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 3
  • 1
    Jenkinson, Peter
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ost, Mark
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ISN EUROPE LIMITED - 2021-03-16
    Unit 5, Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Snowden, John Anthony
    Coo born in November 1966
    Individual
    Officer
    2017-10-06 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Hilton, Adam Lee
    Commercial Director born in January 1988
    Individual
    Officer
    2024-02-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Kolbus, Tim
    Executive born in September 1964
    Individual
    Officer
    2020-01-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Boon, James Colin
    Chairman born in July 1972
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Gray, Martin Kenneth
    President born in April 1966
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Weber, David Bruce
    Ceo born in September 1963
    Individual
    Officer
    2017-10-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Spraggs, Peter Charles
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Forty, Lee Richard
    Commercial Director born in March 1980
    Individual
    Officer
    2022-10-14 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TYRE BAY DIRECT LIMITED

Previous name
CH AEL SHELFCO LIMITED - 2017-11-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • TYRE BAY DIRECT LIMITED
    Info
    CH AEL SHELFCO LIMITED - 2017-11-03
    Registered number 10999927
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon PE28 0NJ
    Private Limited Company incorporated on 2017-10-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.