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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 1
  • Spiteri, Katherine Ann
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Spiteri, Katherine Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Secretary → CIF 0
    Miss Katherine Ann Spiteri
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ezekiel, Robert Eliot
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

T.I.S. GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • T.I.S. GROUP INVESTMENTS LIMITED
    Info
    Registered number 12727188
    icon of addressStanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex HA7 1BT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • T.I.S. GROUP INVESTMENTS LIMITED
    S
    Registered number 12727188
    icon of addressStanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1BT
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    icon of addressStanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    T.I.S. GROUP PLC - 2004-09-01
    PREMIUM MARKETING LIMITED - 1998-05-19
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    icon of addressStanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    icon of addressStanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.