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 3
  • 1
    Allen, James William Alexander
    Investment Management born in August 1976
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elder, John
    Investment Manager born in July 1972
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23
    TBWC NO2 LIMITED - 2018-10-26
    Robin Hill, The Drive, Kingston Upon Thames, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,792 GBP2021-03-31
    Person with significant control
    2019-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Goddard, Roderick
    Individual
    Officer
    2019-09-30 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 2
    Hedgecock, Jonathan
    Banker born in November 1972
    Individual
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Lam, Sean Kin Wai
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2015-06-25 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Jackson, Guy Jonathan Barton
    Individual
    Officer
    2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 5
    Parker, Richard Frederick William
    Banker born in April 1967
    Individual
    Officer
    2013-07-09 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Fitzgerald, Rodney Arnold
    Individual
    Officer
    2018-07-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Short, Steven
    Banker born in February 1968
    Individual
    Officer
    2013-07-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Hall, David John
    Individual
    Officer
    2015-06-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Greenwood, Russell John
    Banker born in February 1966
    Individual
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Hughes, Frances Lynn
    Banker born in June 1959
    Individual
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Finsbury Tower, Bunhill Row, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPAZ STL LIMITED

Previous name
TBWC NO1 LIMITED - 2016-09-09
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • TOPAZ STL LIMITED
    Info
    TBWC NO1 LIMITED - 2016-09-09
    Registered number 08603048
    Robin Hill, 2a The Drive, Kingston Upon Thames KT2 7NY
    Private Limited Company incorporated on 2013-07-09 and dissolved on 2024-09-24 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • TBWC NO1 LIMITED
    S
    Registered number 8603048
    Finsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.