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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Costello, Mark Robert
Director born in May 1977Individual (2 offsprings)Officer
2021-12-03 ~ dissolvedOF - Director → CIF 0 - 2
Suite 1.1 2, West Regent Street, Glasgow, ScotlandCorporate (2 offsprings)Person with significant control 2022-10-11 ~ dissolvedPE - Has significant influence or control → CIF 0
- 1
Evans, Sam Cavell
Director born in January 1976Individual (2 offsprings)Officer 2017-05-24 ~ 2021-12-03OF - Director → CIF 0 - 2
Abrahamsson, Bo-erik
Associate born in February 1989Individual (1 offspring)Officer 2016-02-16 ~ 2020-05-31OF - Director → CIF 0Bo-erik Abrahamsson
Born in February 1989Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-05-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Padfield, Philip John
Director born in September 1957Individual (2 offsprings)Officer 2019-11-01 ~ 2021-09-27OF - Director → CIF 0 - 4
Moens, Marc Frans Julia
Born in March 1958Individual (11 offsprings)Officer 2017-12-20 ~ 2021-12-03OF - Director → CIF 0 - 5
Dalrymple, John Douglas
Chief Financial Officer born in April 1986Individual (2 offsprings)Officer 2024-11-26 ~ 2025-03-14OF - Director → CIF 0 - 6Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2020-05-30 ~ 2022-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7Floor 5, Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)74,788 GBP2024-12-31Person with significant control2020-05-30 ~ 2022-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TAVEO TECHNOLOGY LIMITED
Previous names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
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Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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Property, Plant & Equipment
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TAVEO TECHNOLOGY LIMITED
InfoDIGITAL FINEPRINT LIMITED - 2022-02-28HUBB TECHNOLOGY LIMITED - 2022-02-28Registered number 10006744Bauhaus Level 8 Little John Street, 27 Quay Street, Manchester M3 3GYPRIVATE LIMITED COMPANY incorporated on 2016-02-16 and dissolved on 2025-08-12 (9 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-08-04CIF 0
- Not found in our database.
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