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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
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Pettit, Michael
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Martin, John David
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
    Martin, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 3
    Doherty, Mike
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2011-07-01
    OF - Director → CIF 0
    Doherty, Mike
    It Consultant
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Waldman, Andrew Hunter
    Chairman born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 6
    Morris, Steven
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Johnstone, Mark George
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Tennent, William Innes
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2014-08-21
    OF - Director → CIF 0
  • 9
    Wilding, Simon
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Mclaughlin, Robert James
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Dykes, Robert Roscoe
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2003-07-10 ~ 2003-07-15
    PE - Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-10 ~ 2003-07-15
    PE - Secretary → CIF 0
  • 15
    icon of address88, Plumeria Drive, San Jose, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TS3 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TS3 HOLDINGS LIMITED
    Info
    Registered number 04828052
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2019-11-19 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • TS3 HOLDINGS LIMITED
    S
    Registered number 4828052
    icon of addressSymphony House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.