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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 14
  • 1
    Ballantine, Guy Hugh
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Elson, Louis Goodman
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Caupers, Ricardo Nobrega E Sliva
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2018-01-26 ~ 2018-02-13
    OF - Director → CIF 0
    Caupers, Ricardo Nobrega E Silva
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2018-08-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Newbegin, Timothy Philip
    Director born in March 1971
    Individual (24 offsprings)
    Officer
    2018-09-19 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Qureshi, Amir
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2018-09-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Carswell, Adam Peter
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Rahmatollahi, Alexandre
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Gill, Sarbjit Singh
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    2020-10-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Pritchard, Gary Michael
    Cheif Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2018-01-26 ~ 2018-09-19
    OF - Director → CIF 0
    Pritchard, Gary Michael
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    2019-06-25 ~ 2021-10-25
    OF - Director → CIF 0
  • 13
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2018-01-26 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    PALAMON CAPITAL PARTNERS, LP
    SL003431
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIQ UK MIDCO LIMITED

Period: 2018-01-26 ~ now
Company number: 11172369
Registered name
TIQ UK MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIQ UK MIDCO LIMITED
    Info
    Registered number 11172369
    First Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • TIQ UK MIDCO LIMITED
    S
    Registered number 11172369
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIQ UK ACQUISITIONS LIMITED
    11172608
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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