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 4
  • 1
    Amsellem, Alain
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ollis, Rachel Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TD SYNNEX UK ACQUISITION LIMITED - now
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Cano, Nestor
    President born in March 1964
    Individual
    Officer
    2007-04-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Weinberg, Andrew Seth
    Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Dannewitz, Charles
    Accountant born in March 1955
    Individual
    Officer
    2007-12-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Fumagali, Oscar J
    Chief Finance Officer born in June 1953
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2008-05-01
    OF - Director → CIF 0
    Fumagali, Oscar J
    Chief Finance Officer
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 5
    Villamizar, Javier Alfonso
    President born in January 1972
    Individual
    Officer
    2006-09-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Lopez Carbajal, Diego Guillermo
    Director born in November 1972
    Individual
    Officer
    2007-04-26 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Russell, Stephen David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Claure, Raul Marcelo
    Chief Executive Officer born in December 1970
    Individual
    Officer
    2006-09-15 ~ 2012-09-11
    OF - Director → CIF 0
  • 9
    Strand, Dennis James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-07-12 ~ 2007-02-07
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-07-12 ~ 2006-09-15
    PE - Director → CIF 0
parent relation
Company in focus

TECH DATA MOBILE LIMITED

Previous names
BRIGHTSTAR EUROPE LIMITED - 2012-09-20
BRIGHTSTAR CORP UK LIMITED - 2006-12-21
PIMCO 2516 LIMITED - 2006-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TECH DATA MOBILE LIMITED
    Info
    BRIGHTSTAR EUROPE LIMITED - 2012-09-20
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    PIMCO 2516 LIMITED - 2006-09-19
    Registered number 05873752
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WQ
    Private Limited Company incorporated on 2006-07-12 and dissolved on 2017-10-03 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • TECH DATA MOBILE LTD
    S
    Registered number 05873752
    Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIGHTSTAR ACQUISITION LIMITED - 2012-09-20
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.