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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 20
  • 1
    Chappell, Peter Brian
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Lees, Sue
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Bunt, Jonathan
    Individual (12 offsprings)
    Officer
    2015-07-02 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 4
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2011-10-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2015-02-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Westbrook, Michael Peter
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Dean, John Michael
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2012-02-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2015-02-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2012-02-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Grint, Jeremy
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Jeremy Edmund Grint
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Sivess, Andrew David
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Andrew David Sivess
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Steele, Alasdair Montgomerie
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2011-07-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 16
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2015-02-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 17
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2012-02-09 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 18
    Barking Town Hall, Town Square, Barking, Essex, England
    Corporate (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobald's Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2011-07-15 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobald's Road, London, United Kingdom
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2011-07-15 ~ 2011-10-13
    OF - Director → CIF 0
parent relation
Company in focus

TPFL REGENERATION LIMITED

Period: 2011-07-15 ~ now
Company number: 07706993 07706999
Registered name
TPFL REGENERATION LIMITED - now 07706999
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TPFL REGENERATION LIMITED
    Info
    Registered number 07706993
    Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking IG11 7LU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.