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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 11
  • 1
    Inglis, Alexander Maxwell Hamilton
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Groat, Maurice James Malcolm
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2014-03-13 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Borer, John J
    Born in June 1957
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Gross, Clifford Mark, Dr
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2012-06-27 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Nisser, Carl Gustav
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Grossman, Barry
    Born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Dabrowski, Konrad
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Jeffrey I D
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    TEKCAPITAL PLC
    - now 08873361 08121738
    TEKCAPITAL TOPCO PLC - 2014-02-19
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKCAPITAL EUROPE LIMITED

Previous name
TEKCAPITAL LIMITED - 2014-02-13 08873361
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TEKCAPITAL EUROPE LIMITED
    Info
    TEKCAPITAL LIMITED - 2014-02-13
    Registered number 08121738
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TEKCAPITAL EUROPE LIMITED
    S
    Registered number 08121738
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EGRAVITAS LIMITED
    09626996
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    ESOMA LIMITED
    09622439
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    FIOL NATURAL LTD.
    10850403
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    FRIGIDUS LTD.
    09714186
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    GENIP PLC
    - now 15517400
    GENIP, PLC
    - 2024-08-30 15517400
    GENIP, LIMITED
    - 2024-08-23 15517400
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GUIDENT LTD
    10837749
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    LUCYD LTD.
    - now 09522087
    OCUTEK LIMITED
    - 2017-08-29 09522087
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    MICROSALT PLC
    - now 10061337
    MICROSALT LTD.
    - 2023-10-17 10061337
    SALARIUS LTD.
    - 2022-07-12 10061337
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    NON-INVASIVE GLUCOSE TEK LIMITED
    09482273
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    SMART FOOD TEK LIMITED
    09482525
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.