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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 11
  • 1
    Turner, David Charles
    Chartered Accountant born in October 1957
    Individual (35 offsprings)
    Officer
    2002-10-03 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Jacobs, Geoffrey Alan
    Individual (53 offsprings)
    Officer
    2008-05-28 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 3
    Hovland, Per
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2005-07-22
    OF - Director → CIF 0
    Hovland, Per
    Sales Director
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Tythe, John Harvey
    Co Director born in December 1943
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Coleman, John William
    Director born in August 1950
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Beveridge, Neil Jonathan Alec
    Software Developer born in September 1984
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Valerie Anne
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 8
    Tythe, Carol Ann
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    PRIBUS CONSULTANCY LIMITED - now 04275886
    ORCHARD BUILDERS (LONDON) LIMITED - 2002-02-20
    The Rafters, 32 Fernside Avenue Mill Hill, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-07-22 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEGIFTCARD LIMITED

Period: 2007-11-02 ~ 2014-08-26
Company number: 04552318
Registered names
TELEGIFTCARD LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TELEGIFTCARD LIMITED
    Info
    EVISION EUROPE LIMITED - 2007-11-02
    Registered number 04552318
    19 Peter's Close, Prestwood, Great Missenden, Bucks. HP16 9ET
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 and dissolved on 2014-08-26 (11 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.