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
    Payne, Derek
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Payne
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Potts, Gary James Thomson
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Gary James Thomson Potts
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Evans, Peter Graham
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Evans, Rona Yvonne
    Finance Director born in September 1949
    Individual
    Officer
    1998-11-01 ~ 2014-07-31
    OF - Director → CIF 0
    Evans, Rona Yvonne
    Financial Manager
    Individual
    Officer
    1996-03-29 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Evans, Charles Peter
    Engineering & Sales Director born in November 1976
    Individual
    Officer
    2011-09-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Evans, Claire Louise
    Director born in April 1973
    Individual
    Officer
    2011-09-23 ~ 2014-07-31
    OF - Director → CIF 0
    Evans, Claire Louise
    Individual
    Officer
    2011-09-23 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-14 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-14 ~ 1996-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECH SAFE SYSTEMS LIMITED

Previous name
MODEDISC LIMITED - 1996-04-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TECH SAFE SYSTEMS LIMITED
    Info
    MODEDISC LIMITED - 1996-04-19
    Registered number 03172985
    C/o Johnston Carmichael, 107-111 Fleet Street, London EC4A 2AB
    Private Limited Company incorporated on 1996-03-14 and dissolved on 2020-09-15 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.