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 4
  • 1
    Adomakoh, David Kwame Tandoh
    Non-Executive Chairman born in October 1965
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Mills, John Broadhurst
    Non-Executive Deputy Chairman born in February 1969
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Bonamour, Andrew David
    Non-Executive Director born in July 1971
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Mehta, Harishkumar Kantilal
    Non-Executive Director born in April 1950
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
Ceased 3
  • 1
    Grota, Sheenagh Janet
    Financial Director born in May 1979
    Individual
    Officer
    2019-11-29 ~ 2020-02-28
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Sowazi, Nkululeko Leonard
    Non-Executive Director born in April 1963
    Individual
    Officer
    2017-06-30 ~ 2020-11-24
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Ernzer, Marcel
    Non-Executive Director born in March 1955
    Individual
    Officer
    2017-06-30 ~ 2018-11-28
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

TISO BLACKSTAR GROUP SE

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • TISO BLACKSTAR GROUP SE
    Info
    Registered number SE000110
    North West House 119 Marylebone Road, Marylebone, London NW1 5PU
    European Public Limited Liability Company (Se) incorporated on 2017-06-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2020-12-16
    CIF 0
  • TISO BLACKSTAR GROUP SE
    S
    Registered number Se000110
    Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
    Societates Europaeae in England And Wales, United Kingdom
    CIF 1
  • TISO BLACKSTAR GROUP SE
    S
    Registered number Se4
    3rd Floor, Avantech Building, St. Julian's Road, San Gwann Sgn 2805, Malta
    Societas Europaea in Malta
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEW HOLLAND (PUBLISHERS) LIMITED - 2001-01-08
    HOLLAND PRESS LIMITED(THE) - 1988-05-09
    Unit 704 The Chandlery, 50 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BLACKSTAR ADVISORS LIMITED - 2022-01-07
    TISO BLACKSTAR LIMITED - 2020-12-04
    18 Murray Road Murray Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    876,200 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-02-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.