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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 19
  • 1
    Fredrick, Robert L
    Manager born in July 1945
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-02
    OF - Director → CIF 0
    Fredrick, Robert L
    Manager
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 2
    Ekerot, Magnus Lars
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Rubbo, Carl
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Wyeth, Richard John
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Grijpink, Timme
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Agrawal, Rajeev
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Brown, David Arthur
    Manager born in September 1941
    Individual (5 offsprings)
    Officer
    1997-12-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Ludwig, Edmund
    Pres & Ceo born in March 1940
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Weight, Michael
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Decker, Roger Ferdinand
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Argo, Carole
    Cfo born in April 1961
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 12
    Overwijn, Thomas Wilhelmus Martinus
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Karpinski, Alexander
    Consultant born in March 1931
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Armstrong, James Christopher
    Cfo born in July 1956
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1997-09-02 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 16
    65, Platinastraat, 2718 Sz, Zoetermeer, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-09-02 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    1998-09-02 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-01-28 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TKHS REALISATIONS LIMITED

Period: 2021-02-03 ~ 2022-05-15
Company number: 03427882
Registered names
TKHS REALISATIONS LIMITED - Dissolved
FCB 1257 LIMITED - 1997-11-21 03423432... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • TKHS REALISATIONS LIMITED
    Info
    TKH SECURITY UK LIMITED - 2021-02-03
    OPTELECOM UK LIMITED - 2021-02-03
    FCB 1257 LIMITED - 2021-02-03
    Registered number 03427882
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2022-05-15 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.