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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 18
  • 1
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (48 offsprings)
    Officer
    2007-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 2
    Colli, Corrado
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Maccolini, Riccardo
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Merriman, Andrew
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 7
    Hunt, Julian Richard
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 8
    Mcginley, Nigel Stephen
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Marchetta, Matteo
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Morgan, Martin Jack
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    O'connor, Joanna Mary Elizabeth
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2002-08-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    BRENTFORD ONE LIMITED - now 03722742
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Great West House, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-08-15 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 18
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIE RACK BAGS LIMITED

Period: 2010-04-20 ~ 2016-07-20
Company number: 04512279
Registered names
TIE RACK BAGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-07-20
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
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-04-20
    PASSMILL LIMITED - 2010-04-20
    Registered number 04512279
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2016-07-20 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.