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.
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Steel, Sian Louise
Born in June 1973Individual (3 offsprings)Officer2009-10-15 ~ nowOF - Director → CIF 0Ms Sian Louise Steel
Born in June 1973Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Posner, Lyndsey Ann
Lawyer born in April 1953Individual (45 offsprings)Officer2009-11-20 ~ 2016-05-13OF - Director → CIF 0 - 3
Kahan, Barbara
Director born in June 1931Individual (50907 offsprings)Officer2009-06-17 ~ 2009-06-17OF - Director → CIF 0 - 4
Pappas, Michael George
Director born in October 1956Individual (9 offsprings)Officer2009-11-20 ~ 2017-07-31OF - Director → CIF 0 - 5
Edwards, Victoria Anne
Born in August 1970Individual (4 offsprings)Officer2009-11-20 ~ nowOF - Director → CIF 0Ms Victoria Edwards
Born in August 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TESS MANAGEMENT HOLDINGS LIMITED
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TESS MANAGEMENT HOLDINGS LIMITED
InfoTESS MANAGEMENT LTD - 2009-11-24Registered number 06936463Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4ELPRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0TESS MANAGEMENT HOLDINGS LIMITED
SRegistered number 06936463Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4ELPrivate Limited Company in United KingdomCIF 1TESS MANAGEMENT HOLDINGS LIMITED
SRegistered number 06936463Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4ELLimited Company in Companies House, EnglandCIF 2
- 1INDEPENDENT MODELS LIMITED - 2009-11-24ICM MODELS LIMITED - 2007-09-06HOUSEENERGY LIMITED - 2003-10-10Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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TESS PRODUCTIONS LIMITED
16444428Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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