The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ann, Mccauley

    Related profiles found in government register
  • Ann, Mccauley

    Registered addresses and corresponding companies

    • 50, Clarendon Road, Watford, WD17 1TX, United Kingdom

      IIF 1
  • Mccauley, Ann

    Registered addresses and corresponding companies

    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 2

    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX, England

      IIF 3

    • 50, Clarendon Road, Watford, WD17 1TX, United Kingdom

      IIF 4
  • Mccauley, Ann
    British

    Registered addresses and corresponding companies

    • 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 5 IIF 6 IIF 7

    • South Lodge, Newstead Abbey Park, Nottingham, Notts, NG15 8GE

      IIF 9

    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 10 IIF 11
  • Mccauley, Ann
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Phase 2, Burma Road Blidworth, Mansfield, Nottinghamshire, NG21 0RT, United Kingdom

      IIF 12
  • Mrs Ann Mccauley Crane
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Lodge, Newstead Abbey Park, Nottingham, NG15 8GE

      IIF 13
  • Mccauley Crane, Ann
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Lodge, Newstead Abbey Park, Nottingham, NG15 8GE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    South Lodge, Newstead Abbey Park, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2023-09-30
    Officer
    2013-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Exl, Unit 2 Phase 2, Burma Road Blidworth, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    EXL LTD
    - now
    BGAM LTD - 2005-03-31
    Speedwell Mill Old Coach Road, Tansley, Matiock
    Dissolved Corporate (1 parent)
    Officer
    2005-03-16 ~ 2012-01-04
    IIF 9 - Secretary → ME
  • 2
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ 2017-02-02
    IIF 3 - Secretary → ME
  • 3
    TJX GERMANY LTD. - 2022-04-05
    TJX (DEUTSCHLAND) LTD. - 2013-10-03
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-25 ~ 2017-02-02
    IIF 4 - Secretary → ME
  • 4
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-07 ~ 2017-02-02
    IIF 8 - Secretary → ME
  • 5
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-18 ~ 2017-02-02
    IIF 10 - Secretary → ME
  • 6
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-13 ~ 2017-02-02
    IIF 11 - Secretary → ME
  • 7
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ 2017-02-02
    IIF 2 - Secretary → ME
  • 8
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-06-07 ~ 2017-02-02
    IIF 7 - Secretary → ME
  • 9
    TJX UK
    - now
    TK MAXX - 2008-03-12
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-06-07 ~ 2017-02-02
    IIF 5 - Secretary → ME
  • 10
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2017-02-02
    IIF 1 - Secretary → ME
  • 11
    TK MAXX
    - now
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 1996-01-19
    DE FACTO 292 LIMITED - 1993-03-01
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-07 ~ 2017-02-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.