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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 4
  • 1
    Ametsreiter, Johannes
    Non Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Rasdall, Carla Lynn
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 3
    Koc, Hakan
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Hakan Koc
    Born in May 1984
    Individual (8 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Koussios, Pyrros Dimitrios
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TP GLOBAL OPERATIONS LIMITED

Period: 2022-05-16 ~ now
Company number: 14109189
Registered name
TP GLOBAL OPERATIONS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
Intangible Assets
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2022-12-31
Fixed Assets
0 GBP2022-12-31
Total Inventories
0 GBP2022-12-31
Debtors
1,553 GBP2022-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Current Assets
1,553 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,435,930 GBP2022-12-31
Net Current Assets/Liabilities
-5,434,377 GBP2022-12-31
Total Assets Less Current Liabilities
-5,434,377 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-5,434,377 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Share premium
0 GBP2022-12-31
Revaluation reserve
0 GBP2022-12-31
Retained earnings (accumulated losses)
-5,434,477 GBP2022-12-31
Equity
-5,434,377 GBP2022-12-31
Average Number of Employees
02022-05-16 ~ 2022-12-31

Related profiles found in government register
  • TP GLOBAL OPERATIONS LIMITED
    Info
    Registered number 14109189
    109-111 Farringdon Road, London
    PRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • TP GLOBAL OPERATIONS LIMITED
    S
    Registered number 14109189
    109 Farringdon Road, Farringdon Road, London, England, EC1R 3BW
    Private Limited Company in Uk Companies Registry, England
    CIF 1
  • TP GLOBAL OPERATIONS LIMITED
    S
    Registered number 14109189
    25, Cabot Square, London, England, E14 4QZ
    Private Limited Company in Uk Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1GLOBAL OPERATIONS (UK) LIMITED
    - now 08063060
    TRURECORD LIMITED
    - 2025-01-13 08063060
    TRU OBSIDIAN LIMITED - 2015-11-04
    TRUPHONE NEWCO LIMITED - 2012-07-13
    109-111 Farringdon Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    1GLOBAL TECHNOLOGIES (ASIA) LIMITED - now
    TP ASIA LIMITED
    - 2025-01-13 05736968
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2023-03-20 05736968 04187081
    TRUPHONE LIMITED - 2010-05-20
    109-111 Farringdon Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-02-13 ~ 2025-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SIM4TRAVEL LIMITED
    06561957
    109-111 Farringdon Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.