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 5
  • 1
    Carter, John
    Born in April 1947
    Individual (210 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Little, John Edwin
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    La-vey, Dean
    Security Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, James Robert
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Judge, Christopher John
    Princioal Security Analyst born in May 1964
    Individual (1 offspring)
    Officer
    2011-10-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Graham, William Geoffrey
    Security Risk Consultant born in June 1947
    Individual
    Officer
    2010-12-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Moran, Michael Arthur
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    2011-10-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    O'brien, David Martin John
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Moore, Andrew Stuart
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Maripuu, Raili
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2011-06-09
    OF - Director → CIF 0
parent relation
Company in focus

TSCMI LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
41,715 GBP2023-10-31
43,637 GBP2022-10-31
Creditors
Current
-41,715 GBP2023-10-31
-43,637 GBP2022-10-31

  • TSCMI LIMITED
    Info
    Registered number 07423923
    13 High Street, Wells, Somerset BA5 2AA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.