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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 4
  • 1
    Rayne, Robert Anthony
    Born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Mitchley, Simon Colin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
    2003-07-30 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 11
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TIGER INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIGER INVESTMENTS LIMITED
    Info
    Registered number 04851000
    icon of address3 Bromley Place, London W1T 6DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TIGER INVESTMENTS LIMITED
    S
    Registered number 04851000
    icon of address3, Bromley Place, London, United Kingdom, W1T 6DB
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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