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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 7
  • 1
    Varty, Rita
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2002-12-21
    OF - Secretary → CIF 0
  • 2
    Williams, Rhys
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2004-02-19
    OF - Director → CIF 0
  • 3
    Payne, John Stephen
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Lesley Burnhope
    Airline Reservations Agent born in July 1951
    Individual (5 offsprings)
    Officer
    2000-11-07 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Williams, Geraint Edward
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Williams, Geraint Edward
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCI YACHT CHARTER LIMITED

Period: 2004-03-08 ~ 2013-06-18
Company number: 04102975
Registered names
TCI YACHT CHARTER LIMITED - Dissolved
SEDBRAND LIMITED - 2001-01-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TCI YACHT CHARTER LIMITED
    Info
    ADI SERVICES LIMITED - 2004-03-08
    ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD - 2004-03-08
    SEDBRAND LIMITED - 2004-03-08
    Registered number 04102975
    Regency House, 45-51 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 and dissolved on 2013-06-18 (12 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.