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
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peterson, Karl Ivar
    Investor born in December 1970
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Capo, Antonio
    Investment Professional born in August 1970
    Individual (10 offsprings)
    Officer
    2013-07-22 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Schneitter, Philippe Peter
    Investment Professional born in February 1979
    Individual
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TES GLOBAL HOLDINGS DIRECT LIMITED

Previous name
AIRBOURNE TOPCO LIMITED - 2013-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TES GLOBAL HOLDINGS DIRECT LIMITED
    Info
    AIRBOURNE TOPCO LIMITED - 2013-08-20
    Registered number 08592340
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2013-07-01 and dissolved on 2024-01-07 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • TES GLOBAL HOLDINGS DIRECT LIMITED
    S
    Registered number 8592340
    26, Red Lion Square, London, England, WC1R 4HQ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-12-15 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.