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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 14
  • 1
    Jackson, Greg Sean
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2005-02-21 ~ 2010-08-28
    OF - Director → CIF 0
  • 2
    Wesemann, Andreas Paul
    Banker born in December 1970
    Individual (10 offsprings)
    Officer
    2005-02-21 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Weiner, Mark Justin
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Theodore Samuel
    Director born in November 1994
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Mr Michael Philip Green
    Born in December 1947
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gillett, Nicholas John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Green, Nicholas Daniel Lawrence
    Company Director born in March 1973
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    O'neill, Hugh Feargal
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 9
    Cameron, Kevin James
    Individual (9 offsprings)
    Officer
    2010-02-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 10
    Eddison, James Andrew
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2013-10-18
    OF - Director → CIF 0
    Eddison, James Andrew
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 11
    Green, Timothy Benjamin
    Company Director born in July 1975
    Individual (17 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Graeme Richard
    Company Director born in June 1966
    Individual (43 offsprings)
    Officer
    2006-07-10 ~ 2010-02-28
    OF - Director → CIF 0
    Harris, Graeme Richard
    Company Director
    Individual (43 offsprings)
    Officer
    2006-07-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Davis, Andrew Robert
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 14
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

TANGENT LABS LTD

Period: 2020-11-09 ~ 2022-04-05
Company number: 04936065
Registered names
TANGENT LABS LTD - Dissolved 10781531
TOD LONDON UK LTD - 2020-11-09
C360 UK LIMITED - 2006-07-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
18129 - Printing N.e.c.

  • TANGENT LABS LTD
    Info
    TOD LONDON UK LTD - 2020-11-09
    TANGENT LABS LIMITED - 2020-11-09
    C360 UK LIMITED - 2020-11-09
    Registered number 04936065
    21 South Street, London W1K 2XB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2022-04-05 (18 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.