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 5
  • 1
    Lam, Jade
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
  • 2
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Mclean, Shaun
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ now
    OF - secretary → CIF 0
  • 4
    Mansell, Adam Paul
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 5
    THEBARNETGROUP LIMITED
    2, Bristol Avenue, London, England
    Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kleanthous, Trudi
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2018-05-04
    OF - secretary → CIF 0
  • 2
    Henshall, Troy Gordon Mark
    Interim Chief Executive born in May 1972
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2017-12-15
    OF - director → CIF 0
    Henshall, Troy Gordon Mark
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2016-11-07
    OF - secretary → CIF 0
    Mr Troy Gordon Mark Henshall
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael John Gerrard
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ 2019-10-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Turner, Nigel
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Gerrard, Mike
    Individual
    Officer
    2018-05-04 ~ 2019-10-18
    OF - secretary → CIF 0
  • 6
    Ainabe, Washington
    Certified Chartered Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2021-10-18
    OF - director → CIF 0
  • 7
    Webber, Robert Dennis
    Non Executive Director born in October 1954
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-09-30
    OF - director → CIF 0
  • 8
    Perryman, Nigel Robin
    Retired born in April 1958
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2019-08-01
    OF - director → CIF 0
  • 9
    Stephen, John Alexander
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2023-09-30
    OF - director → CIF 0
  • 10
    Rogers, Terence Piers Edward
    Retired born in April 1945
    Individual
    Officer
    2015-10-26 ~ 2019-08-01
    OF - director → CIF 0
  • 11
    Mulvenna, Tim John
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ 2020-01-23
    OF - secretary → CIF 0
  • 12
    Bennion, Ursula Sarah
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2025-01-16
    OF - director → CIF 0
  • 13
    Toloui-marks, Rebecca Nancy Louise
    Hr Consultant born in December 1961
    Individual
    Officer
    2015-10-29 ~ 2021-02-26
    OF - director → CIF 0
  • 14
    Court, Samantha Jane
    Head Of Finance born in August 1975
    Individual
    Officer
    2017-10-01 ~ 2019-08-01
    OF - director → CIF 0
parent relation
Company in focus

TBG FLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TBG FLEX LIMITED
    Info
    Registered number 09842642
    2 Bristol Avenue, Colindale, London NW9 4EW
    Private Limited Company incorporated on 2015-10-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.