logo
explain how to read the page

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 16
  • 1
    King, John
    Company Director born in June 1962
    Individual (56 offsprings)
    Officer
    2008-07-26 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Virdi, Ravinder Singh
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-07-26
    OF - Director → CIF 0
  • 3
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2008-07-26 ~ 2017-04-23
    OF - Director → CIF 0
  • 4
    Clegg, Christopher Charles Derby
    Chartered Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Company Secretary/Director born in June 1965
    Individual (54 offsprings)
    Officer
    2017-04-23 ~ 2018-12-07
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Company Director
    Individual (54 offsprings)
    Officer
    2008-07-26 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 6
    Forshaw, Darren William
    Accountant born in February 1972
    Individual (97 offsprings)
    Officer
    2007-04-04 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Dean Anthony
    Chartered Accountants born in November 1962
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ 2008-07-26
    OF - Director → CIF 0
  • 9
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 10
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Richmond, Adrian Alastair
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2008-07-26
    OF - Secretary → CIF 0
  • 12
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2008-07-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    HF STORES REALISATIONS LIMITED - now SC010677
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Granite House, Stockwell Street, Glasgow, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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 (148 parents, 1490 offsprings)
    Officer
    2006-12-08 ~ 2007-02-22
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3082 offsprings)
    Officer
    2006-12-08 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TEC7 LIMITED

Period: 2007-03-14 ~ 2019-05-28
Company number: 06023452
Registered names
TEC7 LIMITED - Dissolved
PIMCO 2585 LIMITED - 2007-03-14 05811852... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TEC7 LIMITED
    Info
    PIMCO 2585 LIMITED - 2007-03-14
    Registered number 06023452
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 and dissolved on 2019-05-28 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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