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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 12
  • 1
    Baud, Christian Rene Francois
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Matthew Purdon Henderson
    Individual (221 offsprings)
    Insolvency
    2020-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hofrichter, Swen, Mr.
    Born in February 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Milne, Barclay Kenneth
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Gambade, Nathalie
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2003-07-09 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 8
    Zeller, Jurgen Ulrich, Mr.
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2003-07-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Desbard, Michel
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Latto, Brian James Kinnear
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2006-01-30 ~ 2018-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TES ELECTRONIC SOLUTIONS LTD

Period: 2005-05-11 ~ 2022-09-07
Company number: 04826899
Registered names
TES ELECTRONIC SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Due to be dissolved on 2022-09-07
TESS LIMITED - 2005-05-11
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TES ELECTRONIC SOLUTIONS LTD
    Info
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2005-05-11
    Registered number 04826899
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 and dissolved on 2022-09-07 (19 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.