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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
Active 6
  • 1
    Elson, Louis Goodman
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Carswell, Adam Peter
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mckeever, Luke William
    Born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Rahmatollahi, Alexandre
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Caupers, Ricardo Nobrega E Sliva
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-02-13
    OF - Director → CIF 0
    Caupers, Ricardo Nobrega E Silva
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Pritchard, Gary Michael
    Cheif Financial Officer born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Newbegin, Timothy Philip
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Ballantine, Guy Hugh
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Gill, Sarbjit Singh
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2018-01-26 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TIQ UK ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIQ UK ACQUISITIONS LIMITED
    Info
    Registered number 11172608
    icon of addressFirst Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TIQ UK ACQUISITIONS LIMITED
    S
    Registered number 11172608
    icon of address18, St. Swithin's Lane, London, England, EC4N 8AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HECTICTINT LIMITED - 1987-02-10
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-10-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-10-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-10-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.