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 5
  • 1
    Leigh, Darren Howard
    Metal Trader born in July 1962
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 2
    Borland, Robert Alexander
    Metal Trader born in October 1969
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 3
    Van Den Born, Simon James
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 4
    Linsley, Scott
    Individual (17 offsprings)
    Officer
    2020-03-02 ~ now
    OF - secretary → CIF 0
  • 5
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Darren Howard Leigh
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Julian David
    Metal Trader born in April 1953
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2020-03-02
    OF - director → CIF 0
  • 3
    Reid, Naushina
    Director born in August 1951
    Individual
    Officer
    2016-01-22 ~ 2020-03-02
    OF - director → CIF 0
  • 4
    Leigh, Elise Heather
    Director born in December 1961
    Individual
    Officer
    2018-04-19 ~ 2020-03-02
    OF - director → CIF 0
  • 5
    Grace, Nigel George William
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2024-05-31
    OF - director → CIF 0
  • 6
    Tonucci, Paolo Roberto
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2020-03-02 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

TANGENT TRADING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TANGENT TRADING HOLDINGS LIMITED
    Info
    Registered number 09965587
    155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 2016-01-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TANGENT TRADING HOLDINGS LIMITED
    S
    Registered number 09965587
    155, Bishopsgate, London, England, EC2M 3TQ
    Company in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    155 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    155 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,073 GBP2024-12-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TANDEM TRADING LIMITED - 1985-08-02
    PEAKWORTH LIMITED - 1985-07-11
    155 Bishopsgate, London, England
    Corporate (5 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.