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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
Active 2
  • 1
    Yen, David Chin Lung
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Layzell, Lisa Yang
    Joint Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2002-01-21 ~ 2002-04-02
    OF - Nominee Director → CIF 0
  • 2
    Yen, David Chin Lung
    Managing Director
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 3
    Wong, Angelique
    Operations Director born in June 1970
    Individual
    Officer
    2003-11-07 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Hall, Martin Philip
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2005-11-02
    OF - Director → CIF 0
    Hall, Martin Philip
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 5
    Stevinson, Graham David
    Sales And Marketing Director born in February 1971
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Beg, Kamran Anwar
    Management Consultant born in July 1967
    Individual
    Officer
    2002-04-02 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12 00339801, 00474138, 01055136... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-21 ~ 2002-04-02
    PE - Nominee Director → CIF 0
    2002-01-21 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELISYS LIMITED

Previous name
TECO INFORMATION SYSTEMS EUROPE LIMITED - 2004-12-29
Standard Industrial Classification
3230 - Manufacture Tv & Radio, Sound Or Video Etc.
3162 - Manufacture Other Electrical Equipment
3002 - Manufacture Computers & Process Equipment

  • RELISYS LIMITED
    Info
    TECO INFORMATION SYSTEMS EUROPE LIMITED - 2004-12-29
    Registered number 04357000
    3 Hardman Street, Spinningfields, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 1 month). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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