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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Glyn Mummery
Individual (1 offspring)Insolvency2020-10-01 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Jason Daniel Baker
Individual (1 offspring)Insolvency2020-10-01 ~ 2022-06-20IP - (Case 1) practitioner → CIF 0 - 3
Poulson, Marc Rupert
Marketing Manager born in March 1974Individual (25 offsprings)Officer2017-09-01 ~ nowOF - Director → CIF 0Marc Rupert Poulson
Born in March 1974Individual (25 offsprings)Person with significant control2017-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TIE GROUP LIMITED
Registered name
Commencement of winding up on 2020-10-01
Dissolved on 2022-12-22
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Other Debtors
Amounts owed to group undertakings
Other Creditors
Creditors
- Registered number 10942169
TIE GROUP LIMITED
InfoJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BEPRIVATE LIMITED COMPANY incorporated on 2017-09-01 and dissolved on 2022-12-22 (5 years 3 months). The status of the company number is Dissolved.CIF 0 TIE GROUP LIMITED
SRegistered number 109421691 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQPrivate Company Limited By Shares in United KingdomCIF 1TIE GROUP LIMITED
SRegistered number 109421691, Farmbrough Close, Aylesbury, Bucks, United Kingdom, HP20 1DQPrivate Limited Company in England & Wales, United KingdomCIF 2TIE GROUP LIMITED
SRegistered number 10942169Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AFLimited Company in England And WalesCIF 3
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INTELLIGENT CARD SOLUTIONS LIMITED
06729907Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2018-02-19 ~ 2020-08-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
MOMENTUM SOCIAL LTD
110121601 & 3 Kings Meadow Osney Mead, Oxford, EnglandActive Corporate (5 parents)Person with significant control2018-01-18 ~ 2020-09-02CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NONSENSE LIMITED
0598626827 Mortimer Street, London, EnglandActive Corporate (9 parents)Person with significant control2019-01-30 ~ 2021-03-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
RANIERI AGENCY LIMITED
12094091Westgate House, 9 Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-07-09 ~ 2019-09-06CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-09 ~ 2021-01-25CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Person with significant control2019-01-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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