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 6
  • 1
    Arnold, Jeremy Daniel
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, John Alexander
    Retired born in October 1947
    Individual (10 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Li Mow Ching, Koo Chai Young
    Retired born in October 1951
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennion, Ursula Sarah
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Shaun
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Dhande, Surjit Ram
    Certified Chartered Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Slotnick, Sharon
    Legal born in September 1961
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Kleanthous, Trudi
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Henshall, Troy Gordon Mark
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-12-07
    OF - Secretary → CIF 0
    Mr Troy Gordon Mark Henshall
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Michael John Gerrard
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ 2018-09-26
    PE - Has significant influence or controlCIF 0
  • 5
    Baker, Jeffrey Thomas
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Gerrard, Mike
    Individual
    Officer
    2018-05-04 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Townsend, Roma Louise
    N/A born in April 1970
    Individual
    Officer
    2015-10-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Jones, Julie
    N/A born in March 1948
    Individual
    Officer
    2015-10-29 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Rogers, Terence Piers Edward
    Retired born in April 1945
    Individual
    Officer
    2015-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Mulvenna, Tim John
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 11
    BARNET HOMES LIMITED
    Barnet House, 1255 High Road, Whetstone, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-26 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBG OPEN DOOR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TBG OPEN DOOR LIMITED
    Info
    Registered number 09847846
    2 Bristol Avenue, Colindale, London NW9 4EW
    Converted/Closed Company incorporated on 2015-10-29 and dissolved on 2020-03-31 (4 years 5 months). The company status is Converted / Closed.
    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.