logo
explain how to read the page

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

Tesler, Simon

child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,582 GBP2023-10-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 149 Albion Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -140,733 GBP2024-06-30
    Officer
    icon of calendar 1988-11-08 ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,343 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    icon of address 149 Albion Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 6
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,600 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,964 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 8
    icon of address 149 Albion Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,760 GBP2017-05-31
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 9
    icon of address 43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,381 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    icon of address 149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,114 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    icon of address 149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2023-05-28
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    icon of address 149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,360 GBP2024-02-29
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -66,476 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,895 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    icon of address 149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,983 GBP2023-11-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    icon of address 149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,930 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,954 GBP2023-12-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    icon of address 149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2023-05-28
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 20
    icon of address 43 Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,393 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,284 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 49 - Has significant influence or control → OE
  • 22
    icon of address 149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -82,032 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 78 - Secretary → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -188,691 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 65 - Secretary → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,266 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 70 - Secretary → ME
  • 26
    icon of address 149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,337 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    icon of address 43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,133 GBP2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 28
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 5 - Director → ME
  • 29
    icon of address 149 Albion Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,879 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    icon of address 149 149, Albion Road London N16 9ju, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,368 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    icon of address 149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    icon of address Basement Flat, 3 Leysfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 1998-06-23 ~ 1998-06-24
    IIF 73 - Secretary → ME
  • 2
    icon of address C/o 6 Margaret Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 1999-09-07
    IIF 90 - Secretary → ME
  • 3
    AFRICAN BRANDS CORPORATION LTD - 2012-11-15
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2010-12-01
    IIF 12 - Director → ME
  • 4
    icon of address 45 Ashtead Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,870 GBP2024-05-31
    Officer
    icon of calendar 1998-05-18 ~ 1998-06-03
    IIF 77 - Secretary → ME
  • 5
    icon of address 15 Western Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,374 GBP2023-10-29
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-01
    IIF 68 - Secretary → ME
  • 6
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-28 ~ 1994-08-01
    IIF 89 - Secretary → ME
  • 7
    icon of address 35 Filey Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2010-11-25
    IIF 85 - Secretary → ME
  • 8
    icon of address 208 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,992 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-01
    IIF 92 - Secretary → ME
  • 9
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,600 GBP2024-02-29
    Officer
    icon of calendar 2015-02-17 ~ 2016-11-29
    IIF 7 - Director → ME
  • 10
    icon of address 149 Albion Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2015-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2007-12-15
    IIF 71 - Secretary → ME
  • 11
    icon of address 3 Spruce Avenue, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    422,385 GBP2024-01-29
    Officer
    icon of calendar 1998-01-30 ~ 1998-02-01
    IIF 72 - Secretary → ME
  • 12
    icon of address 40 Holders Hill Crescent, London.
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2023-12-31
    Officer
    icon of calendar 1991-06-13 ~ 1991-07-01
    IIF 80 - Secretary → ME
  • 13
    icon of address 149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,964 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2018-12-01
    IIF 96 - Director → ME
    icon of calendar ~ 2009-09-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 30 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,147 GBP2024-02-27
    Officer
    icon of calendar 2000-02-07 ~ 2000-02-08
    IIF 81 - Secretary → ME
  • 15
    icon of address 149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2023-05-28
    Officer
    icon of calendar 2014-05-13 ~ 2018-10-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 41 - Has significant influence or control → OE
  • 16
    icon of address Room 9 Enterprise House, 3 Middleton Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    15,430 GBP2023-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2002-10-10
    IIF 79 - Secretary → ME
  • 17
    icon of address 31 Wykeham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,379,807 GBP2024-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2007-02-08
    IIF 69 - Secretary → ME
  • 18
    icon of address 149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ 2021-04-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 54 - Has significant influence or control → OE
  • 19
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,515 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-26
    IIF 75 - Secretary → ME
  • 20
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,078 GBP2023-02-27
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-15
    IIF 63 - Secretary → ME
  • 21
    icon of address 92 Dunsmure Road, Stoke Newington, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,269 GBP2023-12-31
    Officer
    icon of calendar 2001-12-03 ~ 2014-05-15
    IIF 76 - Secretary → ME
  • 22
    icon of address 43 Craven Walk, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2009-07-16
    IIF 66 - Secretary → ME
  • 23
    icon of address 149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    886,416 GBP2023-03-31
    Officer
    icon of calendar 1997-03-19 ~ 1997-03-19
    IIF 83 - Secretary → ME
  • 24
    icon of address 33 Heathland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,003 GBP2024-08-31
    Officer
    icon of calendar 2002-08-27 ~ 2002-08-28
    IIF 84 - Secretary → ME
  • 25
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2023-05-28
    Officer
    icon of calendar 2017-07-18 ~ 2017-07-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-07-21
    IIF 53 - Has significant influence or control → OE
  • 26
    icon of address 149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -257,187 GBP2023-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-03
    IIF 88 - Secretary → ME
  • 27
    icon of address 81 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,644 GBP2023-10-31
    Officer
    icon of calendar 1991-10-01 ~ 1991-11-13
    IIF 67 - Secretary → ME
  • 28
    icon of address 149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-09 ~ 2010-01-10
    IIF 3 - Director → ME
  • 29
    icon of address 149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,284 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2022-06-01
    IIF 15 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -17,954 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-06-23 ~ 1998-06-23
    IIF 86 - Secretary → ME
  • 31
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-08-20 ~ 2002-08-20
    IIF 2 - Director → ME
    icon of calendar 2002-05-01 ~ 2009-10-01
    IIF 74 - Secretary → ME
  • 32
    icon of address 310 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2003-07-30
    IIF 64 - Secretary → ME
  • 33
    icon of address Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,821 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-02
    IIF 87 - Secretary → ME
  • 34
    icon of address 149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-10
    IIF 4 - Director → ME
    icon of calendar 2005-02-16 ~ 2019-12-01
    IIF 95 - Secretary → ME
    icon of calendar 2005-02-16 ~ 2005-02-16
    IIF 82 - Secretary → ME
  • 35
    REVELLA ENGINEERING SERVICES LTD - 2013-05-09
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,070 GBP2017-11-30
    Officer
    icon of calendar 2017-07-11 ~ 2019-01-31
    IIF 23 - Director → ME
    icon of calendar 2012-11-29 ~ 2015-11-02
    IIF 9 - Director → ME
  • 36
    ARCADE ENGINEERING SERVICES LTD - 2013-05-14
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -472,200 GBP2021-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2018-08-09
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.