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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 26
  • 1
    Maclean, David Gordon
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Tenuta, Luca
    Director born in February 1977
    Individual (21 offsprings)
    Officer
    2015-06-19 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    De Luque Muntaner, Manuel Ernesto
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Luck, Cameron David Nickolas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Hellicar-bowman, Desmond Andrew
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Carr, David Aaron
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2023-01-09 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Rewrie, Paul Eugene
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    2010-01-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Hunter, David John
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2023-06-01 ~ 2024-11-09
    OF - Director → CIF 0
  • 9
    Walker, Timothy John
    Dir Equestrian Services born in March 1951
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Collier, Gregory
    Marketing Executive born in November 1960
    Individual (32 offsprings)
    Officer
    2007-09-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Borg, Steven
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-06-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Jackson, Mark
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2020-06-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Gleave, Adrian Marcus
    Director born in June 1970
    Individual (35 offsprings)
    Officer
    2008-05-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 14
    De Mendonca, Jonathon James
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Edmonston, Darren George
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2016-04-21 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Wall, Peter George
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    Quirke, Anthony James
    Accountant born in March 1970
    Individual (21 offsprings)
    Officer
    2022-01-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 18
    Chapman, Mark Edward
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2010-01-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 19
    Ndoro, Fungai
    Company Director born in March 1987
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 20
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    2020-06-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Torosian, Arsen
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Arsen Torosian
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    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
  • 23
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 24
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-06-08 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 25
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2006-06-08 ~ 2006-11-03
    OF - Director → CIF 0
  • 26
    NOMINEE SECRETARIES LIMITED
    05856107
    The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-09-10 ~ 2020-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TAP GLOBAL GROUP PLC

Company number: 05840813
Registered names
TAP GLOBAL GROUP PLC - now
WELNEY PLC - 2020-07-13 08977589
HALLCO 1350 LIMITED - 2006-11-06 05977380, 05584805, 05101191... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TAP GLOBAL GROUP PLC
    Info
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2023-01-09
    METROELECTRIC PLC - 2023-01-09
    METROCAPITAL INFORMATION PLC - 2023-01-09
    HALLCO 1350 LIMITED - 2023-01-09
    Registered number 05840813
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2006-06-08 (19 years 9 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
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, England, CM23 4BD
    United Kingdom in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRO ENVIRONMENTAL LIMITED
    - now 08711723
    METRO ENVIROMENTAL LIMITED - 2013-10-08
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.