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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 7
  • 1
    Baker, Querida Marguerita
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Michael James Nicholas
    Director Manager born in September 1950
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Ronald Alexander
    Management Consultant born in December 1956
    Individual (18 offsprings)
    Officer
    2007-01-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-02-02 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-02-02 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 6
    SHERRARDS COMPANY SECRETARIAL LIMITED 04497167
    45, Grosvenor Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 61 offsprings)
    Officer
    2009-02-01 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 7
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2007-01-15 ~ 2009-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIRAD INVESTMENTS LIMITED

Period: 2006-04-25 ~ 2011-10-18
Company number: 05351001
Registered names
TIRAD INVESTMENTS LIMITED - Dissolved
OVAL (2021) LIMITED - 2006-04-25 05415684... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • TIRAD INVESTMENTS LIMITED
    Info
    OVAL (2021) LIMITED - 2006-04-25
    Registered number 05351001
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 and dissolved on 2011-10-18 (6 years 8 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.