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 3
  • 1
    Poulson, Marc Rupert
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Marc Rupert Poulson
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sorace, Helen Jane
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Miss Helen Jane Sorace
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ellingham, David Thomas
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr David Thomas Ellingham
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Law, Catherine Ruth
    Financial Controller born in March 1964
    Individual
    Officer
    2020-10-28 ~ 2022-09-06
    OF - Director → CIF 0
    Mrs Catherine Ruth Law
    Born in March 1964
    Individual
    Person with significant control
    2020-10-28 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIE TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIE TRUSTEES LIMITED
    Info
    Registered number 12982152
    Honours Building, 72 - 80 Akeman Street, Tring HP23 6AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TIE TRUSTEES LIMITED
    S
    Registered number 12982152
    Honours Building, Akeman Street, Tring, England, HP23 6AF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,901 GBP2020-10-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.