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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 9
  • 1
    Jamson, Mark Charles
    Born in July 1967
    Individual (9 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 2
    James, Karl
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Lomax, Anthony Francis
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1995-04-03
    OF - Director → CIF 0
    Lomax, Anthony Francis
    Individual (15 offsprings)
    Officer
    1994-06-15 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 4
    Royan, John
    Born in December 1934
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Carlyle, Richard Wayne
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 6
    Southern House, Guildford Road, Woking, Surrey
    Corporate (27 offsprings)
    Officer
    1995-04-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-06-13 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-06-13 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 9
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TAV ENGINEERING COMPONENTS LIMITED

Period: 2007-12-27 ~ 2011-12-27
Company number: 02938049
Registered names
TAV ENGINEERING COMPONENTS LIMITED - Dissolved
BLESSBASE LIMITED - 1994-07-13
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • TAV ENGINEERING COMPONENTS LIMITED
    Info
    CYNERGY3 COMPONENTS LIMITED - 2007-12-27
    CRYDOM MAGNETICS LIMITED - 2007-12-27
    CRYDOM (MFG) LIMITED - 2007-12-27
    DOUGLAS RANDALL LIMITED - 2007-12-27
    BLESSBASE LIMITED - 2007-12-27
    Registered number 02938049
    The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 and dissolved on 2011-12-27 (17 years 6 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.