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
    Tamburrini, Robert
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Tamburrini, Robert
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Turken, Alper
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gough, Graham John
    Consultant born in March 1940
    Individual
    Officer
    1996-02-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Faiers, Colin Charles
    Individual
    Officer
    1998-03-03 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 3
    Smith, Brian Charles
    Finance Director born in September 1961
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2013-09-30
    OF - Director → CIF 0
    Smith, Brian Charles
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Archer, John Thomas
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 2023-02-01
    OF - Director → CIF 0
    Mr John Thomas Archer
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hedgecott, Michael
    Secretary
    Individual
    Officer
    1996-01-31 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 6
    Conway, Daniel
    Director born in January 1968
    Individual
    Officer
    2009-09-21 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Cox, David James
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Varasteh, Cedric
    Director born in January 1960
    Individual
    Officer
    2023-06-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    1995-06-02 ~ 1996-01-31
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    1995-06-02 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1995-06-02 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 11
    Buck, John Stuart
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    1, Rue Des Alouettes, 956000, Eaubonne, France
    Corporate
    Person with significant control
    2020-07-15 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COMTEC GROUP (INTERNATIONAL) LIMITED

Previous name
TAYVIN 40 LIMITED - 2017-04-08
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • COMTEC GROUP (INTERNATIONAL) LIMITED
    Info
    TAYVIN 40 LIMITED - 2017-04-08
    Registered number 03064044
    Nordic House Old Great North Road, Sawtry, Huntingdon PE28 5XN
    Private Limited Company incorporated on 1995-06-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • COMTEC GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 03064044
    Cardinal Way, Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN
    Company in England
    CIF 1
  • COMTEC GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 03064044
    Nordic Houise, Old Great North Road, Sawtry, Huntingdon, England, PE28 5XN
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • TAYVIN 40 LIMITED
    S
    Registered number 03064044
    2-3, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN
    Limited in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • COMTEC CABLE ACCESSORIES LIMITED - 2024-01-08
    Nordic House Old Great North Road, Sawtry, Huntingdon, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2020-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4 Holford Way Holford Industrial Estate, Witton, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ICAB SOLUTIONS LIMITED - 2009-06-29
    Unit 2 Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.