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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 15
  • 1
    Lovett, Clive Jonathan
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2015-06-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Kouakou, Landry Kouadjo
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Lorna Alexandra
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Cole, Nicholas Evan
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (52 offsprings)
    Officer
    2011-02-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2011-02-09 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 7
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (56 offsprings)
    Officer
    2011-02-09 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Faulkner, Geoffrey Ralph
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 9
    Hancox, David Thomas
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 10
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 11
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-11-07 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 13
    KIN AND CARTA GROUP LIMITED - now
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED
    - 2018-09-25 08417677
    1, Tudor Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-11-07 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    SELMERBRIDGE PRINT VEHICLES LIMITED - now 10704083
    SELMERBRIDGE LIMITED
    - 2019-05-01 10704083
    AYLESLAND GROUP LTD - 2018-02-14
    AYLESLAND-AYLESFORD INTERNATIONAL LTD - 2018-01-15
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TACTICAL SOLUTIONS UK LTD

Period: 2000-11-07 ~ 2022-01-22
Company number: 04103199
Registered name
TACTICAL SOLUTIONS UK LTD - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • TACTICAL SOLUTIONS UK LTD
    Info
    Registered number 04103199
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 and dissolved on 2022-01-22 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • TACTICAL SOLUTIONS UK LIMITED
    S
    Registered number 4103199
    One, Tudor Street, London, England, EC4Y 0AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLARE LIMITED
    06994528
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.