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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 13
  • 1
    Mcgeough, Matthew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mcgeough, Matthew
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hitchin, Robert Arthur
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Moller, Valdemar Johannes
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Villesen, Niels Jorgen
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2009-12-01
    OF - Director → CIF 0
    Villesen, Niels Jorgen
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Thejls, Ove
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2007-12-07
    OF - Director → CIF 0
    Thejls, Ove
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 6
    Nielsen, Torben Bjerre
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Burke, Richard Neil
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Halliday, Simon Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Henriksen, Jens Jorgen
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Director → CIF 0
  • 11
    CPC FOODS LIMITED
    07592875
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-12-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 13
    TICAN (UK) HOLDINGS LIMITED
    06382774 02876506
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TICAN UK LIMITED

Period: 2000-01-27 ~ 2026-01-06
Company number: 03914656
Registered name
TICAN UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TICAN UK LIMITED
    Info
    Registered number 03914656
    Unit 1-1a Stockton Close, Walsall, West Midlands WS2 8LH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 and dissolved on 2026-01-06 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TICAN UK LIMITED
    S
    Registered number 3914656
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TICAN (CHILLED) LIMITED
    - now 04003353
    TICAN CHILLED LIMITED - 2000-06-22
    Unit 1-1a Stockton Close, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.