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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 22
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2026-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Greer, Shireen Elizabeth, Mrs.
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Renehan, Thomas Scott
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 4
    Bock, William
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Murray, Alexander
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Choi, Dong (alex)
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2026-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hu, Eion
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2008-03-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Gutknecht, James Evan, Mr.
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2007-01-19 ~ 2015-04-30
    OF - Director → CIF 0
    Gutknecht, James Evan, Mr.
    Individual (11 offsprings)
    Officer
    2007-01-19 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Miller, Jeffrey
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2008-03-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
    2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Hollinshead, Wayne Richard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Phennah, Alun
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Mr David Michael Coleal
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Fortin, Thaddeus Jude, Mr.
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2007-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Hann, Greg Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Holland, John Gerald
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-12-14 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-14 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 20
    REGIS MUTUAL MANAGEMENT LIMITED - now 04194000
    Insolvency (Case 1) In administration
    Administration started on 2022-06-06
    REGIS LIMITED - 2007-09-10
    2601, Meacham Blvd, Ste. 400, Fort Worth, Texas, United States
    In Administration Corporate (21 parents, 17 offsprings)
    Person with significant control
    2018-12-17 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    24911, Avenue Stanford, Valencia, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 22
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-12-14 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

HAAS TCM GROUP OF THE UK LIMITED

Period: 2008-05-21 ~ now
Company number: 06029509 06599277
Registered names
HAAS TCM GROUP OF THE UK LIMITED - now 06599277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28
DE FACTO 1454 LIMITED - 2007-01-19 06029500... (more)
Recent Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • HAAS TCM GROUP OF THE UK LIMITED
    Info
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2008-05-21
    Registered number 06029509
    50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 06029509
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 6029509
    Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 6029509
    Newton Road, Newton Road, Crawley, West Sussex, England, RH10 9TY
    Uk Registered Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAAS GROUP INTERNATIONAL SCM LIMITED
    - now 03601549
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    R.D. TAYLOR & COMPANY LIMITED
    SC050238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Due to be dissolved on 2020-05-13
    240 Edmiston Drive, Glasgow
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
    10344624
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28 during the appointment or period of control
    Commencement of winding up on 2026-05-28 during the appointment or period of control
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.