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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 13
  • 1
    Daye, Jad P
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lundqvist, Ulrica
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Roberts, Jason Lloyd
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2006-02-20 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Jason Lloyd Roberts
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Banks, Jeffrey David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Cass, Peter Vernon Charles
    Born in July 1955
    Individual (40 offsprings)
    Officer
    2009-07-31 ~ 2019-07-31
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Individual (40 offsprings)
    Officer
    2010-12-08 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Lundqvist, Ulrika
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Vincent, Stephen Mark
    Individual (72 offsprings)
    Officer
    2009-07-31 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 8
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2010-03-29 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 9
    Spalding, Ryan
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2005-11-20 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2005-11-20 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 12
    KAP INVESTMENT LIMITED
    07432204
    Thames House, 5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MELLIS PLACE LIMITED
    11173495
    Hill Dickinson, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2018-03-13 ~ 2024-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECH 21 UK LIMITED

Period: 2006-06-15 ~ now
Company number: 05630013
Registered names
TECH 21 UK LIMITED - now
TRADEWISE LIMITED - 2006-02-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TECH 21 UK LIMITED
    Info
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-06-15
    Registered number 05630013
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.