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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 3
  • 1
    Maratheftis, Panagiotis
    Businessman born in April 1970
    Individual (40 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Stylianou, Stylianos
    Secretary born in October 1979
    Individual (77 offsprings)
    Officer
    2009-08-04 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    WESTA HOLDING LTD.
    HOLDING ASSOCIATES LIMITED - now 05461086
    JACKIE HOLDING LIMITED - 2006-03-07
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, The Republic Of The Marshall Islands
    Dissolved Corporate (3 parents, 207 offsprings)
    Equity (Company account)
    1,957 GBP2019-03-31
    Officer
    2009-08-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TMBC LOGISTICS LTD

Company number: 06980917
This page is about company number 06980917, under which the name TMBC LOGISTICS LTD have been registered between 2009-08-04 and 2018-11-13.
Registered name
TMBC LOGISTICS LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TMBC LOGISTICS LTD
    Info
    Registered number 06980917
    R1-61 9 Whitmore Manor Close, Cherrywood Place, Coventry CV6 2PH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 and dissolved on 2018-11-13 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.