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
    Banks, Jeffrey David
    Sales And Management Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Spalding, Ryan
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Daye, Jad P
    Sales And Management Executive born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lundqvist, Ulrica
    Executive born in November 1971
    Individual
    Officer
    2016-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Lundqvist, Ulrika
    Individual
    Officer
    2006-02-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Vincent, Stephen Mark
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 4
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2010-03-29 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 5
    Cass, Peter Vernon Charles
    Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    2009-07-31 ~ 2019-07-31
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Individual (18 offsprings)
    Officer
    2010-12-08 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Roberts, Jason Lloyd
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Jason Lloyd Roberts
    Born in June 1969
    Individual (8 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
  • 7
    Thames House, 5 Church Street, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ 2018-03-13
    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
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-11-20 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
  • 9
    Hill Dickinson, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    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
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-11-20 ~ 2006-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECH 21 UK LIMITED

Previous names
PLANET 21 EUROPE LIMITED - 2006-06-15
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 - 2006-02-27
    Registered number 05630013
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford TW8 9ZB
    Private Limited Company incorporated on 2005-11-20 (19 years 7 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.