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 0
  • Not found in our database.
parent relation
Company in focus

TQUILA LIMITED


Related profiles found in government register
  • TQUILA LIMITED
    S
    Registered number 655143
    21 Ruxton Court, 35-37 Dominick Street, Galway, Ireland
    Limited Company in Companies Registration Office, Ireland
    CIF 1 CIF 2
    Limited Company in Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IO173 LTD - 2023-09-04
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    365,510 GBP2023-06-30
    Person with significant control
    2024-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IMA PARTNERS LIMITED - 2024-11-28
    1-3 Heathmans Road, Parsons Green, London, 1-3 Heathmans Road, Parsons Green, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    1-3 Heathmans Road, London, England
    Corporate (6 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    SYNVERT TCM LIMITED - 2025-04-16
    CRIMSON MACAW LIMITED - 2023-03-29
    Dalton Place, 29 John Dalton Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -861,635 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 2022-05-16
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4 Vicarage Road, Teddington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2022-07-29 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    4 Vicarage Road, Teddington, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ 2024-05-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PS GENDYN LABS LIMITED - 2023-09-08
    4 Vicarage Road, Teddington, England
    Corporate (6 parents)
    Person with significant control
    2023-11-17 ~ 2024-05-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    4 Vicarage Road, Teddington, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,210 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ 2022-04-07
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    RPABOX AUTOMATION LTD - 2019-11-18
    1-3 Heathmans Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,986,004 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ 2020-11-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - 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.