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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 11
  • 1
    Rufilanchas Gomez, Juan
    Accountant born in May 1972
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Parmentier, Peter
    Consultant born in July 1972
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Day, Adrian James
    Individual (15 offsprings)
    Officer
    2011-12-14 ~ 2012-02-22
    OF - Secretary → CIF 0
    2012-02-22 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Van Den Eynden, Eric
    Economist born in July 1964
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Ferreira, Rui Miguel De Freitas E Lamengo
    Investor born in May 1965
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Langer, Karsten
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Pesiri, Fabio
    Operating Partner born in March 1966
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mcpherson, Alan Robert
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-01-30
    OF - Director → CIF 0
    Mcpherson, Alan Robert
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 9
    Binder, Edward
    Business Consultant born in July 1960
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Gale, Ben Major
    Ceo born in August 1970
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RE TENSATOR HOLDINGS LIMITED

Period: 2008-07-15 ~ 2016-05-10
Company number: 06646591
Registered name
RE TENSATOR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RE TENSATOR HOLDINGS LIMITED
    Info
    Registered number 06646591
    200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 and dissolved on 2016-05-10 (7 years 9 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.