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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
Active 4
  • 1
    Robinson, Hayden David
    . born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanscott, Richard John
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burton, Paul Eric Jonathon
    . born in June 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    TXT-BOM LIMITED - 2002-01-31
    ESENDEX LIMITED - 2019-02-01
    icon of address20, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boucher, Thomas Greer
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Burnett, Matthew Alexander
    Chief Technology Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Guice, Robert John
    Evp International born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Love, Geoffrey Adrian
    . born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TA AND MB LIMITED

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

Related profiles found in government register
  • TA AND MB LIMITED
    Info
    Registered number 11762458
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 and dissolved on 2022-10-21 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • TA AND MB LIMITED
    S
    Registered number 11762458
    icon of address20, Wollaton Street, Nottingham, England, NG1 5FW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PITCOMP 262 LIMITED - 2001-07-24
    WHISPER 2 U LIMITED - 2003-04-04
    icon of addressSuite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.