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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
Active 4
  • 1
    Yang, Seung-hee
    Certified Chartered Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kim, Sung Kyun
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Hyongbae
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address29, Hwangsaeul-ro 258beon-gil, Bundang-gu, Seongnam-si, Gyeonggi-do, South Korea
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kim, Jonghan
    It Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Choi, Byung Chul
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Kim, Songmin
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Park, Myung Ae
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Schuster, Ivan Ricardo
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Ivan Ricardo Schuster
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 6
    Park, Hak Rae
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Hak Rae Park
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2019-06-07 ~ 2022-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Yun, Mu Hwan
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Mu Hwan Yun
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2019-01-20 ~ 2019-04-12
    PE - Has significant influence or controlCIF 0
  • 8
    Yu, Ung Jin
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-08-18
    OF - Director → CIF 0
    Yu, Ungjin
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Davies, Carl
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Carl Davies
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TMAXSOFT UK LTD

Previous name
TMAXSOFT LTD - 2013-09-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
9,899 GBP2022-12-31
10,947 GBP2021-12-31
Cash at bank and in hand
27,466 GBP2022-12-31
52,334 GBP2021-12-31
Current Assets
37,365 GBP2022-12-31
63,281 GBP2021-12-31
Net Current Assets/Liabilities
-2,893,241 GBP2022-12-31
-904,077 GBP2021-12-31
Total Assets Less Current Liabilities
-2,893,241 GBP2022-12-31
-904,077 GBP2021-12-31
Net Assets/Liabilities
-2,893,241 GBP2022-12-31
-2,736,577 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • TMAXSOFT UK LTD
    Info
    TMAXSOFT LTD - 2013-09-23
    Registered number 08684420
    icon of addressSuite 41, Chessington Business Centre, 37 Cox Lane, Chessington KT9 1SD
    Private Limited Company incorporated on 2013-09-10 and dissolved on 2024-07-02 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.