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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 15
  • 1
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Redmond, Faye
    Company Director born in July 1990
    Individual (61 offsprings)
    Officer
    2013-02-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Rogers, Olivia Ann
    Director born in November 1993
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Polan, Christopher Maurice
    Company Director born in December 1980
    Individual (112 offsprings)
    Officer
    2013-02-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Oberson, Michel Robert
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-10-01 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 8
    LAMBDA DIRECTORS LIMITED
    04331291
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2006-01-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    3 Bunhill Row, 5th Floor, Moorgate, London
    Corporate (8 offsprings)
    Officer
    2000-01-11 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 10
    FENEFIN DIRECTORS LTD 03907273
    3 Bunhill Row, 5th Floor Moorgate, London
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2000-01-11 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    L.G. DIRECTORS LIMITED - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    66 Wigmore Street, London
    Active Corporate (22 parents, 68 offsprings)
    Officer
    1994-01-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    1994-01-19 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2006-01-10 ~ 2013-02-01
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-10-01 ~ 1994-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TICKGRANGE LIMITED

Period: 1993-10-21 ~ 2016-03-15
Company number: 02864736
Registered name
TICKGRANGE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TICKGRANGE LIMITED
    Info
    Registered number 02864736
    2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 and dissolved on 2016-03-15 (22 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.