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.
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Evans, Matthew John
Finance Director born in March 1978Individual (4 offsprings)Officer2021-10-11 ~ nowOF - Director → CIF 0 - 2
Cook, Keith John
Director born in August 1958Individual (6 offsprings)Officer2017-12-01 ~ 2021-03-03OF - Director → CIF 0 - 3
Whitworth, Benjamin Warwick
Director born in August 1965Individual (98 offsprings)Officer2017-11-21 ~ 2018-01-16OF - Director → CIF 0 - 4
Ward, Benjamin James
Managing Director born in January 1976Individual (7 offsprings)Officer2020-03-03 ~ 2024-03-22OF - Director → CIF 0 - 5
Molleson, Adam Ivitsky
Director born in August 1982Individual (2 offsprings)Officer2021-03-03 ~ 2022-09-06OF - Director → CIF 0 - 6
Onslow, Keith Martin
Accountant born in August 1964Individual (15 offsprings)Officer2020-03-03 ~ 2021-03-03OF - Director → CIF 0 - 7
Joiner, David Antony
Managing Director born in March 1976Individual (6 offsprings)Officer2024-03-25 ~ nowOF - Director → CIF 0 - 8Intertrust (netherlands) B.v., Prins Bernhardplein 200, Amsterdam, 1097 Jb, NetherlandsCorporate (14 offsprings)Officer2017-11-21 ~ 2018-01-16OF - Director → CIF 0
TETRA TECH INTERNATIONAL DEVELOPMENT BV
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT BV
InfoWYG INTERNATIONAL B.V. - 2020-03-27Registered number FC0347862 Elektronikaweg, Delft, 2628 XgOVERSEAS 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
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ARNDALE 22 LIMITED
085143033 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (8 parents)Person with significant control2017-12-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
MANAGEMENT CONSULTANTS GROUP LIMITED
034625853 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (19 parents, 1 offspring)Person with significant control2017-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
BR0198791 Northfield Road, ReadingClosed Corporate (1 parent)Oversea entity2017-10-20 ~ nowCIF 1 - uk-establishment → ME - 4
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05 03195423IMC PROJECTS LIMITED - 2008-01-03BROOMCO (1090) LIMITED - 1996-06-171 Northfield Road, Reading, EnglandActive Corporate (35 parents, 3 offsprings)Person with significant control2017-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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