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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
Active 4
  • 1
    Wolley, Hugh Seymour
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    icon of addressOtter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 27
  • 1
    Mullins, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Timmer, Marcel
    Investor Manager born in March 1969
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Willard, Alexander Edward
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 7
    Keates, John
    Elecronic Engineer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2013-03-12
    OF - Director → CIF 0
  • 8
    De Boucaud, Cedriane Marie
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Drew, Ian Ashley
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Finlay, Geoffrey John
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Harris, Simon Edward Holt
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 12
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Waite, Matthew
    Cto born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Willoughby, David
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Lenga, Eden Julian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 16
    Willard, Rebecca Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 17
    Spee, John
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 18
    Tohumcu, Ozgur
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 19
    Desler, Gerry
    Chertered Accoutant born in June 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-05-06
    OF - Director → CIF 0
    Desler, Gerry
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 20
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    Bullivant, Peter Turville
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Ramberg, Bengt Erik
    Executive Director born in July 1976
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 23
    Wood, Timothy
    Chartered Patent Attorney born in July 1942
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address6, New Bridge Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2008-02-01 ~ 2009-01-19
    PE - Director → CIF 0
  • 26
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-29 ~ 2016-09-30
    PE - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Director → 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 - 2015-09-11
    Registered number 03382434
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 6 months). 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
    icon of addressOtter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited Company in Uk, England
    CIF 1
  • TANTALUM INNOVATIONS LIMITED
    S
    Registered number 03382434
    icon of addressOtter 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
    icon of addressThe Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Person with significant control
    icon of calendar 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 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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.