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 1
  • Watson, Michael
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Michael Watson
    Born in February 1961
    Individual (15 offsprings)
    Person with significant control
    2019-11-08 ~ 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 2
  • 1
    Camp, Jonathan Andrew Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2022-02-18
    OF - director → CIF 0
  • 2
    Fox, Neal Graham Henry
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2022-11-25
    OF - director → CIF 0
parent relation
Company in focus

TUBE TECH HOLDINGS LTD

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

Related profiles found in government register
  • TUBE TECH HOLDINGS LTD
    Info
    Registered number 12304593
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-07
    CIF 0
  • TUBE TECH HOLDINGS LTD
    S
    Registered number 12304593
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.