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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 13
  • 1
    Lyall, David Mark
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-05-21
    OF - Director → CIF 0
  • 2
    Lumley, David
    Born in March 1958
    Individual (22 offsprings)
    Officer
    1996-12-09 ~ 1999-10-15
    OF - Director → CIF 0
    Lumley, David
    Individual (22 offsprings)
    Officer
    1994-02-24 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Kelly, Sean Antony
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    Kelly, Sean Antony
    Individual (25 offsprings)
    Officer
    1999-10-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Jakobi, Julian Alexander Robert
    Born in April 1951
    Individual (35 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-03
    OF - Director → CIF 0
  • 5
    Cutler, Sarah Helen
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 6
    Cooper, Allan Brian
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1992-05-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 7
    Dudman, Jonathan
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1992-05-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Grainger, Bryan Neil
    Born in August 1951
    Individual (31 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-01
    OF - Director → CIF 0
  • 9
    Lennard, Tessa
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kinnings, Guy
    Individual (17 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 11
    Constance, Stephen Antony
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Webber, John David
    Born in April 1947
    Individual (46 offsprings)
    Officer
    (before 1991-12-20) ~ 1996-12-09
    OF - Director → CIF 0
  • 13
    Kelly, Lesley Ann
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TIQUE TV LIMITED

Period: 2006-10-12 ~ 2012-07-24
Company number: 02454177
Registered names
TIQUE TV LIMITED - Dissolved
FILEMOTIVE LIMITED - 1990-01-29
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • TIQUE TV LIMITED
    Info
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2006-10-12
    FILEMOTIVE LIMITED - 2006-10-12
    Registered number 02454177
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey KT13 9SE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 and dissolved on 2012-07-24 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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