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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
    British director born in July 1962

    Registered addresses and corresponding companies

    • 80 Elmfield Avenue, Teddington, Middlesex, TW11 8BT

      IIF 1
  • Tuffy, William Patrick
    British finance director born in July 1962

    Registered addresses and corresponding companies

    • Flat 2 Goldhurst Terrace, West Hampstead, London, NW6 3HU

      IIF 2 IIF 3
  • Tuffy, William Patrick
    British finance director born in April 1962

    Registered addresses and corresponding companies

    • Flat 4, 68 Compayne Gardens, West Hampstead, London, NW6 3RY

      IIF 4 IIF 5 IIF 6
  • Tuffy, William Patrick
    British

    Registered addresses and corresponding companies

    • 80 Elmfield Avenue, Teddington, Middlesex, TW11 8BT

      IIF 7 IIF 8
  • Tuffy, William Patrick
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, East Lane, West Horsley, Leatherhead, Surrey, KT24 6NY, England

      IIF 9

    • Rosecroft, 144 East Lane, West Horsley, KT24 6NY, United Kingdom

      IIF 10
  • Tuffy, William Patrick
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rosecroft 144 East Lane, West Horsley, Surrey, KT24 6NY

      IIF 11
  • 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

    • 144, East Lane, West Horsley, Leatherhead, KT24 6NY, England

      IIF 18

    • 144, East Lane, West Horsley, Leatherhead, Surrey, KT24 6NY, England

      IIF 19 IIF 20 IIF 21
  • Tuffy, William Patrick
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rosecroft 144 East Lane, West Horsley, Surrey, KT24 6NY

      IIF 22
  • Tuffy, William Patrick
    Irish born in July 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 65
  • Mr William Patrick Tuffy
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, East Lane, West Horsley, Surrey, KT24 6NY

      IIF 66
child relation
Offspring entities and appointments
Active 45
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 57 - Director → ME
  • 2
    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
    2023-12-19 ~ now
    IIF 45 - Director → ME
  • 3
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    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
    2023-12-19 ~ now
    IIF 30 - Director → ME
  • 4
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 51 - Director → ME
  • 5
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 26 - Director → ME
  • 6
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 59 - Director → ME
  • 7
    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
    2023-12-19 ~ now
    IIF 49 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 58 - Director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 27 - Director → ME
  • 10
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ dissolved
    IIF 65 - Director → ME
  • 11
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
  • 12
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    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
    2023-12-19 ~ now
    IIF 34 - Director → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 48 - Director → ME
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 62 - Director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 23 - Director → ME
  • 16
    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
    2023-12-19 ~ now
    IIF 31 - Director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 28 - Director → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 63 - Director → ME
  • 19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 54 - Director → ME
  • 20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 50 - Director → ME
  • 21
    144 East Lane, West Horsley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -81,655 GBP2024-11-30
    Officer
    2014-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 22 - Director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 25 - Director → ME
  • 24
    NEWPORT HOLDINGS PLC - 2004-03-15
    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
    2023-12-19 ~ now
    IIF 33 - Director → ME
  • 25
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 41 - Director → ME
  • 26
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 55 - Director → ME
  • 27
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 39 - Director → ME
  • 28
    MISLEX (335) LIMITED - 2002-04-29
    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
    2023-12-19 ~ now
    IIF 43 - Director → ME
  • 29
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 52 - Director → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 56 - Director → ME
  • 31
    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
    2023-12-19 ~ now
    IIF 61 - Director → ME
  • 32
    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
    2023-12-19 ~ now
    IIF 46 - Director → ME
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 47 - Director → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 53 - Director → ME
  • 35
    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
    2023-12-19 ~ now
    IIF 36 - Director → ME
  • 36
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 37 - Director → ME
  • 37
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 32 - Director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 42 - Director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 38 - Director → ME
  • 40
    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
    2023-12-19 ~ now
    IIF 35 - Director → ME
  • 41
    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
    2023-12-19 ~ now
    IIF 64 - Director → ME
  • 42
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 44 - Director → ME
  • 43
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 24 - Director → ME
  • 44
    PINCO 2200 LIMITED - 2004-12-17
    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
    2023-12-19 ~ now
    IIF 40 - Director → ME
  • 45
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 60 - Director → ME
Ceased 20
  • 1
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2015-11-03 ~ 2016-09-16
    IIF 14 - Director → ME
  • 2
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    IIF 12 - Director → ME
  • 3
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1991-12-02 ~ 1992-10-23
    IIF 4 - Director → ME
  • 4
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-02 ~ 1992-10-24
    IIF 2 - Director → ME
  • 5
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-26 ~ 2016-09-16
    IIF 9 - Director → ME
  • 6
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    IIF 13 - Director → ME
  • 7
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-10-10
    IIF 21 - Director → ME
  • 8
    OXFORD ENGLISH TRAINING LIMITED - 2007-03-27
    OXFORD ENGLISH ONLINE LIMITED - 2002-12-03
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2004-09-15
    IIF 1 - Director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-08
    IIF 6 - Director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-23
    IIF 5 - Director → ME
  • 11
    802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-07-15 ~ 2016-10-10
    IIF 18 - Director → ME
  • 12
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1991-12-02 ~ 1992-10-03
    IIF 3 - Director → ME
  • 13
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    2015-11-03 ~ 2016-09-16
    IIF 15 - Director → ME
  • 14
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    2015-11-03 ~ 2016-09-16
    IIF 16 - Director → ME
  • 15
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Officer
    2016-05-26 ~ 2016-09-16
    IIF 20 - Director → ME
  • 16
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-03-31
    IIF 11 - Director → ME
  • 17
    ROYALTON 35MHS LIMITED - 2016-08-09
    20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    2015-11-03 ~ 2016-10-10
    IIF 17 - Director → ME
  • 18
    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
    1995-08-18 ~ 1996-06-04
    IIF 8 - Secretary → ME
  • 19
    TJX UK
    - now
    TK MAXX - 2008-03-12
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-08-18 ~ 1996-06-04
    IIF 7 - Secretary → ME
  • 20
    INTERCEDE 2492 LIMITED - 2016-02-25
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    2016-03-10 ~ 2016-10-10
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.