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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuffy, William Patrick

    Related profiles found in government register
  • Tuffy, William Patrick
    Irish director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuffy, William Patrick
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosecroft 144 East Lane, West Horsley, Surrey, KT24 6NY

      IIF 43
  • Tuffy, William Patrick
    British chartered accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosecroft, 144 East Lane, West Horsley, KT24 6NY, United Kingdom

      IIF 44
  • Tuffy, William Patrick
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Tuffy, William Patrick
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Tuffy, William Patrick
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosecroft 144 East Lane, West Horsley, Surrey, KT24 6NY

      IIF 56
  • Tuffy, William Patrick
    British director born in July 1962

    Registered addresses and corresponding companies
    • icon of address 80 Elmfield Avenue, Teddington, Middlesex, TW11 8BT

      IIF 57
  • Tuffy, William Patrick
    British finance director born in July 1962

    Registered addresses and corresponding companies
    • icon of address Flat 2 Goldhurst Terrace, West Hampstead, London, NW6 3HU

      IIF 58 IIF 59
  • Tuffy, William Patrick
    British finance director born in April 1962

    Registered addresses and corresponding companies
  • Tuffy, William Patrick
    British

    Registered addresses and corresponding companies
    • icon of address 80 Elmfield Avenue, Teddington, Middlesex, TW11 8BT

      IIF 63 IIF 64
  • Mr William Patrick Tuffy
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 144, East Lane, West Horsley, Surrey, KT24 6NY

      IIF 65
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 23 - Director → ME
  • 3
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 8 - Director → ME
  • 4
    P. & C. PROPERTIES LIMITED - 1980-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 29 - Director → ME
  • 5
    PARKS CANDLES LIMITED - 2003-08-06
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 4 - Director → ME
  • 6
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 5 - Director → ME
  • 10
    HITPAY LIMITED - 1994-04-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 11
    STERKRY LIMITED - 1997-01-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 7 - Director → ME
  • 12
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 144 East Lane, West Horsley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -69,174 GBP2023-11-30
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 3 - Director → ME
  • 23
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 11 - Director → ME
  • 24
    MISLEX (331) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 19 - Director → ME
  • 25
    MISLEX (332) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 33 - Director → ME
  • 26
    MISLEX (333) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 17 - Director → ME
  • 27
    MISLEX (335) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 21 - Director → ME
  • 28
    SIERRAPACE LIMITED - 1984-03-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 25 - Director → ME
  • 33
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 14 - Director → ME
  • 35
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 15 - Director → ME
  • 36
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 10 - Director → ME
  • 37
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 20 - Director → ME
  • 38
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 13 - Director → ME
  • 40
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 42 - Director → ME
  • 41
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 22 - Director → ME
  • 42
    PINCO 985 LIMITED - 1997-12-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Director → ME
  • 43
    PINCO 2200 LIMITED - 2004-12-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 18 - Director → ME
  • 44
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 38 - Director → ME
Ceased 20
  • 1
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    icon of calendar 2015-11-03 ~ 2016-09-16
    IIF 47 - Director → ME
  • 2
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2015-04-02
    IIF 45 - Director → ME
  • 3
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-02 ~ 1992-10-23
    IIF 60 - Director → ME
  • 4
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-02 ~ 1992-10-24
    IIF 58 - Director → ME
  • 5
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2016-09-16
    IIF 53 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2015-04-02
    IIF 46 - Director → ME
  • 7
    icon of address C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-10-10
    IIF 55 - Director → ME
  • 8
    OXFORD ENGLISH TRAINING LIMITED - 2007-03-27
    OXFORD ENGLISH ONLINE LIMITED - 2002-12-03
    icon of address Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2004-09-15
    IIF 57 - Director → ME
  • 9
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-08
    IIF 62 - Director → ME
  • 10
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-23
    IIF 61 - Director → ME
  • 11
    icon of address 802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-10
    IIF 51 - Director → ME
  • 12
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 1992-10-03
    IIF 59 - Director → ME
  • 13
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    icon of calendar 2015-11-03 ~ 2016-09-16
    IIF 48 - Director → ME
  • 14
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    icon of calendar 2015-11-03 ~ 2016-09-16
    IIF 49 - Director → ME
  • 15
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Officer
    icon of calendar 2016-05-26 ~ 2016-09-16
    IIF 54 - Director → ME
  • 16
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-03-31
    IIF 43 - Director → ME
  • 17
    ROYALTON 35MHS LIMITED - 2016-08-09
    icon of address 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    icon of calendar 2015-11-03 ~ 2016-10-10
    IIF 50 - Director → ME
  • 18
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    icon of address 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-06-04
    IIF 64 - Secretary → ME
  • 19
    TJX UK
    - now
    TK MAXX - 2008-03-12
    icon of address 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-06-04
    IIF 63 - Secretary → ME
  • 20
    INTERCEDE 2492 LIMITED - 2016-02-25
    icon of address C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2016-10-10
    IIF 52 - Director → ME

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