logo
explain how to read the page

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 26
  • 1
    Hewitt, Michael Roger
    Born in February 1942
    Individual (61 offsprings)
    Officer
    2005-12-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Mee, David
    Born in June 1947
    Individual (36 offsprings)
    Officer
    2002-06-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 3
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Hick, Karl Stephen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2002-06-11 ~ 2005-08-11
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (265 offsprings)
    Officer
    2002-06-11 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 5
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2008-06-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Bayley, Elizabeth Mary
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Biffen, Andrew Paul
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2013-01-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Turner, Michael Andrew, Mr.
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2013-01-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2013-01-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Orr, David Gibson
    Born in June 1987
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Griffin-smith, Philip Bernard
    Born in April 1966
    Individual (135 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    2013-01-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2008-06-16 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 18
    Gunton, Sarah Jill
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Mcintosh, Peter
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2008-06-16 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    2006-07-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-06-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
  • 24
    Allen, Jonathan
    Born in July 1966
    Individual (42 offsprings)
    Officer
    2004-10-07 ~ 2005-12-30
    OF - Director → CIF 0
    2006-01-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Period: 2002-07-18 ~ 2017-02-10
Company number: 04458880
Registered names
TASS ENVIRONMENTAL TECHNOLOGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-02-10
Recent Standard Industrial Classification
99999 - Dormant Company

  • TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    Info
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    Registered number 04458880
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 and dissolved on 2017-02-10 (14 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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