TATTON XPO LIMITED

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 3

1
Yeates, Matthew
Born in April 1990
Individual (5 offsprings)
Officer
2023-06-12 ~ now
OF - Director → CIF 0
2
CARGIL MANAGEMENT SERVICES LIMITED
27/28, Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 435 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-08-15 ~ now
OF - Secretary → CIF 0
3
TATTON RECRUITMENT GROUP LIMITED
- now
RGF STAFFING UK LIMITED - 2025-07-25
ADVANTAGE RESOURCING UK LIMITED - 2021-06-02
ADVANTAGE TECHNICAL RESOURCING LIMITED - 2013-04-02
TECHNICAL AID CORPORATION UK LIMITED - 2010-02-19
TECHNICAL AID CRYSTAL UK LIMITED - 2007-05-01
TAC EUROPE LIMITED - 2006-02-10
TECHNICAL AID INTERNATIONAL LIMITED - 2003-01-21
27/28, Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Mclean, Lisa Eileen
Company Director born in September 1974
Individual (11 offsprings)
Officer
2022-10-01 ~ 2025-04-30
OF - Director → CIF 0
2
Brooksbank, Michael Christopher
Managing Director born in December 1968
Individual (2 offsprings)
Officer
2015-07-01 ~ 2019-01-03
OF - Director → CIF 0
3
Maude, Alan Graeme
Director born in March 1967
Individual
Officer
2017-07-29 ~ 2019-12-02
OF - Director → CIF 0
4
Forbes Sheikh, Melanie
Managing Director born in December 1971
Individual (1 offspring)
Officer
2009-04-06 ~ 2010-09-27
OF - Director → CIF 0
5
Sasai, Ayano
Director Of Strategic Planning born in December 1982
Individual
Officer
2014-01-01 ~ 2015-07-01
OF - Director → CIF 0
6
Janssens, Jonas
Finance Director born in May 1989
Individual
Officer
2019-05-01 ~ 2022-10-01
OF - Director → CIF 0
7
Trippick, Simon David
Company Director born in June 1964
Individual (5 offsprings)
Officer
2008-02-01 ~ 2011-05-25
OF - Director → CIF 0
8
Kaise, Yuichi
Auditor born in January 1974
Individual
Officer
2013-07-01 ~ 2013-10-01
OF - Director → CIF 0
9
Day, Paul Geoffrey
Company Director born in October 1962
Individual (2 offsprings)
Officer
2008-02-01 ~ 2011-12-30
OF - Director → CIF 0
10
Browne, Karen
President born in March 1964
Individual (1 offspring)
Officer
2013-07-01 ~ 2013-10-17
OF - Director → CIF 0
11
Nishimura, Takashi
Company Director born in October 1973
Individual (2 offsprings)
Officer
2014-04-01 ~ 2022-06-01
OF - Director → CIF 0
12
Motohara, Hitoshi
Born in December 1957
Individual
Officer
2011-12-30 ~ 2017-12-31
OF - Director → CIF 0
13
Muratake, Reiki
Director born in December 1964
Individual
Officer
2013-07-01 ~ 2017-07-29
OF - Director → CIF 0
14
Zandbergen, Rob
Company Director born in November 1958
Individual (1 offspring)
Officer
2018-01-01 ~ 2022-10-01
OF - Director → CIF 0
15
Weideman, Ian
Director born in July 1976
Individual (6 offsprings)
Officer
2013-07-01 ~ 2019-05-01
OF - Director → CIF 0
16
Kitagawa, Sadamitsu
Director born in June 1973
Individual
Officer
2013-10-01 ~ 2014-04-01
OF - Director → CIF 0
17
Oka, Toshio
Company Director born in November 1966
Individual
Officer
2014-01-13 ~ 2017-07-29
OF - Director → CIF 0
18
Onimaru, Jun
Executive Director born in March 1977
Individual
Officer
2020-01-01 ~ 2022-10-01
OF - Director → CIF 0
19
Brosens, Greetje Leo Amanda
Director born in December 1971
Individual (11 offsprings)
Officer
2011-10-18 ~ 2011-12-30
OF - Director → CIF 0
20
Fisher, Charlotte Louise
Company Director born in June 1975
Individual
Officer
2019-01-03 ~ 2022-10-01
OF - Director → CIF 0
21
Parkar, Hishamuddin
Companies House born in May 1972
Individual (9 offsprings)
Officer
2022-10-01 ~ 2023-02-24
OF - Director → CIF 0
22
LEA YEAT LIMITED
27/28 Eastcastle Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-08-15 ~ 2008-02-01
PE - Director → CIF 0

Company in focus

Previous names

ADVANTAGE XPO LIMITED - 2025-07-17

GWORKFORCE LIMITED - 2010-02-19

CRYSTAL CORPORATE SOLUTIONS LIMITED - 2007-05-10

Standard Industrial Classification

78200 - Temporary Employment Agency Activities

TATTON XPO LIMITED
Info
ADVANTAGE XPO LIMITED - 2025-07-17
GWORKFORCE LIMITED - 2025-07-17
CRYSTAL CORPORATE SOLUTIONS LIMITED - 2025-07-17
Registered number 05905651
27/28 Eastcastle Street, London W1W 8DH
PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.