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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 9
  • 1
    Gifford, Maria Helena
    Accountant Director born in May 1963
    Individual (19 offsprings)
    Officer
    2004-01-29 ~ 2006-02-08
    OF - Director → CIF 0
    Gifford, Maria Helena
    Accountant Director
    Individual (19 offsprings)
    Officer
    2004-01-29 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Moore, James Bernard, Mr.
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    FALCOR MANAGEMENT LIMITED
    05715551
    68 Crockford Park Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2006-03-23 ~ 2008-12-02
    OF - Director → CIF 0
    2006-03-23 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    FALCOR B C LIMITED
    FALCOR BC LIMITED - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-02-08 ~ 2006-03-23
    OF - Director → CIF 0
    2006-02-08 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 6
    PITFIELD MANAGEMENT LIMITED
    05943564
    12 Littleworth Lane, Esher, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2008-12-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 8
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2004-01-29 ~ 2007-01-22
    OF - Director → CIF 0
    2008-12-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALLSPRINGS UK LIMITED

Period: 2004-03-09 ~ 2013-04-23
Company number: 05029422
Registered names
TALLSPRINGS UK LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.