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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 7
  • 1
    Goodfellow, Elliot Wallis
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Caldon, Gary John
    Chartered Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2020-05-06
    OF - Director → CIF 0
    Caldon, Gary John
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 3
    Webster, Andy
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Fietje, Patrick
    Ceo born in January 1973
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    TAVIRA FINANCIAL LIMITED - now 05471230
    TAVIRA SECURITIES LIMITED
    - 2022-09-20 05471230
    13th Floor, 88 Wood Street, London
    Active Corporate (8 parents, 1 offspring)
    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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

TAVIRA UK LIMITED

Period: 2008-03-11 ~ 2022-02-15
Company number: 06530133
Registered name
TAVIRA UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • TAVIRA UK LIMITED
    Info
    Registered number 06530133
    13th Floor, 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 and dissolved on 2022-02-15 (13 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.