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 8
  • 1
    Smyth, Philip
    Born in June 1939
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Mr. Luigi Starace
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Emilio Giovanni Binda
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccormick, David
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Peter, Mr.
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Mr Claudio Vidoli Manzini
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    ESSEX NOMINEES LIMITED
    03316395
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVAM LIMITED

Company number: 05605637
Registered name
TAVAM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • TAVAM LIMITED
    Info
    Registered number 05605637
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.