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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tee, Fiona

child relation
Offspring entities and appointments 40
  • 1
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Dissolved Corporate (20 parents)
    Officer
    2008-03-03 ~ 2010-05-14
    IIF 27 - Director → ME
  • 2
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Dissolved Corporate (38 parents)
    Officer
    2008-03-03 ~ 2010-05-14
    IIF 26 - Director → ME
  • 3
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Dissolved Corporate (25 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 25 - Director → ME
  • 4
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 1 - Director → ME
  • 5
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Dissolved Corporate (22 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 17 - Director → ME
  • 6
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Dissolved Corporate (18 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 13 - Director → ME
  • 7
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 3 - Director → ME
  • 8
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 4 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 9 - Director → ME
  • 10
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 21 - Director → ME
  • 11
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-11-07 ~ 2015-12-04
    IIF 31 - Director → ME
  • 12
    FLEX SYSTEMS LIMITED
    02011780
    Dissolved Corporate (24 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 2 - Director → ME
  • 13
    FX CG SERVICES LIMITED
    - now 06822555
    FX CAPITAL TRADING LIMITED - 2010-01-04
    Dissolved Corporate (7 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 14
    GREENROAD TECHNOLOGIES UK LIMITED - now
    DRIVE DIAGNOSTICS UK LIMITED
    - 2007-10-11 05840761
    HALLCO 1340 LIMITED - 2006-07-21
    Active Corporate (22 parents)
    Officer
    2007-02-12 ~ 2007-09-10
    IIF 40 - Secretary → ME
  • 15
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 5 - Director → ME
  • 16
    MAOSCO LIMITED
    - now 03290642
    ALNERY NO. 1612 LIMITED - 1997-03-05
    Dissolved Corporate (20 parents)
    Officer
    1997-06-13 ~ 2001-07-02
    IIF 28 - Director → ME
  • 17
    MASTERCARD TRACK LTD. - now
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED
    - 2002-08-07 03603992
    METERBAND LIMITED - 1998-08-24
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2001-07-02
    IIF 30 - Director → ME
  • 18
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 11 - Director → ME
  • 19
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 8 - Director → ME
  • 20
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Active Corporate (28 parents)
    Officer
    1992-11-13 ~ 1996-09-26
    IIF 39 - Director → ME
    1991-11-26 ~ 1996-09-26
    IIF 41 - Secretary → ME
  • 21
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 15 - Director → ME
  • 22
    MXI MANAGEMENT LIMITED
    - now 03765730
    NOWFORCE LIMITED
    - 1999-08-04 03765730 03966646
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2001-07-02
    IIF 29 - Director → ME
  • 23
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Dissolved Corporate (21 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 14 - Director → ME
  • 24
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2012-01-19 ~ 2013-05-01
    IIF 7 - Director → ME
  • 25
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Dissolved Corporate (33 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 6 - Director → ME
  • 26
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 12 - Director → ME
  • 27
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Dissolved Corporate (25 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 19 - Director → ME
  • 28
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 10 - Director → ME
  • 29
    PC-POS LIMITED
    02923770
    Dissolved Corporate (24 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 18 - Director → ME
  • 30
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Dissolved Corporate (14 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 16 - Director → ME
  • 31
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 23 - Director → ME
  • 32
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 20 - Director → ME
  • 33
    THE CURRENCY CLOUD GROUP LIMITED
    - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2021-12-20
    IIF 42 - Secretary → ME
  • 34
    THE CURRENCY CLOUD LIMITED
    - now 06323311 07568597... (more)
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    Active Corporate (20 parents)
    Officer
    2016-04-14 ~ 2021-12-20
    IIF 33 - Director → ME
  • 35
    THE CURRENCY CLOUD SERVICES LIMITED
    - now 07568597 06323311
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    Active Corporate (13 parents)
    Officer
    2016-04-14 ~ 2021-12-20
    IIF 34 - Director → ME
  • 36
    THE TPK PARTNERSHIP LIMITED
    11640975 OC385095... (more)
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE TPK PARTNERSHIP LLP
    OC301026 OC385095... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 38
    THE TPK PARTNERSHIP LLP
    OC385095 OC301026... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 39
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Dissolved Corporate (26 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 24 - Director → ME
  • 40
    VISION SOLUTIONS LIMITED
    04511931
    Dissolved Corporate (20 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.