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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 8
  • 1
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    2005-02-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Cameroni, Anna Giorgetti
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Richard
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2005-02-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 7
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-09-26 ~ 2009-03-12
    OF - Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TEX EAGLE LTD

Period: 2005-02-10 ~ 2014-08-19
Company number: 05360351
Registered name
TEX EAGLE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEX EAGLE LTD
    Info
    Registered number 05360351
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2014-08-19 (9 years 6 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.