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
    Chan, Wai Shing
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Lo, Yat Keung
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Mr Yat Keung Lo
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Finlayson, Richard Alan
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Unit 6, 26th Floor, Tower 1 Ever Gain Plaza, Kwai Chung, New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Wai Shing Chan
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 2
    O'connor, Christopher James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Chris James O'connor
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Yat Keung Lo
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Richard Alan Finlayson
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2019-12-31 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 5
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-01-01 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHCOMP (EUROPE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHCOMP (EUROPE) LIMITED
    Info
    Registered number 08330380
    Lake House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2012-12-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TECHCOMP (EUROPE) LIMITED
    S
    Registered number 08330380
    Lake House, Market Hill, Royston, England, SG8 9JN
    Company in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 Bain Square, Kirkton Campus, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    EIGD LIMITED - 1988-10-18
    CALMLAW LIMITED - 1984-04-05
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Dalton House, Dalton Way, Middlewich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,049 GBP2021-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Lake House, Market Hill, Royston, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    Lake House, Market Hill, Royston, Herts
    Active Corporate (2 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.