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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 29
  • 1
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2012-07-24 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Finlay, Geoffrey John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Willoughby, David Steven Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    De Boucaud, Cedriane Marie
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2016-09-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Ramberg, Bengt Erik
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Willard, Rebecca Jane
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 7
    Waite, Matthew
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Timmer, Marcel
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 9
    Drew, Ian Ashley
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2017-04-05 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Keates, John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2013-03-12
    OF - Director → CIF 0
  • 11
    Bullivant, Peter Turville
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2017-10-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Mullins, Robert
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Wolley, Hugh
    Born in April 1957
    Individual (43 offsprings)
    Officer
    2012-07-24 ~ 2017-02-28
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (43 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Willard, Alexander Edward
    Born in May 1971
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2011-08-19 ~ 2012-07-24
    OF - Director → CIF 0
  • 16
    Tohumcu, Ozgur
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Richardson, Samuel James Ivo
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2009-01-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Spee, John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 19
    Crawford, Alistair Stephen
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2008-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Wood, Timothy
    Born in July 1942
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Desler, Gerry
    Born in June 1945
    Individual (82 offsprings)
    Officer
    2007-03-19 ~ 2008-05-06
    OF - Director → CIF 0
    Desler, Gerry
    Individual (82 offsprings)
    Officer
    2008-06-18 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 22
    Jopp, Lincoln Peter Munro
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Harris, Simon Edward Holt
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 24
    Lenga, Eden Julian
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 26
    TANTALUM CORPORATION LIMITED
    - now 08933906 08556036... (more)
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    Otter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Liquidation Corporate (22 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
  • 27
    STV NOMINEE LIMITED
    06792529
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    2010-10-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    E-SYNERGY NOMINEES LIMITED
    05704454
    6, New Bridge Street, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2008-02-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANTALUM INNOVATIONS LIMITED

Period: 2015-09-11 ~ now
Company number: 03382434
Registered names
TANTALUM INNOVATIONS LIMITED - now
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
    ALEX WILLARD LIMITED - 2015-09-11
    Registered number 03382434
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 11 months). The status of the company number 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 1
  • 1
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.