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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 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
    icon of address37 Birkbeck Road, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-15 ~ 2006-03-17
    CIF 6 - Director → ME
    Officer
    icon of calendar 2006-03-15 ~ 2008-07-23
    CIF 37 - Secretary → ME
  • 2
    LANCELOT CAPITAL LIMITED - 1996-11-08
    SHELFCORP 107 LIMITED - 1996-10-16
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,696,717 GBP2018-12-31
    Officer
    icon of calendar 1996-09-27 ~ 1996-11-11
    CIF 22 - Nominee Director → ME
    Officer
    icon of calendar 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
    icon of addressTranslation & Innovation Hub 84 Wood Lane, White City, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,962,509 GBP2023-12-31
    Officer
    icon of calendar 1998-08-17 ~ 1999-05-27
    CIF 20 - Nominee Director → ME
    Officer
    icon of calendar 1998-08-17 ~ 1999-05-27
    CIF 51 - Nominee Secretary → ME
  • 4
    SHELFCORP 160 LIMITED - 2003-03-25
    icon of address2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2002-03-04 ~ 2003-03-26
    CIF 12 - Director → ME
    Officer
    icon of calendar 2002-03-04 ~ 2003-03-26
    CIF 43 - Secretary → ME
  • 5
    icon of address2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-11
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-11
    CIF 34 - Secretary → ME
  • 6
    icon of address2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-11
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-11
    CIF 33 - Secretary → ME
  • 7
    WORLD ECONOMICS LIMITED - 2015-04-07
    SHELFCORP 132 LIMITED - 1999-12-24
    icon of addressFirst Floor 47-57 Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2000-01-19
    CIF 18 - Nominee Director → ME
    Officer
    icon of calendar 1999-12-13 ~ 2000-01-19
    CIF 49 - Nominee Secretary → ME
  • 8
    icon of addressC/o Buzzacott Llp C/o Buzzacott Llp, 130 Wood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2007-07-19
    CIF 3 - Director → ME
    Officer
    icon of calendar 2007-06-08 ~ 2007-07-19
    CIF 58 - Secretary → ME
  • 9
    SHELFCORP 161 LIMITED - 2003-08-07
    icon of address66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-10-07
    CIF 11 - Director → ME
    Officer
    icon of calendar 2003-03-21 ~ 2003-10-07
    CIF 42 - Secretary → ME
  • 10
    SHELFCORP 10 LIMITED - 1991-05-15
    icon of addressGreenland House, 1 Greenland Street, Camden Town, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-22 ~ 1991-05-15
    CIF 32 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-22 ~ 1991-05-15
    CIF 31 - Nominee Secretary → ME
  • 11
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 8 - Director → ME
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-01
    CIF 39 - Secretary → ME
  • 12
    SHELFCORP 130 LIMITED - 2000-01-07
    icon of address180 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-20
    CIF 19 - Nominee Director → ME
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-20
    CIF 50 - Nominee Secretary → ME
  • 13
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    icon of addressJames House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1992-07-17
    CIF 27 - Nominee Director → ME
    Officer
    icon of calendar 1992-02-25 ~ 1992-07-17
    CIF 28 - Nominee Secretary → ME
  • 14
    SHELFCORP 19 LIMITED - 1992-10-02
    icon of addressJames House, Warwick Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-02-24 ~ 1992-08-11
    CIF 29 - Nominee Director → ME
    Officer
    icon of calendar 1992-02-24 ~ 1992-08-11
    CIF 30 - Nominee Secretary → ME
  • 15
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-23 ~ 2008-10-30
    CIF 4 - Director → ME
    Officer
    icon of calendar 2007-05-23 ~ 2008-10-30
    CIF 35 - Secretary → ME
  • 16
    icon of addressGalla House, 695 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,519 GBP2017-12-31
    Officer
    icon of calendar 1994-01-05 ~ 1994-04-25
    CIF 26 - Nominee Director → ME
    Officer
    icon of calendar 1994-01-05 ~ 1994-04-25
    CIF 57 - Nominee Secretary → ME
  • 17
    P. CRATE LIMITED - 2002-03-27
    SHELFCORP 114 LIMITED - 1997-07-01
    icon of addressSita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-07-30
    CIF 21 - Nominee Director → ME
    Officer
    icon of calendar 1997-02-03 ~ 1997-07-30
    CIF 52 - Nominee Secretary → ME
  • 18
    ZELOS LIMITED - 1997-05-19
    icon of addressJames House, Warwick Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-04-07
    CIF 25 - Nominee Director → ME
    Officer
    icon of calendar 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
    icon of address6 Old King Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-06 ~ 1996-12-12
    CIF 23 - Nominee Director → ME
    Officer
    icon of calendar 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
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2000-06-26
    CIF 15 - Director → ME
    Officer
    icon of calendar 2000-04-03 ~ 2000-06-26
    CIF 46 - Secretary → ME
  • 21
    TAURUS WASTE RECYCLING LIMITED - 2005-11-08
    SHELFCORP 154 LIMITED - 2002-02-18
    icon of addressTaurus House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    588,890 GBP2023-10-31
    Officer
    icon of calendar 2001-09-05 ~ 2001-12-04
    CIF 13 - Director → ME
    Officer
    icon of calendar 2001-09-05 ~ 2001-12-04
    CIF 44 - Secretary → ME
  • 22
    icon of address30-34 North Street, Hailsham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,824,605 GBP2023-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    CIF 10 - Director → ME
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    CIF 41 - Secretary → ME
  • 23
    SALTER PAPER LIMITED - 2006-05-04
    SHELFCORP 167 LIMITED - 2005-02-15
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,732,373 GBP2018-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2005-02-08
    CIF 9 - Director → ME
    Officer
    icon of calendar 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
    icon of address14a Albany Road, Weymouth, Dorset
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    25,153 GBP2018-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-27
    CIF 7 - Director → ME
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-27
    CIF 38 - Secretary → ME
  • 25
    SHELFCORP 86 LIMITED - 1994-11-17
    icon of address145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1994-12-20
    CIF 17 - Director → ME
    Officer
    icon of calendar 1994-05-05 ~ 1994-12-20
    CIF 48 - Secretary → ME
  • 26
    icon of address66 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-24 ~ 2006-04-27
    CIF 5 - Director → ME
    Officer
    icon of calendar 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
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1998-01-08
    CIF 16 - Director → ME
    Officer
    icon of calendar 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
    icon of address145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-19 ~ 1994-12-20
    CIF 24 - Nominee Director → ME
    Officer
    icon of calendar 1994-08-19 ~ 1994-12-20
    CIF 55 - Nominee Secretary → ME
  • 29
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2000-06-06
    CIF 14 - Director → ME
    Officer
    icon of calendar 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.