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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 18
  • 1
    Davies, Christopher William Richard
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2008-02-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Iza, Mauricio
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Elder, Renwick James
    Individual (14 offsprings)
    Officer
    2004-01-26 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    Ibarra, Victor
    Individual (1 offspring)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Sanbar, Elias
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Campbell, Oliver Leslie Boris
    Born in March 1931
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2000-10-01
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Mansour, Rafic Youssef
    Born in October 1940
    Individual (1 offspring)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Hardeman Jr, Charles Stanley
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Marzuka, Tony
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Mr Tony Marzuka
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Casas, Antonio
    Born in July 1933
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Gonzalez Perez, Francisco Jaime
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1999-04-09 ~ 2011-02-11
    OF - Director → CIF 0
    Gonzalez Paez, Francisco Javier
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 13
    Zerpa, Jorge
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Allen, Dean Kenneth
    Born in October 1935
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London, United Kingdom
    Active Corporate (11 parents, 102 offsprings)
    Officer
    2011-02-11 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 16
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 238 offsprings)
    Officer
    1999-04-09 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECNOCONSULT INTERNATIONAL (UK) LIMITED

Period: 1999-04-09 ~ 2022-06-14
Company number: 03749822
Registered name
TECNOCONSULT INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • TECNOCONSULT INTERNATIONAL (UK) LIMITED
    Info
    Registered number 03749822
    3rd 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.