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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 13
  • 1
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual (17 offsprings)
    Officer
    2014-12-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Moore, Philip Edward
    Director born in October 1962
    Individual (203 offsprings)
    Officer
    2017-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Malo, Kare
    Managing Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Rayfield, Mark Allan
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Gilbert, Robert Harvey
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2013-07-18 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Simon David Chandler
    Individual (4 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (4 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Keen, Richard
    Company Secretary born in September 1968
    Individual (220 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cammack, Nicholas James
    Director born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (333 offsprings)
    Officer
    2017-11-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2014-12-02 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 13
    STARK BUILDING MATERIALS UK LIMITED - now 01647362 14521141
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    - 2023-03-01 01647362
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILE DEPOT PROPERTY COMPANY LIMITED

Period: 2013-07-18 ~ 2023-12-12
Company number: 08614605
Registered name
TILE DEPOT PROPERTY COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TILE DEPOT PROPERTY COMPANY LIMITED
    Info
    Registered number 08614605
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 and dissolved on 2023-12-12 (10 years 4 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.