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 2
  • 1
    Hussain, Azhar
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Azhar Hussain
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    DORMANT AHX LIMITED - 2020-09-01
    HANHAA GENX LIMITED - 2020-01-28
    Unit 302, E1 Studios, 7 Whitechapel Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    2023-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Poulson, Marc Rupert
    Marketing Manager born in March 1974
    Individual (13 offsprings)
    Officer
    2019-11-18 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Marc Rupert Poulson
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-01-14
    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
  • 2
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 2020-09-30
    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
parent relation
Company in focus

TIE SPV LIMITED

Previous names
HANHAA GENX LIMITED - 2024-09-03
TIE SPV LIMITED - 2020-01-30
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
934 GBP2022-12-31
Fixed Assets
934 GBP2022-12-31
Debtors
472,119 GBP2023-12-31
13,430 GBP2022-12-31
Cash at bank and in hand
2,335 GBP2023-12-31
-26,779 GBP2022-12-31
Current Assets
474,454 GBP2023-12-31
-13,349 GBP2022-12-31
Creditors
Amounts falling due within one year
-811,010 GBP2023-12-31
-38,422 GBP2022-12-31
Net Current Assets/Liabilities
-336,556 GBP2023-12-31
-51,771 GBP2022-12-31
Total Assets Less Current Liabilities
-336,556 GBP2023-12-31
-50,837 GBP2022-12-31
Creditors
Amounts falling due after one year
-602,725 GBP2023-12-31
Net Assets/Liabilities
-939,281 GBP2023-12-31
-50,837 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-939,281 GBP2023-12-31
-50,837 GBP2022-12-31
Equity
-939,281 GBP2023-12-31
-50,837 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TIE SPV LIMITED
    Info
    HANHAA GENX LIMITED - 2024-09-03
    TIE SPV LIMITED - 2020-01-30
    Registered number 12320548
    2a Charing Cross Road, Pennine Place, London WC2H 0HF
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HANHAA GENX LIMITED
    S
    Registered number 12320548
    1, Filament Walk, L.u.214 The Light Bulb, London, Greater London, England, SW18 4GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HANHAA GENX LIMITED
    S
    Registered number 12320548
    1, Filament Walk, L.u.214 The Light Bulb, London, Greater London, United Kingdom, SW18 4GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2a Charing Cross Road, Pennine Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -211,561 GBP2023-12-31
    Person with significant control
    2022-01-11 ~ 2023-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HXG UK LIMITED - 2023-10-05
    All Saints Court, Prince Of Wales Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,852 GBP2023-12-31
    Person with significant control
    2022-01-11 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.