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
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    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
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2010-10-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2008-07-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2008-07-02 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Morris, Elma
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2008-07-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    20, Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-07-02 ~ 2008-07-02
    PE - Director → CIF 0
parent relation
Company in focus

TEESPORT (NOMINEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TEESPORT (NOMINEE) LIMITED
    Info
    Registered number 06636157
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-07-02 and dissolved on 2018-04-04 (9 years 9 months). The company status is Dissolved.
    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.