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
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 2
    Wolley, Hugh Seymour
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    Otter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Keates, John
    Elecronic Engineer born in August 1965
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2013-03-12
    OF - director → CIF 0
  • 2
    De Boucaud, Cedriane Marie
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Lenga, Eden Julian
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2009-09-10
    OF - director → CIF 0
  • 4
    Willoughby, David
    Director born in August 1962
    Individual
    Officer
    2006-02-03 ~ 2008-05-06
    OF - director → CIF 0
  • 5
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2010-10-29
    OF - director → CIF 0
  • 6
    Wood, Timothy
    Chartered Patent Attorney born in July 1942
    Individual
    Officer
    2007-03-19 ~ 2008-04-11
    OF - director → CIF 0
  • 7
    Timmer, Marcel
    Investor Manager born in March 1969
    Individual
    Officer
    2008-05-08 ~ 2009-03-20
    OF - director → CIF 0
  • 8
    Harris, Simon Edward Holt
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2008-05-06
    OF - director → CIF 0
  • 9
    Willard, Alexander Edward
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 2011-06-29
    OF - director → CIF 0
  • 10
    Ramberg, Bengt Erik
    Executive Director born in July 1976
    Individual
    Officer
    2018-11-19 ~ 2019-02-26
    OF - director → CIF 0
  • 11
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2011-09-30
    OF - director → CIF 0
  • 12
    Finlay, Geoffrey John
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2013-11-30
    OF - director → CIF 0
  • 13
    Bullivant, Peter Turville
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-11-30
    OF - director → CIF 0
  • 14
    Spee, John
    Director born in January 1967
    Individual
    Officer
    2010-09-13 ~ 2013-10-29
    OF - director → CIF 0
  • 15
    Desler, Gerry
    Chertered Accoutant born in June 1945
    Individual (47 offsprings)
    Officer
    2007-03-19 ~ 2008-05-06
    OF - director → CIF 0
    Desler, Gerry
    Individual (47 offsprings)
    Officer
    2008-06-18 ~ 2010-06-24
    OF - secretary → CIF 0
  • 16
    Drew, Ian Ashley
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ 2019-04-02
    OF - director → CIF 0
  • 17
    Waite, Matthew
    Cto born in December 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2017-10-31
    OF - director → CIF 0
  • 18
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2011-08-19 ~ 2012-07-24
    OF - director → CIF 0
  • 19
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2012-07-24 ~ 2014-10-03
    OF - director → CIF 0
  • 20
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ 2017-02-28
    OF - director → CIF 0
  • 21
    Tohumcu, Ozgur
    Company Director born in May 1972
    Individual
    Officer
    2017-03-27 ~ 2018-11-19
    OF - director → CIF 0
  • 22
    Mullins, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2010-01-22
    OF - director → CIF 0
  • 23
    Willard, Rebecca Jane
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2008-06-18
    OF - secretary → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - nominee-director → CIF 0
  • 25
    Vestry House, Laurence Pountney Hill, London, United Kingdom, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-29 ~ 2016-09-30
    PE - director → CIF 0
  • 26
    6, New Bridge Street, London
    Dissolved corporate (2 parents, 16 offsprings)
    Officer
    2008-02-01 ~ 2009-01-19
    PE - director → CIF 0
  • 27
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TANTALUM INNOVATIONS LIMITED

Previous names
LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • TANTALUM INNOVATIONS LIMITED
    Info
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    Registered number 03382434
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1997-06-06 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-06
    CIF 0
  • TANTALUM INNOVATIONS LIMITED
    S
    Registered number 02282434
    Otter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited Company in Uk, England
    CIF 1
  • TANTALUM INNOVATIONS LIMITED
    S
    Registered number 03382434
    Otter House, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AD
    Limited Company in Companies House, England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-25
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.