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
    Streit, Claude
    Ceo born in February 1979
    Individual (72 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 2
    Fehr, Daniel
    Chief Financial Officer born in April 1979
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - director → CIF 0
  • 3
    Tyas, Mark
    Cfo born in October 1987
    Individual (81 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 4
    Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 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
Ceased 8
  • 1
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual
    Officer
    2018-07-17 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Shah, Harshitkumar Viryashchandra
    Chief Financial Officer born in January 1972
    Individual (14 offsprings)
    Officer
    2018-08-01 ~ 2018-09-28
    OF - director → CIF 0
  • 3
    Keegans, Peter
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2018-07-17
    OF - director → CIF 0
  • 4
    Eyrumlu, Mazdak, Dr
    Dental Surgeon born in September 1975
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2017-04-21
    OF - director → CIF 0
    Dr Mazdak Eyrumlu
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 5
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual
    Officer
    2022-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 6
    Clare, Michael James
    Chief Operating Officer born in November 1971
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2022-01-24
    OF - director → CIF 0
  • 7
    Grant, Gregor
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-06-29
    OF - director → CIF 0
  • 8
    26, New Street, St. Helier, Jersey, Jersey
    Corporate
    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
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
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    Private Limited Company incorporated on 2014-10-09 (10 years 8 months). 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
    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
Active 1
  • SOUTHERN DENTAL LIMITED - 2018-05-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.