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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
Active 4
  • 1
    O'regan, David Niall
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Ian
    Born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Chown, Nicola Catherine
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASYDATE LIMITED - 2010-06-17
    CUPID PLC - 2015-01-13
    IDE GROUP HOLDINGS PLC - 2022-11-03
    icon of address24, Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Stranner, Charlotte Alexandra
    Chartered Accountant born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    Dobbie, William
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Woodall, Mark James
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Downer, Harvey Paul
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 8
    Bedford, Nicolas Norman
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-16
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 10
    Harrington, Grahame
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-21 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 13
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    ENSCO 899 LIMITED - 2013-03-18
    icon of addressRutland House, Masons Hill, Bromley, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-21 ~ 2011-10-11
    PE - Director → CIF 0
parent relation
Company in focus

TIALIS ESSENTIAL IT FINANCING LIMITED

Previous names
SELECTION SERVICES FINANCING LIMITED - 2016-04-19
CORETX FINANCING LIMITED - 2017-11-28
ENSCO 876 LIMITED - 2013-03-18
SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
IDE GROUP FINANCING LIMITED - 2023-01-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TIALIS ESSENTIAL IT FINANCING LIMITED
    Info
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    CORETX FINANCING LIMITED - 2016-04-19
    ENSCO 876 LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2016-04-19
    IDE GROUP FINANCING LIMITED - 2016-04-19
    Registered number 07713591
    icon of addressUnit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford DA9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • TIALIS ESSENTIAL IT FINANCING LIMITED
    S
    Registered number 07713591
    icon of addressUnit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, Kent, England, DA9 9AY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • IDE GROUP FINANCING LIMITED
    S
    Registered number 07713591
    icon of addressNapoleon House, Basingstoke Road, Riseley, Reading, England, RG7 1NW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • IDE GROUP FINANCING LTD
    S
    Registered number 07713591
    icon of addressUnit 2, Quadrant Court, Greenhithe, England, DA9 9AY
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ORBIS TELECOM LTD - 2016-04-19
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CORETX MANAGE LIMITED - 2017-11-30
    SHOWFORM LIMITED - 1992-11-16
    SELECTION SERVICES LIMITED - 2016-04-11
    IDE GROUP MANAGE LIMITED - 2022-11-17
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    icon of addressUnit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.