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 6
  • 1
    West, Paul Desmond
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Paul Desmond West
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    West, Eleanor
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bridel, Nicholas Grant
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Derek
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Derek Thomson
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schaff, Brian João
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Brian João Schaff
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hanstein, Jolanta Izabela
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Derek Thomson
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TROPICAL MARINE CENTRE GROUP (2021) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TROPICAL MARINE CENTRE GROUP (2021) LTD
    Info
    Registered number 13117961
    Tropical Marine Centre Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TROPICAL MARINE CENTRE GROUP (2021) LTD
    S
    Registered number 13117961
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5SX
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.