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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 16
  • 1
    Hunt, Julian Richard
    Accountant 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
    Accountant
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 2
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Morgan, Martin Jack
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Colli, Corrado
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2002-11-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (42 offsprings)
    Officer
    2007-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2002-08-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Merriman, Andrew
    Company Director born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 14
    RJP SECRETARIES LTD
    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, 669 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TIE RACK RETAIL GROUP LTD
    BRENTFORD ONE LIMITED - now 03722742
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Great West House, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-08-15 ~ 2002-11-29
    OF - Nominee 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.