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.
- 1
Mr Ian Davies
Born in April 1955Individual (16 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lowe, Philip Mark
Accountant born in November 1963Individual (11 offsprings)Officer 2005-06-30 ~ dissolvedOF - Director → CIF 0Mr Philip Mark Lowe
Born in November 1963Individual (11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Davies, Ian
Accountant born in April 1955Individual (16 offsprings)Officer 2005-06-30 ~ 2018-03-01OF - Director → CIF 0Davies, Ian
Individual (16 offsprings)Officer 2005-06-30 ~ 2018-03-01OF - Secretary → CIF 0
TL COMPANY SECRETARIAL LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
Shareholder's fund
- Registered number 05495556
TL COMPANY SECRETARIAL LIMITED
Info
Bank House, 66 High Street, Dawley, Telford TF4 2HDPRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2018-07-10 (13 years). The company status is Dissolved.CIF 0 TL COMPANY SECRETARIAL LIMITED
SRegistered number missingCIF 123 Tan Bank, Wellington, Telford, Shropshire, TF1 1HJTL COMPANY SECRETARIAL LIMITED
SRegistered number 549555623, Tan Bank, Wellington, Telford, Shropshire, England, TF1 1HJENGLAND & WALESCIF 2TL COMPANY SECRETARIAL LIMITED
SRegistered number 549555666, Bank House, High Street Dawley, Telford, Shropshire, United Kingdom, TF4 2HDUNITED KINGDOMCIF 3
- Not found in our database.
- 1Suite 407 Grosvenor House, Central Park, Telford, EnglandDissolved Corporate (2 parents)Equity (Company account)10,041 GBP2021-02-28Officer 2009-06-25 ~ 2010-03-03CIF 6 - Secretary → ME
- 2Synergy Rise, 5 Church Road, Coalbrookdale, Telford, ShropshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2005-06-30 ~ 2012-07-03CIF 9 - Secretary → ME
- 3
ADVENTURE CAPITAL LTD
- nowFINEDAY LIMITED - 2002-09-03IFF CONSULTING LIMITED - 2011-07-01Synergy Rise, 5, Church Road, Coalbrookdale, Telford, ShropshireDissolved Corporate (1 parent)Equity (Company account)-10,846 GBP2019-06-30Officer 2005-06-28 ~ 2012-07-03CIF 11 - Secretary → ME - 4St David's Court, Union Street, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)12,022 GBP2024-06-30Officer 2007-09-11 ~ 2012-07-02CIF 8 - Secretary → ME
- 5INRESERVE LIMITED - 2000-10-24St David's Court, Union Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-03-31Officer 2005-07-27 ~ 2012-08-02CIF 2 - Secretary → ME
- 6Tranter Lowe Bank House, 66 High Street, Dawley, TelfordDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2008-06-23CIF 7 - Secretary → ME
- 7
DEEPWATER EU LTD
- nowINTERRESOURCES EUROPE LIMITED - 2008-01-21WORLD FLEET SERVICES LIMITED - 1999-07-134.8 Frimley Business Park, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer 2007-09-10 ~ 2008-07-04CIF 1 - Secretary → ME - 8
PETROFER U.K. LIMITED
- nowPETROFER U.K. PLC - 2024-05-01Harcourt Business Park, Halesfield 17, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)1,870,019 GBP2024-12-31Officer 2012-07-25 ~ 2018-03-12CIF 3 - Secretary → ME - 9Trevithick House, Stafford Park 4, Telford, ShropshireDissolved Corporate (6 parents)Officer 2011-06-30 ~ 2011-08-22CIF 10 - Director → ME
- 10
WILLOUGHBY (875) LIMITED
- nowSONU BAITS LIMITED - 2014-10-10Unit 1 Highbridge Court, Stafford Park 1, Telford, ShropshireDissolved Corporate (1 parent)Officer 2006-09-20 ~ 2009-11-11CIF 5 - Secretary → ME - 11
WILLOUGHBY (876) LIMITED
- nowSONUBAITS.COM LIMITED - 2014-10-10Unit 1 Highbridge Court, Stafford Park 1, Telford, ShropshireDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2010-02-01CIF 4 - Secretary → ME
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