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 1
  • Bernerd, Elliott
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hungin, Harvinderpal Singh
    Company Director born in November 1960
    Individual (20 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Burrow, Robert Philip
    Company Director born in March 1951
    Individual (34 offsprings)
    Officer
    2009-10-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Cameron, John Scott
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 2016-10-10
    OF - Director → CIF 0
    Cameron, John
    Individual (9 offsprings)
    Officer
    2009-11-13 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 4
    Green, Justin
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

TNK (2009) LIMITED

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

Related profiles found in government register
  • TNK (2009) LIMITED
    Info
    Registered number 07061987
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2009-10-30 (15 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-30
    CIF 0
  • TNK (2009) LIMITED
    S
    Registered number missing
    77-78, Marylebone High Street, London, England, W1U 5JX
    Private Limited Company
    CIF 1
  • TNK (2009) LIMITED
    S
    Registered number missing
    C/o 4th Floor, 50 Hans Crescent, London, England, SW1X 0NA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor, 50 Hans Crescent, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.