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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 1
  • Kelly, Scott
    Director born in January 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Scott Kelly
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Thom, Colin
    Company Director born in March 1991
    Individual
    Officer
    icon of calendar 2023-11-16 ~ 2024-02-03
    OF - Director → CIF 0
    Mr Colin Thom
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2023-11-16 ~ 2024-02-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Raja, Mohammed Khalid
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Mohammed Khalid Raja
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ 2023-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYC TIMBER LTD

Previous name
UK DIRECTOR LTD - 2024-02-06
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

Related profiles found in government register
  • TYC TIMBER LTD
    Info
    UK DIRECTOR LTD - 2024-02-06
    Registered number 14576729
    icon of address13 Maple Avenue, London E4 8RR
    PRIVATE LIMITED COMPANY incorporated on 2023-01-06 and dissolved on 2025-05-06 (2 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • COMPANY DIRECTOR (UK) LIMITED
    S
    Registered number missing
    icon of addressInternational House, 226 Seven Sisters Road Finsbury Park, London, N4 3GG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    DEMONI LIMITED - 2000-10-24
    icon of address86 Belsize Road, Swiss Cottage, London
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2000-07-12 ~ 2000-09-05
    CIF 8 - Director → ME
  • 2
    INFRASONIQUE LIMITED - 2001-12-20
    icon of address16 Evesham House, Hereford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    324 GBP2019-11-30
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-03
    CIF 1 - Director → ME
  • 3
    LASALE LIMITED - 2002-08-02
    icon of address11 Evesham House Hereford Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-15 ~ 2001-10-31
    CIF 3 - Director → ME
  • 4
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    icon of calendar 2001-02-22 ~ 2001-10-15
    CIF 6 - Director → ME
  • 5
    icon of address124-128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -532 GBP2023-05-31
    Officer
    icon of calendar 2001-05-25 ~ 2001-07-27
    CIF 5 - Director → ME
  • 6
    CLEAR BLUE ALLIANCE LIMITED - 2000-02-03
    icon of address2 Glenmore Close, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,019 GBP2022-02-28
    Officer
    icon of calendar 1999-08-05 ~ 1999-09-16
    CIF 9 - Director → ME
  • 7
    SAORSIE LIMITED - 2002-05-13
    icon of address61 Malvern Close, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,194 GBP2020-11-30
    Officer
    icon of calendar 2001-11-22 ~ 2002-04-26
    CIF 2 - Director → ME
  • 8
    icon of address14 Heyford Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-15
    CIF 7 - Director → ME
  • 9
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-29
    CIF 4 - Director → ME

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