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.
Company in focus
TES-AMM EUROPE HOLDINGS LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
Unit 5 Radius Park, Faggs Road, Feltham, EnglandDissolved Corporate (3 parents)Person with significant control
2017-07-07 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2Unit 5 Radius Park, Faggs Road, Feltham, EnglandDissolved Corporate (3 parents)Person with significant control 2017-07-07 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3SERVCO 3 LIMITED - 2020-10-20Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-10-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4ALEWOOD LIMITED - 2007-01-1610 Crompton Way, North Newmoor Industrial Estate, Irvine, ScotlandDissolved Corporate (3 parents)Equity (Company account)209,704 GBP2017-12-31Person with significant control 2017-07-07 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5DATASERV GROUP LIMITED - 1996-09-04EL CAMINO (HOLDINGS) LIMITED - 2006-06-13CLASSEVER LIMITED - 1992-12-07Unit 5 Radius Park, Faggs Road, Feltham, EnglandDissolved Corporate (3 parents)Person with significant control 2017-07-07 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 6M M & S (2123) LIMITED - 1992-12-24MB GEOSPHERE LIMITED - 2001-09-07COVERTRONIC UK LIMITED - 2007-12-173 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)163,812 GBP2017-12-31Person with significant control 2017-07-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Unit 5 Radius Park, Faggs Road, Feltham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,950,867 GBP2018-12-31Person with significant control 2018-07-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-09-08 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
REDEEM HOLDINGS LIMITED
- nowSERVCO 2 LIMITED - 2020-11-09Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-07-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10
REDEEM UK LIMITED
- nowSERVCO 1 LIMITED - 2020-10-07Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-07-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 11
STOCK MUST GO LIMITED
- nowTES CONSUMER SOLUTIONS LTD - 2022-01-05Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-11-24 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 1210 Crompton Way, North Newmoor Industrial Estate, Irvine, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)201 GBP2024-12-31Person with significant control 2019-03-29 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 13STOCK MUST GO LIMITED - 2022-01-05Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (2 parents)Total liabilities (Company account)22,901,650 GBP2024-12-31Person with significant control 2019-03-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 14Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-12-31Person with significant control 2018-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
TES-AMM UK LTD
- nowDATASERV LIMITED - 2018-06-08FIXFUEL LIMITED - 1995-08-02DATASERV - CES LIMITED - 2007-12-17Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,247,152 GBP2024-12-31Person with significant control 2017-07-07 ~ 2024-03-25CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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