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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
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    icon of address2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Maye, Thomas Gerard
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 2
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    Parsons, Nigel Reginald
    Vice President Of Finance And born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2013-08-21
    OF - Director → CIF 0
  • 4
    Gill, Christopher John
    Finance Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    OF - Director → CIF 0
    Gill, Christopher John
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 5
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Wallace, Brian Desmond
    Individual
    Officer
    icon of calendar ~ 1999-06-16
    OF - Secretary → CIF 0
  • 8
    Billiet, Colin Thomas
    Executive Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Swan, Duncan
    Works Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Thompson, Brian
    Executive Chairman born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TANLEA ENGINEERING LTD

Previous name
HOTFORWARD LIMITED - 1986-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • TANLEA ENGINEERING LTD
    Info
    HOTFORWARD LIMITED - 1986-03-20
    Registered number 01992431
    icon of address2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-24 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.