logo
explain how to read the page

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 20
  • 1
    Grijpink, Timme
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Fredrick, Robert L
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-02
    OF - Director → CIF 0
    Fredrick, Robert L
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 3
    Agrawal, Rajeev
    Born in February 1955
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Wyeth, Richard John
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Weight, Michael
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Armstrong, James Christopher
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2020-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brown, David Arthur
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Decker, Roger Ferdinand
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2016-06-21
    OF - Director → CIF 0
  • 10
    Overwijn, Thomas Wilhelmus Martinus
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Rubbo, Carl
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Ekerot, Magnus Lars
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Karpinski, Alexander
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Argo, Carole
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Ludwig, Edmund
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1997-09-02 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1999-01-28 ~ 2004-11-01
    OF - 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, 34 offsprings)
    Officer
    1998-09-02 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 19
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1997-09-02 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 20
    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
parent relation
Company in focus

TKHS REALISATIONS LIMITED

Period: 2021-02-03 ~ 2022-05-15
Company number: 03427882
Registered names
TKHS REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-05-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
FCB 1257 LIMITED - 1997-11-21 03423432... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.