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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 10
  • 1
    Parent, Allan Raymond
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Milton Rinde, Mr.
    Certified Financial Planner born in June 1951
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4711 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Ward, Michael James Alan
    Land Investment born in July 1977
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Van Den Bersselaar, Jos
    Entrepreneur /Company Director born in August 1941
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Ross, Oliver William Beverley
    Lawyer born in May 1949
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Taal, Clarence
    Businessman born in February 1960
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Demaere, Colleen Avis
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316, Beulah Hill, London, United Kingdom
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    02918509
    Regent House, 316, Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TERA HYPER NETWORKS PLC

Period: 2010-09-28 ~ 2016-01-19
Company number: 07389156
Registered name
TERA HYPER NETWORKS PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities

  • TERA HYPER NETWORKS PLC
    Info
    Registered number 07389156
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PUBLIC LIMITED COMPANY incorporated on 2010-09-28 and dissolved on 2016-01-19 (5 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.