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
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - director → CIF 0
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Southwood, Kevin Charles
    Non Executive Director born in September 1950
    Individual
    Officer
    2000-05-01 ~ 2001-11-07
    OF - director → CIF 0
  • 2
    Kraus, Moses
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2014-08-01
    OF - director → CIF 0
  • 3
    Weitz, Abraham
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - director → CIF 0
    Weitz, Abraham
    Company Director
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    PE - nominee-director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-01-11 ~ 2000-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TEP TRANSFER LIMITED

Previous name
TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Current Assets
2 GBP2015-12-31
2 GBP2014-12-31
Net Current Assets/Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • TEP TRANSFER LIMITED
    Info
    TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
    Registered number 03904645
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester CH1 1HG
    Private Limited Company incorporated on 2000-01-11 and dissolved on 2016-11-15 (16 years 10 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.