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.
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Rabley, Terence Conrad
Born in February 1965Individual (18 offsprings)Officer2019-11-07 ~ 2023-10-20OF - Director → CIF 0Mr Terence Conrad Rabley
Born in February 1965Individual (18 offsprings)Person with significant control2019-11-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2ABCX104 LIMITED - now 12304594 12303354... (more)TCR INTERNATIONAL HORSE TRANSPORT LIMITED - 2021-09-0212303354 - Companies House Default Address, 4385, CardiffActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ 2023-10-20OF - Director → CIF 0Person with significant control2023-10-20 ~ nowPE - Has significant influence or control → CIF 0
ABCX103 LIMITED
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Standard Industrial Classification
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ABCX103 LIMITED
InfoTCR INTERNATIONAL HOLDINGS LIMITED - 2021-09-02Registered number 1230335412303354 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-07-11CIF 0TCR INTERNATIONAL HOLDINGS LIMITED
SRegistered number 1230335440, George Street, Warminster, United KingdomLimited Company in Companies House, England & WalesCIF 1TCR INTERNATIONAL HOLDINGS LIMITED
SRegistered number 1230335440, George Street, Warminster, United Kingdom, BA12 8QBLimited Company in Companies House, United KingdomCIF 2TCR INTERNATIONAL HOLDINGS LIMITED
SRegistered number 123033544385, 12304594 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Companies House, England & WalesCIF 3
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TCR HAULAGE LIMITED
- 2021-09-02 1286915840 George Street, Warminster, Wiltshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-09 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
TCR INTERNATIONAL YACHT SHIPPING LIMITED
- 2021-09-02 1335137240 George Street, Warminster, Wiltshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-22 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
TCR HORSEBOXES LIMITED
- 2021-09-07 123046384385, 12304638 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2019-11-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
TCR INTERNATIONAL HORSE TRANSPORT LIMITED
- 2021-09-02 123045944385, 12304594 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Person with significant control2019-11-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
TCR MANAGEMENT (UK) LIMITED
- 2021-09-08 123595364385, 12359536 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2019-12-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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