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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
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2004-11-01 ~ 2007-05-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    2011-05-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Meade, Janice
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2001-11-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2001-11-22 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-11-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 7
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 8
    Faucherand, Stephen Graham
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-07-31 ~ 2007-05-29
    OF - Director → CIF 0
    2011-12-20 ~ 2016-02-25
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2006-11-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 10
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 11
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Graham John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-10-19 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2001-10-19 ~ 2001-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSS SOLUTIONS LTD

Period: 2010-11-23 ~ 2024-08-03
Company number: 04307658
Registered names
TSS SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2024-08-03
PYFORD LIMITED - 2007-03-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

  • TSS SOLUTIONS LTD
    Info
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2010-11-23
    PYFORD LIMITED - 2010-11-23
    Registered number 04307658
    8th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2024-08-03 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.