logo
explain how to read the page

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 20
  • 1
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-06-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Ozcan, Recep
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ 2013-10-17
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (104 offsprings)
    Officer
    2013-07-08 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 5
    Scott, Philip
    Head Of Commercial Finance born in May 1983
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Mcsweeney, Catherinea
    Individual (5 offsprings)
    Officer
    2013-10-17 ~ 2014-09-30
    OF - Secretary → CIF 0
    2015-06-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Smith, Kevin
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Lane, Ross Michael
    Group Financial Controller born in August 1978
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Morana, Stephen Gavin
    Financial Director born in March 1971
    Individual (31 offsprings)
    Officer
    2008-09-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Cassidy, Nicholas John
    Director Of Tax born in August 1973
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    O'donnell, Owen Francis
    Company Director born in December 1966
    Individual (27 offsprings)
    Officer
    2004-06-23 ~ 2005-08-31
    OF - Director → CIF 0
    O'donnell, Owen Francis
    Individual (27 offsprings)
    Officer
    2004-06-23 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 13
    Yu, David
    C E O born in November 1967
    Individual (10 offsprings)
    Officer
    2006-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Rushton, Paul
    Head Of Commercial Finance born in May 1975
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 16
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (23 offsprings)
    Officer
    2004-06-23 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (30 offsprings)
    Officer
    2005-08-31 ~ 2013-07-08
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Company Secretary
    Individual (30 offsprings)
    Officer
    2005-02-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 18
    Baty, Claire
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 20
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSE DEVELOPMENT LIMITED

Period: 2004-06-23 ~ now
Company number: 05160532
Registered name
TSE DEVELOPMENT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • TSE DEVELOPMENT LIMITED
    Info
    Registered number 05160532
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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