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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 7
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Barnett, Darren Karl
    Individual (22 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccardle, Glenn
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2007-04-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (56 offsprings)
    Officer
    2007-04-17 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 5
    OTHERS INTERESTS LTD
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2007-02-08 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    PANELCO LIMITED
    - now 03478246 03657489
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1998-03-13
    Meyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OFFSHELF LTD
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2007-02-08 ~ 2007-04-17
    OF - Director → CIF 0
parent relation
Company in focus

TAY FIRTH LAMINATES LIMITED

Period: 2007-03-19 ~ now
Company number: 06090595
Registered names
TAY FIRTH LAMINATES LIMITED - now
OFFSHELF 349 LTD - 2007-03-19 06036382... (more)
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • TAY FIRTH LAMINATES LIMITED
    Info
    OFFSHELF 349 LTD - 2007-03-19
    Registered number 06090595
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.