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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Marcaux, Jean Marc
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-02-19
    OF - Director → CIF 0
    2014-06-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Henderson, Craig
    Director born in January 1993
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Henderson, Craig
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Bowden-brown, Paul Ernest
    Individual (30 offsprings)
    Officer
    2013-05-21 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 4
    Isaksen, Kai
    Company Director born in February 1972
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Isaksen, Kai
    Director born in February 1972
    Individual (22 offsprings)
    2012-06-25 ~ 2013-05-12
    OF - Director → CIF 0
    Isaksen, Kai
    Company Director born in February 1972
    Individual (22 offsprings)
    2013-06-01 ~ 2013-10-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-02-18
    OF - Director → CIF 0
    2014-10-10 ~ 2014-11-01
    OF - Director → CIF 0
    Isaksen, Kai
    Individual (22 offsprings)
    Officer
    2014-06-06 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 5
    Plough, Erik Adam
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 6
    Renholm, Alexander
    Management Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Alexander Renholm
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Parker, John
    Lawyer born in August 1960
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Hamlin, Richard Thomas
    Lawyer born in August 1959
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    CREST SPORTCONSULTING LTD
    08112200
    Suite B29, Harley Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2013-03-03
    OF - Director → CIF 0
    2013-05-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    NORLUX SPORTINVEST LTD
    - now 08185292
    CREST SPORTINVEST LIMITED - 2014-06-09
    71-75, Shelton Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-11-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SPONSORSOURCE EUROPE LTD
    SC454655
    152, Conference House, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    TITAL EUROPE LIMITED
    07623926
    145-157, St. John Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2013-01-30
    OF - Secretary → CIF 0
    2013-05-12 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    26, Office 26, The Enterprise Zone, Banjul, Gambia
    Corporate (6 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2012-11-04 ~ 2013-05-12
    OF - Secretary → CIF 0
  • 15
    INGWE HOLDING LTD
    11159862
    12, Constance Street, International House, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TEROPAN GROUP LTD

Period: 2017-11-10 ~ 2019-01-15
Company number: 08118156
Registered names
TEROPAN GROUP LTD - Dissolved 12608482
SPONSORSOURCE LTD - 2013-11-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Shareholder's fund
40,000 GBP2017-12-31
40,000 GBP2016-12-31
  • TEROPAN GROUP LTD
    Info
    PARKER & HAMLIN SPORTS LAW SERVICES LTD - 2017-11-10
    SPORTS LAW SCIENCE LTD - 2017-11-10
    CREST SPORTEDUCATION LTD - 2017-11-10
    SPONSORSOURCE LTD - 2017-11-10
    Registered number 08118156
    2 Sheriffs Orchard, The Apex, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 and dissolved on 2019-01-15 (6 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.