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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
Active 5
  • 1
    Borg, Steven
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John Edward
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    De Luque Muntaner, Manuel Ernesto
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Torosian, Arsen
    Born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Arsen Torosian
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Ndoro, Fungai
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Jackson, Mark
    Accountant born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Hellicar-bowman, Desmond Andrew
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Edmonston, Darren George
    Accountant born in August 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Collier, Gregory
    Marketing Executive born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Wall, Peter George
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    De Mendonca, Jonathon James
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Rewrie, Paul Eugene
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Carr, David Aaron
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Hunter, David John
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-09
    OF - Director → CIF 0
  • 11
    Gleave, Adrian Marcus
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 12
    Tenuta, Luca
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Luck, Cameron David Nickolas
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Chapman, Mark Edward
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 15
    Walker, Timothy John
    Dir Equestrian Services born in March 1951
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Maclean, David Gordon
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 17
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Quirke, Anthony James
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 19
    icon of addressThe Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-09-10 ~ 2020-07-29
    PE - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ 2006-11-03
    PE - Director → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-08 ~ 2007-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAP GLOBAL GROUP PLC

Previous names
WELNEY PLC - 2020-07-13
HALLCO 1350 LIMITED - 2006-11-06
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
QUETZAL CAPITAL PLC - 2023-01-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TAP GLOBAL GROUP PLC
    Info
    WELNEY PLC - 2020-07-13
    HALLCO 1350 LIMITED - 2020-07-13
    METROELECTRIC PLC - 2020-07-13
    METROCAPITAL INFORMATION PLC - 2020-07-13
    QUETZAL CAPITAL PLC - 2020-07-13
    Registered number 05840813
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2006-06-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • WELNEY PLC
    S
    Registered number 05840813
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, England, CM23 4BD
    United Kingdom in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRO ENVIROMENTAL LIMITED - 2013-10-08
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.