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 4
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 38
  • 1
    Gulhane, Angeli Asha
    Individual
    Officer
    1994-02-16 ~ 1996-11-22
    OF - secretary → CIF 0
  • 2
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual
    Officer
    2002-12-31 ~ 2003-01-15
    OF - director → CIF 0
  • 3
    Collins, Roger
    Surveyor born in March 1946
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ 2003-01-15
    OF - director → CIF 0
  • 4
    Cassels, Alexander
    Retired born in April 1930
    Individual
    Officer
    1993-11-11 ~ 1999-01-18
    OF - director → CIF 0
  • 5
    Saunders, Timothy
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 1999-01-18
    OF - secretary → CIF 0
  • 6
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual
    Officer
    1993-11-11 ~ 1999-01-18
    OF - director → CIF 0
  • 7
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    2002-12-31 ~ 2005-02-22
    OF - director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    2002-12-31 ~ 2003-09-11
    OF - secretary → CIF 0
    2003-09-19 ~ 2005-02-22
    OF - secretary → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-02-07 ~ 2017-03-13
    OF - director → CIF 0
  • 9
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1999-01-18
    OF - director → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2005-02-22 ~ 2007-01-31
    OF - director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - director → CIF 0
  • 12
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - secretary → CIF 0
  • 13
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    2005-02-22 ~ 2005-08-31
    OF - director → CIF 0
  • 14
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    1993-11-02 ~ 1999-01-18
    OF - director → CIF 0
  • 15
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2010-03-16
    OF - director → CIF 0
  • 16
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2000-09-01
    OF - secretary → CIF 0
  • 17
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    1993-11-11 ~ 1995-08-28
    OF - director → CIF 0
  • 18
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2002-12-31
    OF - secretary → CIF 0
  • 19
    Radley, Alan John
    Accountant born in June 1972
    Individual (11 offsprings)
    Officer
    2003-01-07 ~ 2005-02-22
    OF - director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - director → CIF 0
  • 21
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    2000-05-04 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    Dowdeswell, Jacqueline Anne
    Individual
    Officer
    1996-11-22 ~ 1998-05-31
    OF - secretary → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - director → CIF 0
  • 24
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    1995-08-28 ~ 1999-01-18
    OF - director → CIF 0
  • 25
    Childs, Lisbeth Ann, Doctor
    Individual
    Officer
    1997-06-02 ~ 1998-12-31
    OF - secretary → CIF 0
  • 26
    Diment, Peter Charles Michael
    Individual
    Officer
    1994-04-08 ~ 1994-04-20
    OF - secretary → CIF 0
  • 27
    Barkley, John
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2000-07-17
    OF - director → CIF 0
  • 28
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - director → CIF 0
  • 29
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2010-03-16
    OF - director → CIF 0
  • 30
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    1999-01-18 ~ 2000-03-30
    OF - director → CIF 0
  • 31
    Cruickshank, James Kerr
    Solitcitor born in July 1960
    Individual
    Officer
    2000-07-17 ~ 2002-12-31
    OF - director → CIF 0
  • 32
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 33
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 34
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - director → CIF 0
    Hodge, Robert John
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2003-09-19
    OF - secretary → CIF 0
  • 35
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2005-02-22 ~ 2006-07-14
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - nominee-director → CIF 0
    1993-08-25 ~ 1993-11-02
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - nominee-director → CIF 0
  • 38
    4 Melville Street, Edinburgh, Midlothian
    Corporate
    Officer
    1993-11-02 ~ 1994-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

TWEED PREMIER 1 LIMITED

Previous name
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
  • TWEED PREMIER 1 LIMITED
    Info
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    Registered number 02847978
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1993-08-25 and dissolved on 2018-05-01 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.