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.
- 1
Beattie, Kenneth Brian
Director born in April 1953Individual (38 offsprings)Officer2012-02-24 ~ nowOF - Director → CIF 0Mr Kenneth Brian Beattie
Born in April 1953Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Clark, Graham Osmond
Accountant born in May 1956Individual (18 offsprings)Officer2012-03-30 ~ nowOF - Director → CIF 0 - 3
Beattie, Bryan Percy
Director born in April 1932Individual (17 offsprings)Officer2012-02-24 ~ nowOF - Director → CIF 0Mr Bryan Percy Beattie
Born in April 1932Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Fitzpatrick, John Colin
Chartered Accountant born in June 1955Individual (52 offsprings)Officer2017-06-12 ~ nowOF - Director → CIF 0Fitzpatrick, John Colin
Accountant born in June 1955Individual (52 offsprings)2012-03-30 ~ 2016-11-24OF - Director → CIF 0
TFHL LIMITED
Registered names
Standard Industrial Classification
TFHL LIMITED
InfoTECHFLOW FLEXIBLES (HOLDINGS) LIMITED - 2017-07-13MAYMASK (186) LIMITED - 2017-07-13Registered number 07963284Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSPRIVATE LIMITED COMPANY incorporated on 2012-02-24 and dissolved on 2022-02-15 (9 years 11 months). The status of the company number is Dissolved.CIF 0TFHL LIMITED
SRegistered number missing4, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8ASLimited CompanyCIF 1TECHFLOW FLEXIBLES HOLDINGS LIMITED
SRegistered number missingUnit 4, Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8ASLimited CompanyCIF 2TECHFLOW FLEXIBLES (HOLDINGS) LIMITED
SRegistered number 079632844, Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8ASLimited Company in Companies House, WalesCIF 3
- 1GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - nowThe Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-05-23 ~ 2017-06-12CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2MAYMASK (192) LIMITED - 2012-11-20Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Person with significant control2017-06-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3TECHFLOW TECHNOLOGY LIMITED - 2015-02-182nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5PIPEFLEX MANUFACTURING LIMITED - 2015-02-18Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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