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.
- 1
Jim, Brian
Born in December 1973Individual (3 offsprings)Officer
2019-10-02 ~ nowOF - Director → CIF 0Mr Brian Jim
Born in December 1973Individual (3 offsprings)Person with significant control 2019-10-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jim, Irene, Dr
Born in December 1974Individual (2 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0
TENACIAS INVESTMENT AND ADVISORY LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12239557
TENACIAS INVESTMENT AND ADVISORY LTD
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 TENACIAS INVESTMENT AND ADVISORY LTD
SRegistered number 12239557CIF 171-75, Shelton Street, Covent Garden, London, England, WC2H 9JQTENACIAS INVESTMENT AND ADVISORY LIMITED
SRegistered number 12239557CIF 271-75, 71-74 Shelton Street, London, England, WC2H 9JQTENACIAS INVESTMENT AND ADVISORY LIMITED
SRegistered number 12239557CIF 371-75, Shelton Street, London, England, WC2H 9JQ
- 24 Sanford Road, Torquay, EnglandActive Corporate (4 parents)Officer 2025-05-13 ~ nowCIF 1 - Director → MEPerson with significant control 2025-05-13 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Sanford Road, Torquay, EnglandActive Corporate (2 parents)Equity (Company account)261,951 GBP2024-12-31Officer 2024-11-01 ~ 2024-12-31CIF 2 - Director → ME 2021-12-03 ~ 2024-07-12CIF 3 - Director → MEPerson with significant control 2021-12-03 ~ 2024-07-12CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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