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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tussaud, Piers Nicholas

    Related profiles found in government register
  • Tussaud, Piers Nicholas
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 1
  • Tussaud, Piers Nicholas
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Tussaud, Piers Nicholas
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Marlborough Road, London, W4 4ET, England

      IIF 12
  • Mr Piers Nicholas Tussaud
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 13
    • Sterling House, Station Road, Gerrards Cross, SL9 8EL, United Kingdom

      IIF 14
  • Mr Piers Nicholas Tussaud
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    BOWSTEAD LIMITED
    10688252
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ now
    IIF 9 - Director → ME
  • 2
    COMPANY FOR LIFE LTD
    12078021
    Coho @ The Kiln, 2, Copenhagen St, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    IIF 11 - Director → ME
  • 3
    CULVERT ROAD 58 LIMITED
    10037598
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ now
    IIF 6 - Director → ME
  • 4
    GOULDEN HOUSE 94 LIMITED
    09830475
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 3 - Director → ME
  • 5
    LONDEX PROPERTY LIMITED
    09827664
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MASKELYNE LIMITED
    10404254
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 13 - Has significant influence or control OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MIND IN EALING & HOUNSLOW LTD
    02307854
    St Andrews Church Centre, Mount Park Road, London, England
    Active Corporate (75 parents)
    Officer
    2012-07-31 ~ 2018-08-06
    IIF 12 - Director → ME
  • 8
    NEW CLOSE DEVELOPMENTS LIMITED
    13151771
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    OAKHILL ROAD LIMITED
    10413199
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-06 ~ 2016-10-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    TUSCAN SECURITIES LIMITED
    01093012
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    WINDERS ROAD LIMITED
    11684371
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 4 - Director → ME
  • 12
    WULSTAN CAPITAL UK OPPORTUNITIES LLP
    OC349843 OC389320... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2015-07-22 ~ now
    IIF 1 - LLP Member → ME

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