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
    Woodruffe, Matthew Winston Thomas
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boissevain, Richard Xavier
    Managing Director born in November 1961
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Director → CIF 0
    Boissevain, Richard Xavier
    Managing Director
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Price, Martin Robert
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-06
    PE - Director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2006-01-26 ~ 2006-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TKC RETAIL STORES LIMITED

Previous name
ST JAMES PARADE (68) LIMITED - 2006-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • TKC RETAIL STORES LIMITED
    Info
    ST JAMES PARADE (68) LIMITED - 2006-06-09
    Registered number 05688216
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE
    Private Limited Company incorporated on 2006-01-26 and dissolved on 2019-01-29 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.