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 2
  • 1
    Prinn, Mark Steven
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Barbero, Mario
    Ceo born in April 1972
    Individual (3 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Mark Steven Prinn
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ 2019-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Peacock, Giles Richard
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Mr Neil Atkinson
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Uliana, Stefano Rosa
    Ceo born in July 1967
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Liebfried, Rolf
    Company Director born in March 1981
    Individual
    Officer
    2019-06-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Marin, Bruno
    Director born in March 1967
    Individual
    Officer
    2020-03-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Marr, Trevor James
    Director born in May 1955
    Individual
    Officer
    2013-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Massignani, Carlo
    Director born in July 1969
    Individual
    Officer
    2022-07-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Via San Martino 28, 33038 San Daniele Del Friuli (ud), Udine, Italy
    Corporate
    Person with significant control
    2019-06-26 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDX (EUROPE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TDX (EUROPE) LIMITED
    Info
    Registered number 08680012
    3 Princes Park, Princesway North, Gateshead, Tyne & Wear NE11 0NF
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • TDX(EUROPE)LIMITED
    S
    Registered number 8680012
    3, Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0NF
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 852 LIMITED - 2004-09-13
    3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.