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
    Diego Ianni
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2009-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Redmayne, Joanna Faye
    Corp Compliance Off Icer born in April 1978
    Individual
    Officer
    1999-07-28 ~ 2000-07-24
    OF - Director → CIF 0
    2000-07-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2000-07-24
    OF - Director → CIF 0
    2000-07-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Fowler, Mark Andrew
    Company Secretarial Assistant born in October 1972
    Individual
    Officer
    1997-11-06 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    1999-07-28 ~ 2000-07-24
    PE - Secretary → CIF 0
    2001-07-24 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 6
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-10-31 ~ 1999-07-28
    PE - Secretary → CIF 0
  • 7
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-10-31 ~ 1999-07-28
    PE - Director → CIF 0
parent relation
Company in focus

TEMPLE COIL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • TEMPLE COIL HOLDINGS LIMITED
    Info
    Registered number 03458812
    26 Grosvenor Street, Mayfair, London W1K 4QW
    Private Limited Company incorporated on 1997-10-31 and dissolved on 2019-08-13 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.