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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
Active 4
  • 1
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Newey, Jon Mark
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Glew, Robert
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-07-19
    OF - Director → CIF 0
    Glew, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 3
    Castenskiold, Erik Holten
    Chief Financial Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Riley, Stephen Nicholas
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Ward, Sarah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 6
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-26 ~ 2007-11-26
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-26 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 8
    icon of addressElder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    PE - Secretary → CIF 0
  • 9
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-26 ~ 2007-11-26
    PE - Director → CIF 0
parent relation
Company in focus

TILECO GROUP (2007) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TILECO GROUP (2007) LIMITED
    Info
    Registered number 06410432
    icon of address8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-26 and dissolved on 2025-02-28 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-10-24
    CIF 0
  • TILECO GROUP (2007) LIMITED
    S
    Registered number 6410432
    icon of addressUnit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TILECO HOLDINGS LIMITED - 2001-08-16
    icon of address8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.