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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 5
  • 1
    Leckie, Ziba Maria
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Akbari, Tina-marie
    Director born in December 1955
    Individual (230 offsprings)
    Officer
    2010-09-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Salar Boroumand, Ahmad Reza
    Consultant born in May 1946
    Individual (29 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Ahmad Reza Salar Boroumand
    Born in May 1946
    Individual (29 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TADCO SERVICES (U.K.) LIMITED 01749601
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-06 ~ 2017-11-08
    OF - Director → CIF 0
    Person with significant control
    2017-06-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-06-06 ~ 2017-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TADCO HOLDINGS LIMITED

Period: 2011-11-22 ~ 2025-01-14
Company number: 05838252
Registered names
TADCO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • TADCO HOLDINGS LIMITED
    Info
    TSL NOMINEES LIMITED - 2011-11-22
    Registered number 05838252
    Suite 105 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2025-01-14 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • TADCO HOLDINGS LIMITED
    S
    Registered number 05838252
    Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
    Limited in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
    06600051
    Suite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIRST CAAN LIMITED
    07647162
    Suite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.