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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 3
  • 1
    Curtis, Stephen
    Company Director born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    RJP SECRETARIES LIMITED - now
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRENTFORD ONE LIMITED - now
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of addressGreat West House, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 2
    Merriman, Andrew
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 3
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 5
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-08-15 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIE RACK BAGS LIMITED

Previous names
FRANGI CARD SERVICES LIMITED - 2010-02-17
K.V.Z. (UK) LIMITED - 2010-04-20
PASSMILL LIMITED - 2002-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • TIE RACK BAGS LIMITED
    Info
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    K.V.Z. (UK) LIMITED - 2010-02-17
    PASSMILL LIMITED - 2010-02-17
    Registered number 04512279
    icon of address88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2016-07-20 (13 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.