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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 23
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Andrew Christopher
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Hawinkels, Johannes Henricus Wilhelmus
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Rice, Robin Andrew Carrington
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Mckendrick, Bruce
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Varney, Nicholas John
    Born in November 1962
    Individual (84 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Al Ahbabi, Dhafer Sahmi Jaber Mufreh
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcgonigle, Michael Frederick
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2005-05-10 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 13
    Fisher, Mark Peter Edmund
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2007-05-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Al Ansari, Sameer Kamal Ibrahim
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Denis, Sylvain Claude
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Banerjee, Anand Kumar
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Krishnan, Anand Subramaniam
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-02-28 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-02-28 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P1 TASMANIA LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 05377453
Registered names
P1 TASMANIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28
HACKREMCO (NO. 2241) LIMITED - 2005-03-15 05463834... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 TASMANIA LIMITED
    Info
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2007-06-26
    Registered number 05377453
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2017-02-28 (12 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.