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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 9
  • 1
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (328 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Lynott, Paul Joseph
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Mcmaster, Derek
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Elkins, Francis Mark
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2017-04-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Cherrill, Andrew
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2017-04-04 ~ 2022-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TFS HOLDINGS LIMITED

Company number: 10707400
Registered name
TFS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TFS HOLDINGS LIMITED
    Info
    Registered number 10707400
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 and dissolved on 2023-12-23 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • TFS HOLDINGS LTD
    S
    Registered number 10707400
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOL & FASTENER SOLUTIONS LIMITED
    04088325
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.