The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tenwick, Colin John

    Related profiles found in government register
  • Tenwick, Colin John
    British ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forresters Cottage, Gillhams Lane, Haslemere, Surrey, GU27 3ND

      IIF 1

    • 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ

      IIF 2

    • 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ, United Kingdom

      IIF 3 IIF 4
  • Tenwick, Colin John
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 5

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 6 IIF 7

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 8

    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 9 IIF 10 IIF 11

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, England

      IIF 13

    • Wowcher Limited, Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

      IIF 14

    • Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 15 IIF 16 IIF 17
  • Tenwick, Colin John
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tenwick, Colin John
    British general manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 23
  • Tenwick, Colin John
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 24
  • Tenwick, Colin John
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harlequin Building, 6th Floor, 65southwark Street, London, SE1 0HR, England

      IIF 25
  • Tenwick, Colin John
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tenwick, Colin John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Godfrey Street, London, SW3 3SX, England

      IIF 30

    • 20, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 31
  • Tenwick, Colin John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA

      IIF 32 IIF 33
  • Tenwick, Colin John
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

      IIF 34
  • Mr Colin John Tenwick
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Godfrey Street, London, SW3 3SX, England

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 22 - director → ME
  • 2
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 21 - director → ME
  • 3
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - director → ME
  • 4
    HAMSARD 3711 LIMITED - 2024-01-12
    20 Wollaton Street, Nottingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 31 - director → ME
  • 5
    Flat 45 Drive Mansions, Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - director → ME
  • 7
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - director → ME
  • 8
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - director → ME
Ceased 26
  • 1
    LIVEBOOKINGS LIMITED - 2014-01-09
    7 Soho Square, Soho Square, London, England
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2013-12-06
    IIF 3 - director → ME
  • 2
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-01-23
    IIF 13 - director → ME
  • 3
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 27 - director → ME
  • 4
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 26 - director → ME
  • 5
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 29 - director → ME
  • 6
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 28 - director → ME
  • 7
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2023-01-10
    IIF 14 - director → ME
  • 8
    MM&S (5824) LIMITED - 2014-04-28
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2024-03-26
    IIF 34 - director → ME
  • 9
    PROFITABLE.NET LIMITED - 2008-04-17
    7 Soho Square, Soho Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2013-12-06
    IIF 2 - director → ME
  • 10
    7 Soho Square, Soho Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -91,220 GBP2022-12-31
    Officer
    2011-09-01 ~ 2013-12-06
    IIF 4 - director → ME
  • 11
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
    OBVIOUS SOLUTIONS LIMITED - 2007-04-24
    SCOTCAREER LTD. - 2000-06-05
    52 Old Redding Road, Laurieston, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2010-05-11
    IIF 11 - director → ME
  • 12
    STEPSTONE ASA LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2007-04-04
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2001-12-24
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-12 ~ 2010-05-11
    IIF 9 - director → ME
  • 13
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ 2010-05-11
    IIF 19 - director → ME
  • 14
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2010-05-11
    IIF 12 - director → ME
  • 15
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP LIMITED - 2007-04-26
    I-GRASP.COM LIMITED - 2000-06-15
    M M & S (2598) LIMITED - 2000-04-10
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-11 ~ 2010-05-11
    IIF 10 - director → ME
  • 16
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 8 - director → ME
  • 17
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 5 - director → ME
  • 18
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-04-28
    IIF 6 - director → ME
  • 19
    Peninsular House 30-36 Monument Street, 4th Floor, London, England
    Corporate (4 parents)
    Officer
    1999-06-25 ~ 2001-09-07
    IIF 23 - director → ME
  • 20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 7 - director → ME
  • 21
    ELECTIO TECHNOLOGY LIMITED - 2017-05-23
    MPD LOGISTICS LTD - 2015-07-31
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-11-26 ~ 2022-11-18
    IIF 32 - director → ME
  • 22
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2022-11-18
    IIF 33 - director → ME
  • 23
    SOUTHBEN LIMITED - 2007-01-10
    C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-06 ~ 2010-05-31
    IIF 18 - director → ME
  • 24
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-01 ~ 1998-12-31
    IIF 24 - director → ME
  • 25
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2014-02-24
    IIF 1 - director → ME
  • 26
    The Harlequin Building, 6th Floor, 65southwark Street, London
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,547,876 GBP2018-10-01 ~ 2019-09-30
    Officer
    2014-08-18 ~ 2020-02-13
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.