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 2
  • 1
    Heanen, Joseph, Mr.
    Company Director born in August 1976
    Individual (28 offsprings)
    Officer
    2005-06-17 ~ dissolved
    OF - director → CIF 0
    Heanen, Joseph, Mr.
    Individual (28 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Geffert, Alexander Hugh, Mr.
    Company Director born in August 1940
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Gregoriou, Andreas
    Restauranteur born in May 1935
    Individual
    Officer
    1999-08-06 ~ 2005-01-21
    OF - director → CIF 0
  • 2
    Hart, Christopher
    Individual (5 offsprings)
    Officer
    2008-05-18 ~ 2011-03-25
    OF - secretary → CIF 0
  • 3
    Petrouis, Michael
    Commercial Director born in September 1957
    Individual (67 offsprings)
    Officer
    1999-08-06 ~ 2005-06-17
    OF - director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1999-08-06 ~ 2008-05-18
    OF - secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - nominee-secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

TENALP FIVE LIMITED

Previous name
PLANET ICE (I.O.W.) LIMITED - 2013-06-07
Standard Industrial Classification
9234 - Other Entertainment Activities

  • TENALP FIVE LIMITED
    Info
    PLANET ICE (I.O.W.) LIMITED - 2013-06-07
    Registered number 03821070
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    Private Limited Company incorporated on 1999-08-06 and dissolved on 2013-10-22 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.