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.
- 1
Robinson, Adam Paul
Commercial Director born in January 1993Individual (3 offsprings)Officer
2019-07-11 ~ nowOF - Director → CIF 0 - 2
Sims, Daniel Christopher
Director born in January 1972Individual (7 offsprings)Officer 2018-03-01 ~ nowOF - Director → CIF 0Mr Daniel Christopher Sims
Born in January 1972Individual (7 offsprings)Person with significant control 2018-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Robinson, Trevor
Director born in August 1964Individual (6 offsprings)Officer 2018-03-01 ~ nowOF - Director → CIF 0Mr Trevor Robinson
Born in August 1964Individual (6 offsprings)Person with significant control 2018-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Sirianni, Sarah Louise
Finance Director born in January 1985Individual (6 offsprings)Officer 2019-07-11 ~ nowOF - Director → CIF 0Sirianni, Sarah Louise
Individual (6 offsprings)Officer 2019-04-11 ~ nowOF - Secretary → CIF 0
TBS GROUP HOLDINGS LTD
Standard Industrial Classification
- Registered number 11231415
TBS GROUP HOLDINGS LTD
Info
Crossley Stone House, Crossley Stone, Rugeley WS15 2DQPrivate Limited Company incorporated on 2018-03-01 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 TBS GROUP HOLDINGS LTD
SRegistered number missingCrossley Stone House, Crossley Stone, Rugeley, England, WS15 2DQLimited CompanyCIF 1TBS GROUP HOLDINGS LTD
SRegistered number 1123141520, Crossley Stone House, Crossley Stone, Rugeley, United KingdomLimited Company in Companies House, EnglandCIF 2TBS GROUP HOLDINGS LTD
SRegistered number 11231415Park View House, Bow Street, Rugeley, England, WS15 2DGLimited Company in UkCIF 3
- 1Crossley Stone House, Crossley Stone, Rugeley, EnglandActive Corporate (8 parents)Person with significant control 2019-01-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Kayser Uk Ltd Pilkington Road, Kirk Sandall, Doncaster, EnglandActive Corporate (4 parents)Equity (Company account)2,291,241 GBP2024-05-29Person with significant control 2024-10-15 ~ nowCIF 1 - Has significant influence or control → OE
- 3Crossley Stone House, Crossley Stone, Rugeley, EnglandActive Corporate (5 parents)Person with significant control 2019-05-13 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Crossley Stone House, Crossley Stone, Rugeley, EnglandActive Corporate (5 parents)Person with significant control 2018-06-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5HAYWOOD DESIGN & BUILD LTD - 2003-05-27Park View House, Bow Street, Rugeley, EnglandActive Corporate (5 parents)Person with significant control 2018-06-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
