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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 11
  • 1
    Wills, Sue Jane
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Kenneth William Touhey
    Individual (398 offsprings)
    Insolvency
    2011-12-22 ~ 2012-08-14
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ruscoe, Paul
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 4
    Regan, Brian John
    Quantity Surveyor born in February 1961
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Payne, Paul Charles
    Contracts Manager born in November 1963
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2012-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Payne, Tracey
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Payne, Tracey Anne
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANGENT XYX LIMITED

Period: 2011-12-22 ~ 2014-05-10
Company number: 03772068
Registered names
TANGENT XYX LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • TANGENT XYX LIMITED
    Info
    PAYNE HOLDINGS LIMITED - 2011-12-22
    PAYNE & REGAN HOLDINGS LIMITED - 2011-12-22
    Registered number 03772068
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2014-05-10 (14 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.