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 2
  • 1
    Richardson, Brandy Leigh
    Executive Vice President / Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tighe Iii, John Joseph
    President born in February 1969
    Individual (1 offspring)
    Officer
    2022-08-18 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Spicer, Catherine
    Individual
    Officer
    2022-03-23 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Arney, Aidan Jeremy
    Cpa born in October 1973
    Individual
    Officer
    2019-04-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Smith, Laura Ann
    Individual
    Officer
    2019-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Federer, Michael
    Attorney born in May 1980
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-03-10
    OF - Director → CIF 0
    Federer, Michael
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Kim Marie
    Controller born in December 1977
    Individual
    Officer
    2019-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    6380 Rogerdale Road, Houston, Texas 77072, United States
    Corporate
    Person with significant control
    2019-04-01 ~ 2021-01-20
    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
parent relation
Company in focus

TB UK HOLDING LIMITED

Previous name
TB WORLDWIDE SOURCING HOLDING LIMITED - 2019-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TB UK HOLDING LIMITED
    Info
    TB WORLDWIDE SOURCING HOLDING LIMITED - 2019-04-24
    Registered number 11918975
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2019-04-01 and dissolved on 2024-09-10 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • TB UK HOLDING LIMITED
    S
    Registered number 11918975
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.