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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
    Dunne, Teresa Anne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, Sean James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hooker, Edward William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HFIS PLC - 2022-02-10
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    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
Ceased 16
  • 1
    Price, Richard John
    Landlord born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Salusbury, David John
    Property Manager born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2018-04-20
    OF - Director → CIF 0
    Mr David John Salusbury
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 4
    Dunne, Teresa Anne
    Human Resources Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Socha, John
    Landlord born in January 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Mutter, Kathryn Ann
    Director Of Membership Services born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Lambert, Richard Arthur
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Lock, Anthony Charles
    Property Investor born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2022-06-01
    OF - Director → CIF 0
    Jacobs, David Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 10
    Glanvill, Michael Kevin
    Insurance Broker born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Langley, Ian Cyril
    Management Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Hooker, Sean James
    Head Of Redress born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Jacobs, Patrick Andrew
    Company Secretary born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Mr Edward William Hooker
    Born in April 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-06-29 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENANCY DEPOSIT SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TENANCY DEPOSIT SOLUTIONS LIMITED
    Info
    Registered number 05861648
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TENANCY DEPOSIT SOLUTIONS LIMITED
    S
    Registered number 05861648
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 1
  • TENANCY DEPOSIT SOLUTIONS LIMITED
    S
    Registered number 05861648
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,983 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address114 Potterhill Gardens, Perth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,983 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    CIF 4 - Ownership of shares – 75% or more OE

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