logo
explain how to read the page

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 3
  • 1
    Thom, Colin
    Company Director born in March 1991
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-02-03
    OF - Director → CIF 0
    Mr Colin Thom
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2023-11-16 ~ 2024-02-03
    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%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 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%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 (53 offsprings)
    Officer
    2023-01-06 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Mohammed Khalid Raja
    Born in September 1955
    Individual (53 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 - 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
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
    13 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
    International House, 226 Seven Sisters Road Finsbury Park, London, N4 3GG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    86 BELSIZE ROAD MANAGEMENT LIMITED - now
    DEMONI LIMITED
    - 2000-10-24 04032036
    86 Belsize Road, Swiss Cottage, London
    Active Corporate (9 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2000-07-12 ~ 2000-09-05
    CIF 8 - Director → ME
  • 2
    CITY & LONDON INTERNATIONAL LIMITED - now
    INFRASONIQUE LIMITED
    - 2001-12-20 04327367
    16 Evesham House, Hereford Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    324 GBP2019-11-30
    Officer
    2001-11-22 ~ 2001-12-03
    CIF 2 - Director → ME
  • 3
    ELECTRONIC TRADING INTERNATIONAL LTD - now
    LASALE LIMITED
    - 2002-08-02 04304522
    11 Evesham House Hereford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-15 ~ 2001-10-31
    CIF 3 - Director → ME
  • 4
    FORCEFUL MANAGEMENT LIMITED
    04166426
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2001-02-22 ~ 2001-10-15
    CIF 6 - Director → ME
  • 5
    FRESHMAN LIMITED
    04223261
    124-128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -532 GBP2023-05-31
    Officer
    2001-05-25 ~ 2001-07-27
    CIF 5 - Director → ME
  • 6
    QX TELECOM LTD - now
    CLEAR BLUE ALLIANCE LIMITED
    - 2000-02-03 03820728
    2 Glenmore Close, Thatcham, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    59,019 GBP2022-02-28
    Officer
    1999-08-05 ~ 1999-09-16
    CIF 9 - Director → ME
  • 7
    SAOIRSE LIMITED - now
    SAORSIE LIMITED
    - 2002-05-13 04327339
    61 Malvern Close, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101,194 GBP2020-11-30
    Officer
    2001-11-22 ~ 2002-04-26
    CIF 1 - Director → ME
  • 8
    STATUS MANAGEMENT LIMITED
    04117981
    14 Heyford Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2000-12-15
    CIF 7 - Director → ME
  • 9
    VIBETEC SOLUTIONS LIMITED
    04236941
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-19 ~ 2001-06-29
    CIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.