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 2
Ceased 9
  • 1
    Speake, Graham Jason
    Managing Director born in July 1971
    Individual
    Officer
    2012-04-01 ~ 2019-09-02
    OF - director → CIF 0
  • 2
    Syston, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2011-07-13 ~ 2011-07-27
    OF - director → CIF 0
  • 3
    Vivash, Hayden Paul
    Chief Financial Officer born in February 1965
    Individual (6 offsprings)
    Officer
    2011-07-27 ~ 2012-04-01
    OF - director → CIF 0
  • 4
    De Jong, Michiel Willem Adriaan
    Head Of Sales Europe born in August 1974
    Individual
    Officer
    2013-07-31 ~ 2015-08-13
    OF - director → CIF 0
  • 5
    Kyhl, Henrik
    Director Uk And Nordic Tp Vision born in January 1973
    Individual
    Officer
    2019-09-02 ~ 2024-10-10
    OF - director → CIF 0
  • 6
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2011-07-27 ~ 2012-04-01
    OF - director → CIF 0
  • 7
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2011-07-27
    OF - director → CIF 0
  • 8
    Hirdes, Edwin
    Born in April 1970
    Individual
    Officer
    2014-06-30 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    James, Sarah Louise
    Finance Director born in November 1977
    Individual
    Officer
    2012-04-01 ~ 2013-07-31
    OF - director → CIF 0
parent relation
Company in focus

TP VISION UNITED KINGDOM LTD

Previous name
STEVTON (NO.503) LIMITED - 2011-08-03
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • TP VISION UNITED KINGDOM LTD
    Info
    STEVTON (NO.503) LIMITED - 2011-08-03
    Registered number 07703768
    59-60 Thames Street, Windsor, Berkshire SL4 1TX
    Private Limited Company incorporated on 2011-07-13 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.