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.
- 1
Evans, Matthew John
Finance Director born in March 1978Individual (4 offsprings)Officer
2021-10-11 ~ nowOF - Director → CIF 0 - 2
Joiner, David Antony
Managing Director born in March 1976Individual (4 offsprings)Officer 2024-03-25 ~ nowOF - Director → CIF 0
- 1
Molleson, Adam Ivitsky
Director born in August 1982Individual (1 offspring)Officer 2021-03-03 ~ 2022-09-06OF - Director → CIF 0 - 2
Onslow, Keith Martin
Accountant born in August 1964IndividualOfficer 2020-03-03 ~ 2021-03-03OF - Director → CIF 0 - 3
Ward, Benjamin James
Managing Director born in January 1976Individual (1 offspring)Officer 2020-03-03 ~ 2024-03-22OF - Director → CIF 0 - 4
Cook, Keith John
Director born in August 1958Individual (1 offspring)Officer 2017-12-01 ~ 2021-03-03OF - Director → CIF 0 - 5
Whitworth, Benjamin Warwick
Director born in August 1965Individual (20 offsprings)Officer 2017-11-21 ~ 2018-01-16OF - Director → CIF 0 - 6
Intertrust (netherlands) B.v., Prins Bernhardplein 200, Amsterdam, 1097 Jb, NetherlandsCorporate (11 offsprings)Officer2017-11-21 ~ 2018-01-16PE - Director → CIF 0
TETRA TECH INTERNATIONAL DEVELOPMENT BV
Previous name
TETRA TECH INTERNATIONAL DEVELOPMENT BV
InfoWYG INTERNATIONAL B.V. - 2020-03-27Registered number FC0347862 Elektronikaweg, Delft, 2628 Xg OVERSEAS COMPANY incorporated on 2017-10-20 and dissolved on 2025-08-05 (7 years 9 months). The company status is Converted / Closed.CIF 0TETRA TECH INTERNATIONAL DEVELOPMENT BV
SRegistered number FC0347862 Elektronikaweg, Delft, 2628 Xg, NetherlandsPrivate Company With Limited Liability in Kamer Von Koophandel, NETHERLANDSCIF 1TETRA TECH INTERNATIONAL DEVELOPMENT B.V.
SRegistered number missing92-c, Jan Luijkenstraat, Amsterdam, NetherlandsLimited Liability Company (Bv)CIF 2TETRA TECH INTERNATIONAL DEVELOPMENT B.V.
SRegistered number 6870213292-c, Jan Luijkenstraat, Amsterdam, NetherlandsPrivate Company With Limited Liability in Kamer Von Koophandel, NetherlandsCIF 3
- 13 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-09-30Person with significant control 2017-12-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 23 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)106,000 GBP2020-09-30Person with significant control 2017-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 31 Northfield Road, ReadingClosed Corporate (1 parent)Oversea entity 2017-10-20 ~ nowCIF 1 - uk-establishment → ME
- 4BROOMCO (1090) LIMITED - 1996-06-17WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05IMC PROJECTS LIMITED - 2008-01-031 Northfield Road, Reading, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2017-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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