logo
explain how to read the page

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 24
  • 1
    Midgley, Steve
    Born in December 1970
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-03-07
    OF - Director → CIF 0
  • 2
    Hoevenaars, Arnold
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Davies, Stuart Robert, Mr.
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2014-09-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Paul David Allen
    Individual (3 offsprings)
    Insolvency
    2019-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bullivant, Peter Turville
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Wigley, Robert
    Born in February 1961
    Individual (56 offsprings)
    Officer
    2014-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    De Boucaud, Cedriane Marie
    Born in September 1969
    Individual (32 offsprings)
    Officer
    2014-03-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Drew, Ian Ashley
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Hansen, Michael
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Cho, Kyujin
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Truell, Edmund
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-03-11 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2014-03-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Ramberg, Bengt Erik
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Jopp, Lincoln Peter Munro
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Alastair Massey
    Individual (3 offsprings)
    Insolvency
    2019-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tohumcu, Ozgur
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    Lee, Steve
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 18
    Black, Ronald
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2018-11-13 ~ 2019-04-02
    OF - Director → CIF 0
  • 19
    Wolley, Hugh
    Born in April 1957
    Individual (48 offsprings)
    Officer
    2014-09-15 ~ 2017-02-28
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (48 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Residences Les Sapins Bleus 36, Evolene, Valais, Switzerland
    Corporate (1 offspring)
    Officer
    2018-07-23 ~ dissolved
    OF - Director → CIF 0
  • 21
    Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2017-04-05 ~ 2018-07-23
    OF - Director → CIF 0
  • 22
    STV GP LIMITED
    06768103
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 23
    Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2017-04-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Ground Floor, Western Suite, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2018-06-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANTALUM CORPORATION LIMITED

Period: 2014-03-14 ~ 2026-04-22
Company number: 08933906 08556036... (more)
Registered names
TANTALUM CORPORATION LIMITED - Dissolved 08556036... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2026-04-22
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • TANTALUM CORPORATION LIMITED
    Info
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    Registered number 08933906
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 and dissolved on 2026-04-22 (12 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-03-11
    CIF 0
  • TANTALUM CORPORATION LIMITED
    S
    Registered number 08933906
    1 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1BD
    Limited in England Company Registry, England
    CIF 1
  • TANTALUM CORPORATION LIMITED
    S
    Registered number 08933906
    Otter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIR.CAR LIMITED
    11453763
    2fa 2 Finsbury Avenue, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PAY.CAR LIMITED
    - now 08972216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    TANTALUM CORPORATION ACQUISITIONS LTD
    08851227 08556036... (more)
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TANTALUM INNOVATIONS LIMITED
    - now 03382434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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