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 0
  • Not found in our database.
Ceased 9
  • 1
    Gifford, Maria Helena
    Accountant Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2006-02-08
    OF - Director → CIF 0
    Gifford, Maria Helena
    Accountant Director
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Moore, James Bernard, Mr.
    Company Director born in December 1960
    Individual
    Officer
    2010-08-27 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    FALCOR BC LIMITED - now
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    276,686 GBP2023-11-30
    Officer
    2006-02-08 ~ 2006-03-23
    PE - Director → CIF 0
    2006-02-08 ~ 2006-03-23
    PE - Secretary → CIF 0
  • 4
    68 Crockford Park Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2006-03-23 ~ 2008-12-02
    PE - Director → CIF 0
    2006-03-23 ~ 2008-12-02
    PE - Secretary → CIF 0
  • 5
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2007-01-22
    PE - Director → CIF 0
    2008-12-02 ~ 2012-05-31
    PE - Director → CIF 0
  • 6
    12 Littleworth Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    89,932 GBP2023-09-30
    Officer
    2007-01-22 ~ 2008-10-29
    PE - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 9
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-12-02 ~ 2012-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TALLSPRINGS UK LIMITED

Previous name
TALLSPRING UK LIMITED - 2004-03-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TALLSPRINGS UK LIMITED
    Info
    TALLSPRING UK LIMITED - 2004-03-09
    Registered number 05029422
    1 Lumley Street, Mayfair, London W1K 6TT
    Private Limited Company incorporated on 2004-01-29 and dissolved on 2013-04-23 (9 years 2 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.