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
    Soliman, Erfan, Dr
    Director born in September 1990
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ dissolved
    OF - Director → CIF 0
    Dr Erfan Soliman
    Born in September 1990
    Individual (10 offsprings)
    Person with significant control
    2021-06-07 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Xu, Tianyou, Dr
    Company Director born in March 1990
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ dissolved
    OF - Director → CIF 0
    Dr Tianyou Xu
    Born in March 1990
    Individual (5 offsprings)
    Person with significant control
    2021-06-07 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ranjan, Sarujan, Dr
    Company Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ dissolved
    OF - Director → CIF 0
    Dr Sarujan Ranjan
    Born in May 1990
    Individual (4 offsprings)
    Person with significant control
    2021-06-07 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TES INVESTMENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

Related profiles found in government register
  • TES INVESTMENT GROUP LTD
    Info
    Registered number 13442720
    Suite S4, Sterling House, Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2021-06-07 and dissolved on 2024-08-20 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • TES INVESTMENT GROUP LTD
    S
    Registered number 13442720
    204d, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.