TANGENT INDUSTRIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 3

1
Green, Michael Philip
Born in December 1947
Individual (17 offsprings)
Officer
~ now
OF - Director → CIF 0
2
Green, Theresa Mary
Born in July 1964
Individual (3 offsprings)
Officer
1992-03-02 ~ now
OF - Director → CIF 0
Green, Theresa Mary
Individual (3 offsprings)
Officer
1993-09-06 ~ now
OF - Secretary → CIF 0
3
TANGENT HOLDING CO. LTD
- now
TANGENT FARMING AND PROPERTY LIMITED - 2025-01-14
21, South Street, London, England
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2025-03-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Green, Theodore Samuel
Director born in November 1994
Individual (18 offsprings)
Officer
2012-11-14 ~ 2024-07-12
OF - Director → CIF 0
2
Green, Oliver Charles
Student born in January 1992
Individual (15 offsprings)
Officer
2011-01-19 ~ 2024-07-12
OF - Director → CIF 0
3
De Moller, June Frances
Company Director born in June 1947
Individual
Officer
~ 1993-09-06
OF - Director → CIF 0
De Moller, June Frances
Individual
Officer
~ 1993-09-06
OF - Secretary → CIF 0
4
Marks, Rebecca Sarah
Company Director born in April 1974
Individual (2 offsprings)
Officer
1993-09-06 ~ 2024-07-12
OF - Director → CIF 0
5
Robinson, Catherine Victoria
Student born in September 1976
Individual
Officer
2002-02-01 ~ 2024-07-12
OF - Director → CIF 0
6
Green, Jack Benjamin
Research Analyst born in February 1997
Individual (5 offsprings)
Officer
2018-07-12 ~ 2018-07-30
OF - Director → CIF 0
Green, Jack Benjamin
Data Analyst born in February 1997
Individual (5 offsprings)
2019-03-07 ~ 2024-07-12
OF - Director → CIF 0
7
TANGENT GROUP LIMITED
21, South Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-03-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

TANGENT HOLDINGS LIMITED - 1978-12-31

DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31

Standard Industrial Classification

70100 - Activities Of Head Offices

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

TANGENT INDUSTRIES LIMITED
Info
TANGENT HOLDINGS LIMITED - 1978-12-31
DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31
Registered number 00091283
21 South Street, London W1K 2XB
PRIVATE LIMITED COMPANY incorporated on 1906-12-18 (119 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0
TANGENT INDUSTRIES LIMITED
S
Registered number 00091283
21, South Street, London, England, W1K 2XB
Limited Company in Great Britain, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

TANGENT ESTATES LIMITED
- now
METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
21 South Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE