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.
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Gillon, Guy Michael L'estrange
Director born in September 1975Individual (28 offsprings)Officer
2015-10-30 ~ nowOF - Director → CIF 0Mr Guy Michael L'estrange Gillon
Born in September 1975Individual (28 offsprings)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Robert John William
Director born in January 1979Individual (45 offsprings)Officer 2015-10-30 ~ nowOF - Director → CIF 0Mr Robert John William Jones
Born in January 1979Individual (45 offsprings)Person with significant control 2016-07-07 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hamilton, Christian Sean
Company Director born in April 1979Individual (13 offsprings)Officer 2016-07-07 ~ nowOF - Director → CIF 0Mr Christian Sean Hamilton
Born in April 1979Individual (13 offsprings)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TENZING LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
TENZING LIMITED
InfoTENZING GROUP LIMITED - 2016-06-20Registered number 09850536
Heddon House 149-151 Regent Street, Regent Street, London W1B 4JDPrivate Limited Company incorporated on 2015-10-30 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0TENZING LIMITED
SRegistered number 09850536CIF 171-75, Shelton Street, London, England, WC2H 9JQTENZING LIMITED
SRegistered number 0985053671-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 2TENZING LIMITED
SRegistered number 985053671-75, Shelton Street, London, United Kingdom, WC2H 9JQCorporate in Companies House, EnglandCIF 3
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NORGAY PAYROLL GP LLP
- nowNORGAY FMP GP LLP - 2019-09-0550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-10-23 ~ nowCIF 3 - Has significant influence or control → OE - 250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-12-14 ~ dissolvedCIF 4 - Right to appoint or remove members → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 10 offsprings)Person with significant control 2016-11-30 ~ nowCIF 7 - Has significant influence or control → OE
- 4Heddon House 149-151 Regent Street, 1st Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2,073,735 GBP2024-04-30Person with significant control 2016-07-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-11-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7TENZING LLP - 2016-06-15Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (15 parents, 5 offsprings)Person with significant control 2016-07-07 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2015-11-05 ~ nowCIF 1 - LLP Member → ME
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