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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 22
  • 1
    Halliday, Naomi
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Rodrigues, Selwyn Mario Pius
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Allen, Pelham Brian
    Born in April 1952
    Individual (25 offsprings)
    Officer
    2012-03-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Corlett, Anthony John Darcy
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2006-02-25
    OF - Director → CIF 0
  • 5
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stead, Justin Paul David
    Ceo born in July 1967
    Individual (46 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lister, Ivan James
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    Vance, Nicholas James
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Harder, Lowell Judith
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2003-02-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 11
    Worden, Jayne Mary
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Gaede, Sven Willi Swithin
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2009-05-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 13
    Pratt, Gregory
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 14
    Enevoldson, Karl Thyge
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Warner, Alan Mark
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2003-02-21 ~ 2006-02-25
    OF - Director → CIF 0
  • 16
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2006-05-09 ~ 2012-03-02
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (78 offsprings)
    Officer
    2006-07-20 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 17
    Simonet, Xavier Marie Olivier
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Murphy, Justin Robert Anthony
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2006-11-30
    OF - Director → CIF 0
    Murphy, Justin Robert Anthony
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 19
    Best, Roger Clive
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2006-07-28 ~ 2009-05-08
    OF - Director → CIF 0
    2012-01-23 ~ 2016-06-03
    OF - Director → CIF 0
  • 20
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2020-02-12 during the appointment or period of control
    DE FACTO 1331 LIMITED - 2006-02-22
    310, Goswell Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-05-08 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-05-08 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TULA GROUP LIMITED

Period: 2003-01-16 ~ 2020-02-12
Company number: 04433635
Registered names
TULA GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12
SPEED 9165 LIMITED - 2003-01-16 04709509... (more)
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • TULA GROUP LIMITED
    S
    Registered number 4433635
    310, Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R REALISATIONS 2026 LIMITED - now
    RADLEY + CO. LIMITED
    - 2026-05-29 02573819
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (27 parents, 5 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.