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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 10
  • 1
    Nash, Luke Russell
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Nash, John Edward
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Mark Kevin
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-07-07
    OF - Director → CIF 0
    Bradshaw, Kevin Mark
    Co Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2012-06-29
    OF - Director → CIF 0
    Bradshaw, Mark Kevin
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-07-07
    OF - Secretary → CIF 0
    2005-04-17 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 4
    Brown, Christopher
    Co Director born in November 1955
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-07-24
    OF - Director → CIF 0
    2007-07-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Bradshaw, Dianne
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2009-08-25
    OF - Director → CIF 0
    Bradshaw, Diane
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 6
    Parker, Rodney Edward
    Operations Manager born in April 1952
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2005-12-31
    OF - Director → CIF 0
    Parker, Rodney Edward
    Operations Manager
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 7
    Chow, Ki Toe
    Co Director born in July 1954
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2007-03-22
    OF - Director → CIF 0
  • 8
    Page, Ian Robin Stuart
    Accountant
    Individual (15 offsprings)
    Officer
    2009-08-25 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-28 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    Unit F1, 11/f Yeung Yiu, Chung Ind Bldg, 20 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECH GROUP (UK) LTD

Period: 2007-01-11 ~ 2019-01-29
Company number: 04879820
Registered names
TECH GROUP (UK) LTD - Dissolved
TOYMANIA LIMITED - 2003-10-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • TECH GROUP (UK) LTD
    Info
    TOYTECH (UK) LIMITED - 2007-01-11
    TOYMANIA LIMITED - 2007-01-11
    Registered number 04879820
    6 Hawk Close, Waltham Abbey, Essex EN9 3NE
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 and dissolved on 2019-01-29 (15 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.