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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 6
  • 1
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2007-04-03 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 2
    Geffert, Alexander Hugh, Mr.
    Director born in August 1940
    Individual (54 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Heanen, Joseph, Mr.
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    Heanen, Joseph, Mr.
    Individual (86 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hart, Christopher
    Individual (42 offsprings)
    Officer
    2008-05-18 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-03-27 ~ 2007-04-03
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-03-27 ~ 2007-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENALP THREE LIMITED

Period: 2012-12-18 ~ 2013-10-19
Company number: 06186065
Registered names
TENALP THREE LIMITED - Dissolved
Standard Industrial Classification
9234 - Other Entertainment Activities

  • TENALP THREE LIMITED
    Info
    PLANET ICE (GOSPORT) LIMITED - 2012-12-18
    Registered number 06186065
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-27 and dissolved on 2013-10-19 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.