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 2
  • 1
    Burger, Carl Ernst
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeough, Matthew
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mcgeough, Matthew
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Villesen, Niels Jorgen
    Finance Director born in November 1966
    Individual
    Officer
    2007-09-26 ~ 2022-06-30
    OF - Director → CIF 0
    Villesen, Niels Jorgen
    Individual
    Officer
    2007-09-26 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Mr Clemens Tonnies
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nielsen, Torben Bjerre
    Sales Director born in September 1968
    Individual
    Officer
    2007-09-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Mr Robert Tonnies
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TICAN (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICAN (UK) HOLDINGS LIMITED
    Info
    Registered number 06382774
    Unit 1-1a Stockton Close, Walsall, West Midlands WS2 8LH
    Private Limited Company incorporated on 2007-09-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TICAN (UK) HOLDINGS LIMITED
    S
    Registered number 06382774
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1-1a Stockton Close, Walsall, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.