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 3
  • 1
    Green, Timothy Benjamin
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Philip Green
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Weiner, Mark Justin
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Eddison, James Andrew
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2013-10-18
    OF - Director → CIF 0
    Eddison, James Andrew
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 2
    Cameron, Kevin James
    Individual (4 offsprings)
    Officer
    2010-02-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Robert
    Managing Director born in April 1968
    Individual
    Officer
    2017-04-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2005-02-21 ~ 2010-08-28
    OF - Director → CIF 0
  • 5
    Gillett, Nicholas John
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Green, Theodore Samuel
    Director born in November 1994
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Wesemann, Andreas Paul
    Banker born in December 1970
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Green, Nicholas Daniel Lawrence
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    O'neill, Hugh Feargal
    Individual
    Officer
    2016-10-31 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 10
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Harris, Graeme Richard
    Company Director born in June 1966
    Individual (26 offsprings)
    Officer
    2006-07-10 ~ 2010-02-28
    OF - Director → CIF 0
    Harris, Graeme Richard
    Company Director
    Individual (26 offsprings)
    Officer
    2006-07-10 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TANGENT LABS LTD

Previous names
TOD LONDON UK LTD - 2020-11-09
TANGENT LABS LIMITED - 2017-04-08
C360 UK LIMITED - 2006-07-17
Standard Industrial Classification
18129 - Printing N.e.c.
62090 - Other Information Technology Service Activities

  • TANGENT LABS LTD
    Info
    TOD LONDON UK LTD - 2020-11-09
    TANGENT LABS LIMITED - 2017-04-08
    C360 UK LIMITED - 2006-07-17
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.