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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 22
  • 1
    Denis, Sylvain Claude
    Senior Vice President born in March 1966
    Individual (13 offsprings)
    Officer
    2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Chief Financial Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Al Ansari, Sameer Kamal Ibrahim
    Chief Executive Officer born in October 1962
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (20 offsprings)
    Officer
    2007-05-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 8
    Banerjee, Anand Kumar
    Chief Financial Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2005-05-10 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Krishnan, Anand Subramaniam
    Cfo born in March 1958
    Individual (14 offsprings)
    Officer
    2006-01-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Rice, Robin Andrew Carrington
    Strategic Development Exec born in November 1957
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Mckendrick, Bruce
    Managing Director born in March 1962
    Individual (64 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Al Ahbabi, Dhafer Sahmi Jaber Mufreh
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Hawinkels, Johannes Henricus Wilhelmus
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Nicoli, Eric Luciano
    Director born in August 1950
    Individual (56 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-28 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P1 TASMANIA LIMITED

Company number: 05377453
Registered names
P1 TASMANIA LIMITED - Dissolved
HACKREMCO (NO. 2241) LIMITED - 2005-03-15 05377457... (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 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.