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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 2
  • 1
    Lennard, Tessa
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kelly, Sean Antony
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Kinnings, Guy
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Kelly, Lesley Ann
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Cutler, Sarah Helen
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 4
    Webber, John David
    Chartered Accountant born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
  • 5
    Grainger, Bryan Neil
    Born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Lyall, David Mark
    Surveyor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 7
    Cooper, Allan Brian
    Chartered Surveyor born in March 1948
    Individual (32 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 8
    Constance, Stephen Antony
    Entrepreneur born in June 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Dudman, Jonathan
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Kelly, Sean Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 11
    Jakobi, Julian Alexander Robert
    Chartered Accountant born in April 1951
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 12
    Lumley, David
    Chartered Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1999-10-15
    OF - Director → CIF 0
    Lumley, David
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1999-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TIQUE TV LIMITED

Previous names
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
FILEMOTIVE LIMITED - 1990-01-29
GAIA INVESTMENTS LIMITED - 2006-10-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • TIQUE TV LIMITED
    Info
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 2000-02-15
    GAIA INVESTMENTS LIMITED - 2000-02-15
    Registered number 02454177
    icon of address5 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 company status is Dissolved.
    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.