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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 1
  • 1
    Downton, Andrew Michael Tiffin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Tiffin Downton
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2025-08-12 ~ now
    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
parent relation
Company in focus

TIFFIN HOLDINGS LTD

Period: 2025-08-12 ~ now
Company number: 16644639
Registered name
TIFFIN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIFFIN HOLDINGS LTD
    Info
    Registered number 16644639
    The Millers House Fromebridge Lane, Whitminster, Gloucester GL2 7PD
    PRIVATE LIMITED COMPANY incorporated on 2025-08-12 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • TIFFIN HOLDINGS LTD
    S
    Registered number 16644639
    The Millers House, Fromebridge Lane, Whitminster, Gloucester, United Kingdom, GL2 7PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AD DEVELOPMENTS (EBLEY) LIMITED
    13909430
    The Millers House Fromebridge Lane, Whitminster, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.