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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 31
  • 1
    Rocha Moreira Da Silva, Carlos Antonio
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Mcginty, Francis Patrick
    Individual (16 offsprings)
    Officer
    2001-05-08 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Pombo Liria, Manuel
    Company Director born in January 1946
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 1999-02-17
    OF - Director → CIF 0
    Pombo Liria, Manuel
    Director born in January 1946
    Individual (6 offsprings)
    2000-01-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Gonzales Andion, Sergio
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    Rodrigues Da Silveira, Diogo Antonio
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Oldemeyer, Wilhem Heinrich
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Alcalde, Miguel Figueroa
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-07-20
    OF - Director → CIF 0
  • 8
    Hayes, Brian
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Middlemiss, John George
    Company Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Deimel, Dieter Johannes Bernhard
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-05-12
    OF - Director → CIF 0
  • 11
    Goncalves Correia, Rui Manuel
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Esteves Pereira Nunes Dos Santos, Antonio
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2002-05-16
    OF - Director → CIF 0
  • 13
    Pena Moller, Jose Maria
    Group Company Secretary born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1992-11-20
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2016-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lawrie, George Christopher
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Lowe, John Whorlton
    Individual (27 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 17
    Schwarz, Christian Gunther
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Knox, Alastair Joseph Mairs
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 2001-05-08
    OF - Secretary → CIF 0
    2001-10-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    De Miranda Guedes Bianchi De Aguiar, Carlos Francisco
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 20
    Alvarez Gonzalez, Francisco Javier
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Dos Santos Pinto, Joao Paulo
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    De Maigret, Bertrand Marie Alain
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Robus, Leslie Christopher Edward
    Company Director born in December 1937
    Individual (8 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Pringuer, Jean Pierre Oscar Bertrand
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Teixeira De Azevedo, Nuno Miguel
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Colignon, Stefan Colin
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Maia De Araujo De Silva, Jose Fernando
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 28
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2016-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Ronda De Poniente 6-b, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain
    Corporate (1 offspring)
    Officer
    1993-07-20 ~ 1998-08-24
    OF - Director → CIF 0
  • 30
    Ronda De Poniente 6-b, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain
    Corporate (1 offspring)
    Officer
    1993-07-20 ~ 1998-08-24
    OF - Director → CIF 0
  • 31
    Ronda De Poniente 6-b, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain
    Corporate (1 offspring)
    Officer
    1993-07-20 ~ 1998-08-24
    OF - Director → CIF 0
parent relation
Company in focus

TAFISA (UK) LIMITED

Period: 1990-08-02 ~ 2017-06-22
Company number: 02527457
Registered name
TAFISA (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-13
Dissolved on 2017-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TAFISA (UK) LIMITED
    Info
    Registered number 02527457
    Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 and dissolved on 2017-06-22 (26 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.