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
    Lecathelinais, Corine
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - secretary → CIF 0
  • 2
    Lung, Alex Chi Sing
    Global Cfo born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
    Mr Alex Chi Sing Lung
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Worgan, Mark Stuart
    Chief Operating Office born in October 1963
    Individual
    Officer
    2015-08-11 ~ 2017-10-31
    OF - director → CIF 0
    Mr Mark Stuart Worgan
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Scott, John Mitchell
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2008-02-20
    OF - secretary → CIF 0
  • 3
    Collier, Jean-loup Marie
    Cheif Finance Officer born in February 1955
    Individual
    Officer
    2010-01-06 ~ 2014-06-23
    OF - director → CIF 0
    Collier, Jean-loup Marie
    Individual
    Officer
    2010-01-06 ~ 2014-06-23
    OF - secretary → CIF 0
  • 4
    Hallam, Kathryn, Managing Director
    Managing Director born in April 1964
    Individual
    Officer
    2013-08-12 ~ 2018-03-29
    OF - director → CIF 0
  • 5
    Yip, Frankie
    Financial Controller born in October 1963
    Individual
    Officer
    2015-08-11 ~ 2016-10-17
    OF - director → CIF 0
  • 6
    Bhatter, Shyam Sunder
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-02-19
    OF - director → CIF 0
  • 7
    Locquet, Thierry
    Finance Director born in April 1961
    Individual
    Officer
    2004-11-29 ~ 2005-10-25
    OF - director → CIF 0
  • 8
    Lee, Siu Kau
    Group Financial Controller born in September 1976
    Individual
    Officer
    2014-06-23 ~ 2015-08-11
    OF - director → CIF 0
  • 9
    Mak, Wai Man Raymond
    Chief Financial Officer born in December 1963
    Individual
    Officer
    2005-12-14 ~ 2010-01-06
    OF - director → CIF 0
    Mak, Wai Man Raymond
    Individual
    Officer
    2008-02-20 ~ 2010-01-06
    OF - secretary → CIF 0
  • 10
    Ash, Anthony William
    Emea Managing Director born in November 1962
    Individual
    Officer
    2019-06-01 ~ 2021-12-23
    OF - director → CIF 0
  • 11
    Bailey, Alison Siobhan
    Finance Director born in July 1956
    Individual
    Officer
    2003-10-17 ~ 2003-12-03
    OF - director → CIF 0
  • 12
    Kaplan, James Howard
    Chief Executive Officer born in November 1955
    Individual
    Officer
    2005-12-14 ~ 2014-06-23
    OF - director → CIF 0
  • 13
    Law, Ping Lam
    Accountant born in August 1956
    Individual
    Officer
    2003-12-03 ~ 2006-12-05
    OF - director → CIF 0
  • 14
    Cox, Ashley
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2011-03-16
    OF - director → CIF 0
  • 15
    Willermin, Edourd William De
    Chartered Accountant born in January 1946
    Individual
    Officer
    2003-10-17 ~ 2004-11-29
    OF - director → CIF 0
  • 16
    Schick, Stephen Edward
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2005-10-25
    OF - secretary → CIF 0
  • 17
    Lebon, Marcel Gerard Jan
    Group Cfo & Hr Director born in July 1961
    Individual
    Officer
    2010-01-06 ~ 2014-06-23
    OF - director → CIF 0
  • 18
    Vergez, Catherine Isabelle Louise
    Company Director born in June 1962
    Individual
    Officer
    2004-11-29 ~ 2005-10-25
    OF - director → CIF 0
    Vergez, Catherine Isabelle Louise
    Managing Director born in June 1962
    Individual
    2006-12-05 ~ 2019-03-31
    OF - director → CIF 0
    Miss Catherine Vergez
    Born in June 1962
    Individual
    Person with significant control
    2018-01-01 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Jones, Adam John Spencer
    Managing Director born in August 1971
    Individual
    Officer
    2005-10-25 ~ 2011-03-16
    OF - director → CIF 0
parent relation
Company in focus

TAI PING CARPETS UK LIMITED

Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs

  • TAI PING CARPETS UK LIMITED
    Info
    Registered number 04935618
    117-119 Fulham Road, London SW3 6RL
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.