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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 18
  • 1
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Reeve, Jamie Martin
    Investment Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Ziegler, William
    Attorney born in June 1942
    Individual (1 offspring)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Peter Arthur Thomas
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 5
    Mcevoy, John David
    Md Private Equity born in November 1962
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Solomon, Jonathan
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Stafilopats, Francis
    Shipping Manager born in December 1945
    Individual (1 offspring)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Hewitt, Mark Andrew
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Thames, Gerald
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Van Riet, Christopher
    General Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
    Van Riet, Christopher
    General Manager
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2004-07-19
    OF - Secretary → CIF 0
    2005-02-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 12
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2002-04-02 ~ 2003-09-04
    OF - Director → CIF 0
  • 13
    O'neill Jr, Thomas H
    Executive born in August 1941
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Birnbaum, David
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Nijjar, Moony Victoire
    Finance Director
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 16
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2006-12-05 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-11-08 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-11-08 ~ 2002-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TABLOGIX UK HOLDINGS LIMITED

Period: 2006-04-11 ~ 2016-04-18
Company number: 04319668
Registered names
TABLOGIX UK HOLDINGS LIMITED - Dissolved 04696839
HAMSARD 2428 LIMITED - 2003-08-19 04319686... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TABLOGIX UK HOLDINGS LIMITED
    Info
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2006-04-11
    Registered number 04319668
    2nd Floor 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 and dissolved on 2016-04-18 (14 years 5 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.