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 4
  • 1
    Conroy, Hayley Ann
    Retired born in October 1965
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Liam Anthony
    Director Of Finance born in August 1972
    Individual (10 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Heffernan, Liam
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Afif, Michele Sarah, Dr
    Chief Executive born in February 1971
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    TBTF - 2013-05-10
    Fleet27, Fleet27, Rye Close, Fleet, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Worrall, Bethany Nicola
    Accountant born in January 1980
    Individual
    Officer
    2023-05-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Almond, Georgina Kirstin
    Director Of Fundraising born in May 1970
    Individual
    Officer
    2021-12-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Jenkinson, David John
    Chief Scientific Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Dickson, Neil Alan
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Pipping, Geraldine
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Lindsell, Sarah Anne
    Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Norton, Graham Howard
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2023-05-02
    OF - Director → CIF 0
  • 8
    Taylor, Louise
    Director Of Fundraising & Communications born in December 1971
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

TBTC TRADING LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TBTC TRADING LIMITED
    Info
    Registered number 08855559
    Fleet 27 Rye Close, Fleet, Hampshire GU51 2UH
    Private Limited Company incorporated on 2014-01-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.