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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 9
  • 1
    Borkmann, Nicolas
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Sands, Paul Cuthbert
    Company Director born in April 1943
    Individual (22 offsprings)
    Officer
    2004-07-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Volkamer, Christoph Patrick
    Company Director born in October 1975
    Individual (20 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Elbchaussee 370, D-22609, Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INITIATION LIMITED
    02942988
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2003-06-20 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    AARCO SERVICES LIMITED
    02983468
    5-7, Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 103 offsprings)
    Officer
    2007-08-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    8, Buchardstrasse 8, D-20095 Hamburg, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED
    - 2009-11-24 02733303
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (11 parents, 105 offsprings)
    Officer
    2003-06-20 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 9
    INDUCTION LIMITED
    02942373
    6th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2003-06-20 ~ 2004-07-08
    OF - Director → CIF 0
parent relation
Company in focus

TEP ONE CAPITAL LIMITED

Period: 2004-09-16 ~ 2024-01-09
Company number: 04806555
Registered names
TEP ONE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance

  • TEP ONE CAPITAL LIMITED
    Info
    TEP FUND ONE CAPITAL LIMITED - 2004-09-16
    INTERTRANS SERVICES LIMITED - 2004-09-16
    Registered number 04806555
    One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 and dissolved on 2024-01-09 (20 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.