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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 9
  • 1
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2013-10-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Bielefeld, Peter
    Vp Finance born in October 1964
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2013-10-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    2211, South 47th Street, Phoenix Az 85034, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2013-10-30 ~ 2013-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TENVA GROUP HOLDINGS EUROPE LIMITED

Period: 2013-10-30 ~ 2023-03-29
Company number: 08754830 08754845... (more)
Registered name
TENVA GROUP HOLDINGS EUROPE LIMITED - Dissolved 08754845... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • TENVA GROUP HOLDINGS EUROPE LIMITED
    Info
    Registered number 08754830
    C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 and dissolved on 2023-03-29 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TENVA GROUP HOLDINGS EUROPE LIMITED
    S
    Registered number 8754830
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVNET GROUP HOLDINGS LIMITED
    - now 08754845 08754830
    TENVA GROUP HOLDINGS LIMITED
    - 2017-02-03 08754845 08754830
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.