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
    Dabrowski, Konrad
    Finance And Accounting born in September 1983
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 2
    Castro, Louis Emmanuel
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 276 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
  • 4
    TEKCAPITAL TOPCO PLC - 2014-02-19
    5, Fleet Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Inglis, Alexander Maxwell Hamilton
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2025-04-23
    OF - director → CIF 0
  • 2
    Nisser, Carl Gustav
    Consultant born in March 1940
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2014-03-05
    OF - director → CIF 0
  • 3
    Grossman, Barry
    Attorny born in June 1960
    Individual
    Officer
    2012-07-26 ~ 2014-03-05
    OF - director → CIF 0
  • 4
    Borer, John J
    Born in June 1957
    Individual
    Officer
    2012-07-26 ~ 2014-03-05
    OF - director → CIF 0
  • 5
    Groat, Maurice James Malcolm
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2014-03-13 ~ 2020-07-27
    OF - director → CIF 0
  • 6
    Gross, Clifford Mark, Dr
    Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2014-03-13
    OF - director → CIF 0
  • 7
    Lewis, Jeffrey I D
    Attorney At Law born in September 1961
    Individual
    Officer
    2012-07-26 ~ 2014-03-05
    OF - director → CIF 0
parent relation
Company in focus

TEKCAPITAL EUROPE LIMITED

Previous name
TEKCAPITAL LIMITED - 2014-02-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 The Registrar Of Companies For England And Wales, England
    CIF 2
  • TEKCAPITAL EUROPE LIMITED
    S
    Registered number 08121738
    5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    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
  • 2
    Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Has significant influence or control → OE
  • 5
    GENIP PLC
    - now
    GENIP, PLC - 2024-08-30
    GENIP, LIMITED - 2024-08-23
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    OCUTEK LIMITED - 2017-08-29
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    MICROSALT LTD. - 2023-10-17
    SALARIUS LTD. - 2022-07-12
    12 New Fetter Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.