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
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Scott Kelly
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Thom, Colin
    Company Director born in March 1991
    Individual
    Officer
    2023-11-16 ~ 2024-02-03
    OF - Director → CIF 0
    Mr Colin Thom
    Born in March 1991
    Individual
    Person with significant control
    2023-11-16 ~ 2024-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 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% with control over the trustees of a trustCIF 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 - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Raja, Mohammed Khalid
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Mohammed Khalid Raja
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-11-16
    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

TYC TIMBER LTD

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

  • TYC TIMBER LTD
    Info
    UK DIRECTOR LTD - 2024-02-06
    Registered number 14576729
    13 Maple Avenue, London E4 8RR
    Private Limited Company incorporated on 2023-01-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.