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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 9
  • 1
    Mcglade, Francis James
    Chief Financial Officer born in December 1979
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Rancombe, Digby
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2017-11-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Quirk, Russell Stuart
    Chief Executive born in December 1967
    Individual (16 offsprings)
    Officer
    2018-05-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (82 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Richard
    Director born in July 1971
    Individual (65 offsprings)
    Officer
    2017-11-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Sanderson, Robert
    Director born in June 1960
    Individual (90 offsprings)
    Officer
    2017-11-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    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
  • 8
    NORTHERN & SHELL PLC - now
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EMOOV LIMITED
    07118826
    Copenhagen House Fourth Floor, 5-10 Bury Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEPILO HOLDINGS LIMITED

Period: 2017-11-23 ~ 2023-07-18
Company number: 11080040
Registered name
TEPILO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • TEPILO HOLDINGS LIMITED
    Info
    Registered number 11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 and dissolved on 2023-07-18 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • TEPILO HOLDINGS LIMITED
    S
    Registered number 11080040
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-21 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.