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 4
  • 1
    Eriksson, Dan Haldo Mikael
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Malcolm
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Stroem, Thomas
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    NTEX HOLDINGS LIMITED - now
    NTEX LIMITED
    - 2025-01-03
    ECOTRANS LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dalziel, Stewart Ian
    Director born in August 1965
    Individual
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Director → CIF 0
    Dalziel, Stewart Ian
    Director
    Individual
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Secretary → CIF 0
    Mr Stewart Ian Dalziel
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, Neil Alexander
    Director born in June 1956
    Individual
    Officer
    2007-01-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Mrs Sarah Dalziel
    Born in August 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davis, Stephen Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Seddon, Geoff
    Director born in March 1962
    Individual
    Officer
    2007-01-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-28 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-28 ~ 2007-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWER HILL INVESTMENTS LIMITED

Previous name
MEZMED LIMITED - 2007-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TOWER HILL INVESTMENTS LIMITED
    Info
    MEZMED LIMITED - 2007-02-19
    Registered number 06011845
    Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire DN40 3DQ
    Private Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TOWER HILL INVESTMENTS LIMITED
    S
    Registered number missing
    Trinity House, Humber Road, Immingham, North East Lincolnshire, England, DN40 3DU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.