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
    Lodgher, Ibrahim
    Chartered Accountant born in December 1981
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Adam James
    Cfo International Business born in May 1980
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325, Oldfield Lane North, Greenford, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    2012-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Pringle, Kenneth
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Unsworth, Peter Dylan
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Nicholas, John Roy
    Company Director born in February 1960
    Individual
    Officer
    2006-10-12 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Siganporia, Percy Temurasp
    Company Director born in February 1951
    Individual
    Officer
    2006-10-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Thakrar, Manesh
    Chief Financial Officer - Emea born in December 1961
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Sen, Ashish
    Uk Corporate Finance Head born in April 1976
    Individual
    Officer
    2022-10-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Kavarana, Farrokh Kaikhushru
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Hasan, Syed Anwar
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Gandhi, Arunkumar Ramanlal
    Company Director born in March 1943
    Individual
    Officer
    2006-10-12 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 13
    Krishna Kumar, Rayaroth Kuttamballi
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Singh, Vijay
    Company Director born in May 1956
    Individual
    Officer
    2006-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Bhat, Harish Ramananda
    Business Executive born in November 1962
    Individual
    Officer
    2012-07-11 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Pandole, Darius Dinshaw
    Finance, Private Equity born in April 1966
    Individual
    Officer
    2014-09-25 ~ 2014-10-14
    OF - Director → CIF 0
  • 18
    Bikoff, John Darius
    Founder Ceo born in September 1961
    Individual
    Officer
    2007-03-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 19
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-10-09
    PE - Director → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

Previous names
TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
PRECIS (2632) LIMITED - 2006-10-31
Standard Industrial Classification
99999 - Dormant Company

  • TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
    Info
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    Registered number 05932003
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    Private Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.