goswell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Pratt, Gregory
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Company Director born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2012-03-02
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Rodrigues, Selwyn Mario Pius
    Accountants born in September 1956
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Gaede, Sven Willi Swithin
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-05-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Simonet, Xavier Marie Olivier
    Ceo born in July 1969
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Lister, Ivan James
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Best, Roger Clive
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-08
    OF - Director → CIF 0
    Best, Roger Clive
    Director born in March 1952
    Individual (1 offspring)
    icon of calendar 2012-01-23 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Vance, Nicholas James
    Marketing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Allen, Pelham Brian
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Warner, Alan Mark
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2006-02-25
    OF - Director → CIF 0
  • 11
    Worden, Jayne Mary
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Corlett, Anthony John Darcy
    Corporate Financier born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2006-02-25
    OF - Director → CIF 0
  • 13
    Enevoldson, Karl Thyge
    Purchasing Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 14
    Harder, Lowell Judith
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Murphy, Justin Robert Anthony
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-11-30
    OF - Director → CIF 0
    Murphy, Justin Robert Anthony
    Company Director
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    Halliday, Naomi
    Buying And Merchandising Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-08 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULA GROUP LIMITED

Previous name
SPEED 9165 LIMITED - 2003-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TULA GROUP LIMITED
    Info
    SPEED 9165 LIMITED - 2003-01-16
    Registered number 04433635
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 and dissolved on 2020-02-12 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • TULA GROUP LIMITED
    S
    Registered number 4433635
    icon of address310, Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    icon of address3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.