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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

Mr Thomas Paul Cullingford

    Related profiles found in government register
  • Mr Thomas Paul Cullingford
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 165, Treherne Road, Coventry, West Midlands, CV6 3DX

      IIF 1

    • Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, CV6 4BL, England

      IIF 2 IIF 3

    • Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, CV6 4BL, United Kingdom

      IIF 4 IIF 5

    • Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL, England

      IIF 6

    • Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL, United Kingdom

      IIF 7 IIF 8
  • Cullingford, Thomas Paul
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41, Warwick Avenue, Coventry, CV5 6DJ, England

      IIF 9

    • Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, CV6 4PU, England

      IIF 10 IIF 11

    • Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, CV6 4PU, United Kingdom

      IIF 12 IIF 13

    • Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands, CV6 4PU, England

      IIF 14

    • Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, CV6 4BL, United Kingdom

      IIF 15

    • Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL, United Kingdom

      IIF 16
  • Cullingford, Thomas Paul
    British born in June 1972

    Registered addresses and corresponding companies
  • Cullingford, Thomas Paul
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullingford, Thomas Paul

    Registered addresses and corresponding companies

    • Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, CV6 4PU, England

      IIF 28

    • Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"
    05914136
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-08-23 ~ 2008-04-29
    IIF 19 - Director → ME
  • 2
    54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
    05658120
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (18 parents)
    Officer
    2005-12-19 ~ 2006-11-06
    IIF 18 - Director → ME
  • 3
    CULLINGFORD LTD
    05680303
    47 Spencer Avenue, Earlsdon, Coventry, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CUSTOM SUM IT LTD
    11229641
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOUSE OF YORK CHARLOTTE STREET MANAGEMENT COMPANY LIMITED
    06123003
    Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-02-21 ~ 2010-11-24
    IIF 24 - Director → ME
  • 6
    OPTAGON LTD
    - now 07089512 12566995
    RUBBER4ROOFS LTD
    - 2021-02-01 07089512 12566995
    Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-11-27 ~ now
    IIF 14 - Director → ME
    2009-11-27 ~ 2023-10-31
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    QUARTZ ASSETS LTD
    05942511
    Whites Farmhouse Honeybourne Lane, Mickleton, Chipping Campden, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 23 - Director → ME
  • 8
    QUARTZ HOMES (CHARLOTTE STREET) LTD
    05643633
    2 Kirkland Court, St. Marys Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 9
    QUARTZ HOMES CLAYDON LTD
    05777791
    2 Kirkland Court, St Marys Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 10
    QUARTZ HOMES LTD
    04934128
    2 Kirkland Court, St. Mary's Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 20 - Director → ME
  • 11
    ROOF DEPOT LTD
    10071342
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    ROOF SCOUT LTD
    - now 07091910
    DIYSOLAR LTD
    - 2021-11-12 07091910
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 10 - Director → ME
    2009-12-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    RUBBER4ROOFS LTD
    - now 12566995 07089512
    OPTAGON GROUP LTD
    - 2021-02-03 12566995
    OPTAGON LTD
    - 2021-01-28 12566995 07089512
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2020-04-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-21 ~ 2023-10-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    SKYSEAL LTD
    - now 07158361
    RUBBALAST LTD
    - 2013-02-05 07158361
    Unit 24 Holbrook Park, Swallow Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    STREET TALK INITIATIVE LIMITED
    07488888
    165 Treherne Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TACHBROOK MANAGEMENT CO LTD
    05236130
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2006-12-01
    IIF 17 - Director → ME
  • 17
    TREDFORD LTD
    04736118
    2 Kirkland Court, St. Marys Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 18
    UK ROOF EXPRESS LTD
    10161382
    Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    WROUGHT IRON DIRECT LTD
    07459966
    47 Spencer Avenue, Earlsdon, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.