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
Active 4
  • 1
    Tyas, Mark
    Cfo born in October 1987
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Fehr, Daniel
    Chief Financial Officer born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Streit, Claude
    Ceo born in February 1979
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEndeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Eyrumlu, Mazdak, Dr
    Dental Surgeon born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2017-04-21
    OF - Director → CIF 0
    Dr Mazdak Eyrumlu
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Gregor
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Keegans, Peter
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 4
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Clare, Michael James
    Chief Operating Officer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Shah, Harshitkumar Viryashchandra
    Chief Financial Officer born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEMPIRE INVESTMENTS LIMITED

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
    icon of addressEndeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    Private Limited Company incorporated on 2014-10-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • TEMPIRE INVESTMENTS LIMITED
    S
    Registered number 09257407
    icon of addressEndeavour 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
Active 1
  • SOUTHERN DENTAL LIMITED - 2018-05-09
    icon of addressEndeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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