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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 5
  • 1
    Birks, Jeffrey Keith
    Web Developer born in August 1964
    Individual (3 offsprings)
    Officer
    2009-11-08 ~ now
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Birks, Jeffery
    Individual (2 offsprings)
    Officer
    2009-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Moustafa, Rawia
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2009-11-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Moustafa, Shady
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    2009-11-08 ~ 2014-11-03
    OF - Director → CIF 0
parent relation
Company in focus

TBC RECYCLER AND AUCTIONEER LIMITED

Period: 2009-11-08 ~ 2017-08-24
Company number: 07069346
Registered name
TBC RECYCLER AND AUCTIONEER LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-23
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-24
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • TBC RECYCLER AND AUCTIONEER LIMITED
    Info
    Registered number 07069346
    Unit 70 East Ducklees Lane, Brimsdown, Middlesex EN3 7SP
    PRIVATE LIMITED COMPANY incorporated on 2009-11-08 and dissolved on 2017-08-24 (7 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.