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 0
  • Not found in our database.
parent relation
Company in focus

TALLYSHAW LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    SHELFCORP 170 LIMITED - 2006-07-18
    37 Birkbeck Road, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-15 ~ 2006-03-17
    CIF 6 - director → ME
    Officer
    2006-03-15 ~ 2008-07-23
    CIF 37 - secretary → ME
  • 2
    LANCELOT CAPITAL LIMITED - 1996-11-08
    SHELFCORP 107 LIMITED - 1996-10-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,696,717 GBP2018-12-31
    Officer
    1996-09-27 ~ 1996-11-11
    CIF 22 - nominee-director → ME
    Officer
    1996-09-27 ~ 1996-11-11
    CIF 53 - nominee-secretary → ME
  • 3
    CYBIO NORTHERN EUROPE LTD - 2019-01-11
    CYBIO (UK) LTD. - 2001-09-13
    JENOPTIK BIOINSTRUMENTS (UK) LIMITED - 1999-12-01
    SHELFCORP 121 LIMITED - 1999-06-22
    Translation & Innovation Hub 84 Wood Lane, White City, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,962,509 GBP2023-12-31
    Officer
    1998-08-17 ~ 1999-05-27
    CIF 20 - nominee-director → ME
    Officer
    1998-08-17 ~ 1999-05-27
    CIF 51 - nominee-secretary → ME
  • 4
    SHELFCORP 160 LIMITED - 2003-03-25
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    2002-03-04 ~ 2003-03-26
    CIF 12 - director → ME
    Officer
    2002-03-04 ~ 2003-03-26
    CIF 43 - secretary → ME
  • 5
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-03-01 ~ 2008-03-11
    CIF 2 - director → ME
    Officer
    2008-03-01 ~ 2008-03-11
    CIF 34 - secretary → ME
  • 6
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    2008-03-03 ~ 2008-03-11
    CIF 1 - director → ME
    Officer
    2008-03-03 ~ 2008-03-11
    CIF 33 - secretary → ME
  • 7
    WORLD ECONOMICS LIMITED - 2015-04-07
    SHELFCORP 132 LIMITED - 1999-12-24
    First Floor 47-57 Marylebone Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ 2000-01-19
    CIF 18 - nominee-director → ME
    Officer
    1999-12-13 ~ 2000-01-19
    CIF 49 - nominee-secretary → ME
  • 8
    C/o Buzzacott Llp C/o Buzzacott Llp, 130 Wood Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-07-19
    CIF 3 - director → ME
    Officer
    2007-06-08 ~ 2007-07-19
    CIF 58 - secretary → ME
  • 9
    SHELFCORP 161 LIMITED - 2003-08-07
    66 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-10-07
    CIF 11 - director → ME
    Officer
    2003-03-21 ~ 2003-10-07
    CIF 42 - secretary → ME
  • 10
    SHELFCORP 10 LIMITED - 1991-05-15
    Greenland House, 1 Greenland Street, Camden Town, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-04-22 ~ 1991-05-15
    CIF 32 - nominee-director → ME
    Officer
    1991-04-22 ~ 1991-05-15
    CIF 31 - nominee-secretary → ME
  • 11
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 8 - director → ME
    Officer
    2006-02-09 ~ 2007-01-01
    CIF 39 - secretary → ME
  • 12
    SHELFCORP 130 LIMITED - 2000-01-07
    180 Northolt Road, South Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-03-20
    CIF 19 - nominee-director → ME
    Officer
    1999-11-15 ~ 2000-03-20
    CIF 50 - nominee-secretary → ME
  • 13
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1992-02-25 ~ 1992-07-17
    CIF 27 - nominee-director → ME
    Officer
    1992-02-25 ~ 1992-07-17
    CIF 28 - nominee-secretary → ME
  • 14
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1992-02-24 ~ 1992-08-11
    CIF 29 - nominee-director → ME
    Officer
    1992-02-24 ~ 1992-08-11
    CIF 30 - nominee-secretary → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-23 ~ 2008-10-30
    CIF 4 - director → ME
    Officer
