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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 4
  • 1
    Shapiro, Barbara
    Individual (13 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, David Jonathan
    Born in September 1954
    Individual (1 offspring)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Shapiro
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG TRANSFERS LIMITED

Period: 2002-06-06 ~ now
Company number: 04455252
Registered name
TAG TRANSFERS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
551 GBP2024-06-30
735 GBP2023-06-30
Current Assets
1,722 GBP2024-06-30
1,813 GBP2023-06-30
Creditors
Current
-866 GBP2024-06-30
-1,442 GBP2023-06-30
Net Current Assets/Liabilities
856 GBP2024-06-30
371 GBP2023-06-30
Total Assets Less Current Liabilities
1,407 GBP2024-06-30
1,106 GBP2023-06-30
Creditors
Non-current
-1,982 GBP2024-06-30
-2,936 GBP2023-06-30
Net Assets/Liabilities
-575 GBP2024-06-30
-1,830 GBP2023-06-30
Equity
-575 GBP2024-06-30
-1,830 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TAG TRANSFERS LIMITED
    Info
    Registered number 04455252
    32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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