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 2
  • 1
    Talbot Williams, Simon Anthony
    Surveyor born in July 1961
    Individual (27 offsprings)
    Officer
    2003-05-21 ~ now
    OF - director → CIF 0
  • 2
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Talbot Williams, Mary Lucinda
    Individual
    Officer
    2003-05-21 ~ 2014-04-09
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-05-21
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

TSL TIB LIMITED

Previous name
SPEED 9609 LIMITED - 2003-05-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • TSL TIB LIMITED
    Info
    SPEED 9609 LIMITED - 2003-05-29
    Registered number 04729323
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    Private Limited Company incorporated on 2003-04-10 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.