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

Tenconi, John Keith

    Related profiles found in government register
  • Tenconi, John Keith
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 106 Firle Road, Eastbourne, East Sussex, BN22 8ES

      IIF 1
  • Tenconi, John Keith
    British barrister born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portland Street, 3rd Floor - 3b, Manchester, M1 3BE, United Kingdom

      IIF 2
  • Tenconi, John Keith
    British businessman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR

      IIF 3
  • Tenconi, John Keith
    British cd born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61, Washway Road, Sale, Cheshire, M33 7SS

      IIF 4 IIF 5
  • Tenconi, John Keith
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR

      IIF 6 IIF 7 IIF 8
  • Tenconi, John Keith
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Tenconi, John Keith
    British company directors born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR

      IIF 40
  • Tenconi, John Keith
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR

      IIF 41 IIF 42 IIF 43

    • 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 44
  • Tenconi, John Kieth
    British barrister born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 45
  • Mr John Tenconi
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 46
  • Mr John Keith Tenconi
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS

      IIF 47

    • Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 48

    • 16, Grosvenor Avenue, London, SW14 8BX, England

      IIF 49

    • Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, WR8 0AS

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    61 Washway Road, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 5 - director → ME
  • 2
    61 Washway Road, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 15 - director → ME
  • 3
    ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED - 1996-06-04
    URBANMERIT LIMITED - 1990-02-28
    C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
    Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2023-09-29
    Officer
    1999-03-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 9 - director → ME
  • 5
    61 Washway Road, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 4 - director → ME
  • 6
    2 Salisbury Close, Wokingham, England
    Corporate (6 parents)
    Officer
    2017-12-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 7
    47 Cedar Drive, Sunningdale, Ascot, Berkshire
    Corporate (3 parents)
    Officer
    2006-10-01 ~ now
    IIF 28 - director → ME
  • 8
    Stafford Court, 145 Washway Road, Sale, Cheshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ dissolved
    IIF 22 - director → ME
  • 9
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 10 - director → ME
  • 10
    MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
    1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-01 ~ now
    IIF 2 - director → ME
  • 11
    10th Floor 3 Hardman Street, Spinningfields, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 45 - member-of-an-administrative-organ → ME
  • 12
    Stafford Court, 145 Washway Road, Sale, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 21 - director → ME
  • 13
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-01-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    16 Grosvenor Avenue, London, England
    Corporate (7 parents)
    Equity (Company account)
    81,005 GBP2024-04-30
    Officer
    2007-11-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Has significant influence or control → OE
  • 15
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,379,224 GBP2023-12-31
    Officer
    2015-07-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-23 ~ 2009-07-28
    IIF 35 - director → ME
  • 2
    H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,860 GBP2017-12-31
    Officer
    2008-10-20 ~ 2012-09-24
    IIF 18 - director → ME
  • 3
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-08-05
    IIF 40 - director → ME
  • 4
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-05 ~ 2010-02-12
    IIF 24 - director → ME
  • 5
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-11-20
    IIF 37 - director → ME
  • 6
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2011-05-17
    IIF 16 - director → ME
  • 7
    BRAMHALL ESTATES CO. LIMITED - 1977-12-31
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ 2011-06-01
    IIF 32 - director → ME
  • 8
    ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED - 1996-06-04
    URBANMERIT LIMITED - 1990-02-28
    C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
    Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2023-09-29
    Officer
    ~ 1995-05-26
    IIF 1 - director → ME
  • 9
    SPEED 1565 LIMITED - 1991-05-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-02 ~ 2006-01-06
    IIF 7 - director → ME
  • 10
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-02 ~ 2006-01-06
    IIF 8 - director → ME
  • 11
    FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
    CLEOWARD LIMITED - 1978-12-31
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2009-07-28
    IIF 29 - director → ME
  • 12
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    MAVERICK CAPITAL LIMITED - 2003-09-19
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-12-05
    IIF 6 - director → ME
  • 13
    ARMESBRIDGE - 1996-08-12
    SIMON FERGUSON - 1996-04-09
    HOWARD PYM - 1993-03-09
    ARMESBRIDGE COMPANY - 1989-02-06
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-08-05
    IIF 25 - director → ME
  • 14
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2021-01-15
    IIF 12 - director → ME
  • 15
    83 Lache Lane, Chester, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2021-01-15
    IIF 13 - director → ME
  • 16
    SONANDER LIMITED - 1983-01-24
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    77 GBP2017-12-31
    Officer
    2008-07-02 ~ 2015-09-03
    IIF 17 - director → ME
  • 17
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-05
    IIF 20 - director → ME
  • 18
    KEBER LIMITED - 1983-01-20
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-08-05
    IIF 26 - director → ME
  • 19
    TAYFLAM LIMITED - 1988-05-17
    83 Lache Lane, Chester, England
    Corporate (2 parents)
    Officer
    2008-10-20 ~ 2021-01-15
    IIF 11 - director → ME
  • 20
    TENLAKE LOANS LIMITED - 1999-09-27
    INEXPENSIVE LOANS LIMITED - 1995-01-30
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ 2010-02-01
    IIF 36 - director → ME
  • 21
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-07-28
    IIF 38 - director → ME
  • 22
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-08 ~ 2012-03-19
    IIF 34 - director → ME
  • 23
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2007-09-21
    IIF 23 - director → ME
  • 24
    FREE STRIKE LIMITED - 2008-01-28
    Kay Johnson Gee, 1 City Road East, 2nd Floor, Mancheste
    Dissolved corporate (1 parent)
    Officer
    2004-07-20 ~ 2013-06-10
    IIF 42 - director → ME
  • 25
    83 Lache Lane, Chester, Cheshire, England
    Corporate (2 parents)
    Officer
    2010-08-17 ~ 2021-01-15
    IIF 14 - director → ME
  • 26
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2015-06-11
    IIF 19 - director → ME
  • 27
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-11-20
    IIF 33 - director → ME
  • 28
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-08-05
    IIF 27 - director → ME
  • 29
    Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ 2010-05-20
    IIF 31 - director → ME
  • 30
    COMPLIANCE ONLINE LIMITED - 2009-12-29
    2 City Road, Chester
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-07-28
    IIF 30 - 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.