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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
Active 3
  • 1
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mckendrick, Bruce
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Denis, Sylvain Claude
    Senior Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Krishnan, Anand Subramaniam
    Cfo born in March 1958
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Roger, Robert
    Chief Financial Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Hawinkels, Johannes Henricus Wilhelmus
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Al Ansari, Sameer Kamal Ibrahim
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Al Ahbabi, Dhafer Sahmi Jaber Mufreh
    Ceo born in January 1969
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Banerjee, Anand Kumar
    Chief Financial Officer born in September 1957
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Rice, Robin Andrew Carrington
    Strategic Development Exec born in November 1957
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Nicoli, Eric Luciano
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Coote, Sarah
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-16 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-28 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P1 TASMANIA LIMITED

Previous names
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
TASMANIA HOLDINGS LIMITED - 2007-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • P1 TASMANIA LIMITED
    Info
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    TASMANIA HOLDINGS LIMITED - 2005-03-15
    Registered number 05377453
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2017-02-28 (12 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.