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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 12
  • 1
    Shah, Harshitkumar Viryashchandra
    Chief Financial Officer born in January 1972
    Individual (114 offsprings)
    Officer
    2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual (74 offsprings)
    Officer
    2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Tyas, Mark
    Born in October 1987
    Individual (83 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Michael James
    Chief Operating Officer born in November 1971
    Individual (82 offsprings)
    Officer
    2019-01-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Grant, Gregor
    Accountant born in November 1966
    Individual (97 offsprings)
    Officer
    2017-04-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Keegans, Peter
    Director born in August 1960
    Individual (108 offsprings)
    Officer
    2017-04-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Streit, Claude
    Born in February 1979
    Individual (78 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual (80 offsprings)
    Officer
    2022-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Eyrumlu, Mazdak, Dr
    Dental Surgeon born in September 1975
    Individual (65 offsprings)
    Officer
    2014-10-09 ~ 2017-04-21
    OF - Director → CIF 0
    Dr Mazdak Eyrumlu
    Born in September 1975
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 10
    Fehr, Daniel
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 11
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TRIVENTURA BIDCO LIMITED
    10692363
    Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEMPIRE INVESTMENTS LIMITED

Period: 2014-10-09 ~ now
Company number: 09257407
Registered name
TEMPIRE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEMPIRE INVESTMENTS LIMITED
    Info
    Registered number 09257407
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • TEMPIRE INVESTMENTS LIMITED
    S
    Registered number 09257407
    Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLOSSEUM DENTAL UK LIMITED
    - now 05947797
    SOUTHERN DENTAL LIMITED
    - 2018-05-09 05947797
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.