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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 9
  • 1
    Winch, Martin
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2005-12-15 ~ 2010-06-02
    OF - Director → CIF 0
    Winch, Martin
    Individual (25 offsprings)
    Officer
    2004-02-26 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 2
    Jones, Martin Philip
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    John Harvey Madden
    Individual (318 offsprings)
    Insolvency
    2011-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter William Gray
    Individual (495 offsprings)
    Insolvency
    2011-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sutton, Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Nick
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 365 offsprings)
    Officer
    2004-01-26 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TT2011 LIMITED

Period: 2011-04-20 ~ 2013-09-25
Company number: 05026469
Registered names
TT2011 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2013-09-25
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TT2011 LIMITED
    Info
    TAXI TRANSFERS LIMITED - 2011-04-20
    RESORT EXCURSIONS LIMITED - 2011-04-20
    Registered number 05026469
    8 High Street, Yarm, Stockton On Tees TS15 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2013-09-25 (9 years 7 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.