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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 7
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2016-07-11 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Edward Terence Kerr
    Individual (1 offspring)
    Insolvency
    2018-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    United Kingdom born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2016-07-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2018-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2016-07-11 ~ dissolved
    OF - Director → CIF 0
    2016-07-11 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEGEA HOLDINGS LIMITED

Period: 2016-07-11 ~ 2021-01-20
Company number: 10272110
Registered name
TEGEA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-22
Dissolved on 2021-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TEGEA HOLDINGS LIMITED
    Info
    Registered number 10272110
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 and dissolved on 2021-01-20 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TEGEA HOLDINGS LIMITED
    S
    Registered number missing
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEGEA PLC
    10272210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Dissolved on 2021-01-20 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.