    2007-05-23 ~ 2008-10-30
    CIF 35 - secretary → ME
  • 16
    Galla House, 695 High Road, North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,519 GBP2017-12-31
    Officer
    1994-01-05 ~ 1994-04-25
    CIF 26 - nominee-director → ME
    Officer
    1994-01-05 ~ 1994-04-25
    CIF 57 - nominee-secretary → ME
  • 17
    P. CRATE LIMITED - 2002-03-27
    SHELFCORP 114 LIMITED - 1997-07-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-02-03 ~ 1997-07-30
    CIF 21 - nominee-director → ME
    Officer
    1997-02-03 ~ 1997-07-30
    CIF 52 - nominee-secretary → ME
  • 18
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-03-30 ~ 1994-04-07
    CIF 25 - nominee-director → ME
    Officer
    1994-03-30 ~ 1994-04-07
    CIF 56 - nominee-secretary → ME
  • 19
    THE IDEA WORKS COMMUNICATIONS LIMITED - 1997-06-19
    SHELFCORP 99 LIMITED - 1996-04-01
    6 Old King Street, Bath
    Dissolved corporate (1 parent)
    Officer
    1996-03-06 ~ 1996-12-12
    CIF 23 - nominee-director → ME
    Officer
    1996-03-06 ~ 1996-12-12
    CIF 54 - nominee-secretary → ME
  • 20
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2000-06-26
    CIF 15 - director → ME
    Officer
    2000-04-03 ~ 2000-06-26
    CIF 46 - secretary → ME
  • 21
    TAURUS WASTE RECYCLING LIMITED - 2005-11-08
    SHELFCORP 154 LIMITED - 2002-02-18
    Taurus House, Lynchford Lane, Farnborough, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    588,890 GBP2023-10-31
    Officer
    2001-09-05 ~ 2001-12-04
    CIF 13 - director → ME
    Officer
    2001-09-05 ~ 2001-12-04
    CIF 44 - secretary → ME
  • 22
    30-34 North Street, Hailsham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,824,605 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    CIF 10 - director → ME
    Officer
    2004-11-02 ~ 2004-12-07
    CIF 41 - secretary → ME
  • 23
    SALTER PAPER LIMITED - 2006-05-04
    SHELFCORP 167 LIMITED - 2005-02-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,732,373 GBP2018-03-31
    Officer
    2005-01-20 ~ 2005-02-08
    CIF 9 - director → ME
    Officer
    2005-01-20 ~ 2005-02-08
    CIF 40 - secretary → ME
  • 24
    TGM RECYCLING LIMITED - 2017-04-25
    TGM ENVIRONMENTAL (HOLDINGS) LIMITED - 2014-01-21
    SHELFCORP 169 LIMITED - 2006-05-18
    14a Albany Road, Weymouth, Dorset
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    25,153 GBP2018-03-31
    Officer
    2006-03-07 ~ 2006-03-27
    CIF 7 - director → ME
    Officer
    2006-03-07 ~ 2006-03-27
    CIF 38 - secretary → ME
  • 25
    SHELFCORP 86 LIMITED - 1994-11-17
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-05-05 ~ 1994-12-20
    CIF 17 - director → ME
    Officer
    1994-05-05 ~ 1994-12-20
    CIF 48 - secretary → ME
  • 26
    66 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-24 ~ 2006-04-27
    CIF 5 - director → ME
    Officer
    2006-04-24 ~ 2006-04-27
    CIF 36 - secretary → ME
  • 27
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-06-09 ~ 1998-01-08
    CIF 16 - director → ME
    Officer
    1997-06-09 ~ 1998-01-08
    CIF 47 - secretary → ME
  • 28
    CRONER TRAINING GROUP LIMITED - 2017-02-03
    HAWKSMERE GROUP LIMITED - 2004-01-05
    SHELFCORP 91 LIMITED - 1995-02-01
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-08-19 ~ 1994-12-20
    CIF 24 - nominee-director → ME
    Officer
    1994-08-19 ~ 1994-12-20
    CIF 55 - nominee-secretary → ME
  • 29
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-04-03 ~ 2000-06-06
    CIF 14 - director → ME
    Officer
    2000-04-03 ~ 2000-06-06
    CIF 45 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.