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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 20
  • 1
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (88 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 4
    Speight, Marc
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Born in October 1978
    Individual (35 offsprings)
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-09-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (122 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Patel, Brijesh Sureshchandra
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2013-06-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-07-22 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 19
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 20
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELAMARE CARDS MTN ISSUER PLC

Period: 2008-09-04 ~ now
Company number: 06652499
Registered names
DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC - 2008-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELAMARE CARDS MTN ISSUER PLC
    Info
    TESSBRIDGE PLC - 2008-09-04
    Registered number 06652499
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2008-07-22 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.