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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 3
  • 1
    Ibarra, Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marzuka, Tony
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Marzuka
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mansour, Rafic Youssef
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Sanbar, Elias
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Campbell, Oliver Leslie Boris
    Accountant born in March 1931
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Elder, Renwick James
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    Iza, Mauricio
    Management born in January 1948
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Gonzalez Paez, Francisco Javier
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2011-02-11
    OF - Director → CIF 0
    Gonzalez Perez, Francisco Jaime
    Retired Businessman born in July 1940
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Allen, Dean Kenneth
    Business Manager born in October 1935
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Davies, Christopher William Richard
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Hardeman Jr, Charles Stanley
    Business Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Zerpa, Jorge
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Casas, Antonio
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
  • 14
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of address3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1999-04-09 ~ 2004-02-09
    PE - Secretary → CIF 0
  • 15
    icon of addressProvidence House, Providence Place, Islington, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-11 ~ 2016-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TECNOCONSULT INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • TECNOCONSULT INTERNATIONAL (UK) LIMITED
    Info
    Registered number 03749822
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 and dissolved on 2022-06-14 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.