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
Individuals in focus
Tenconi, John Kieth
- British born in May 1953
Tenconi, John Kieth
Resident in England
Registered addresses and corresponding companies10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 1
- British born in May 1953
Tenconi, John Keith
Resident in England
Registered addresses and corresponding companies1, Portland Street, 3rd Floor - 3b, Manchester, M1 3BE, United Kingdom
IIF 2 IIF 3C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 4 IIF 5 IIF 6C/o Monarch Assurance Se, 10th Floor,3 Hardman Street, Manchester, M3 3HF, England
IIF 7C/o Monarch Assurance Se, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
IIF 861, Washway Road, Sale, Cheshire, M33 7SS
IIF 9 IIF 10 IIF 11 (more)(less)61, Washway Road, Sale, Cheshire, M33 7SS, England
IIF 1561, Washway Road, Sale, Cheshire, M33 7SS, United Kingdom
IIF 16Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England
IIF 17 IIF 18Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
IIF 75Unit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 76
- British born in May 1953Registered addresses and corresponding companies
Tenconi, John Keith
106 Firle Road, Eastbourne, East Sussex, BN22 8ES
IIF 77
- British Registered addresses and corresponding companies
Tenconi, John Keith
61, Washway Road, Sale, Chesire, M33 7SS
IIF 78
- British born in May 1953
Mr John Tenconi
Resident in England
Registered addresses and corresponding companiesUnit 8 H, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 79
- British born in May 1953
Mr John Keith Tenconi
Resident in England
Registered addresses and corresponding companiesChestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
IIF 8016, Grosvenor Avenue, London, SW14 8BX, England
IIF 81C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
IIF 82Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, WR8 0AS
IIF 83
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
77
- 1
ANNBRIDGE LIMITED
02155188Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (10 parents)Officer2009-03-23 ~ 2009-07-28IIF 61 - Director → ME - 2H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (7 parents)Officer2008-10-20 ~ 2012-09-24IIF 13 - Director → ME
- 3Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2009-02-11 ~ 2009-08-05IIF 26 - Director → ME
- 461 Washway Road, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ dissolvedIIF 14 - Director → ME
- 561 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 9 - Director → ME
- 6Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-10-20 ~ 2009-08-05IIF 24 - Director → ME
- 7Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2009-02-11 ~ 2009-08-05IIF 70 - Director → ME
- 8
- 9
- 10Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-08-05IIF 27 - Director → ME
- 11
BISHOPSWOOD TRUST LIMITED
00684937Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (9 parents)Officer2008-10-24 ~ 2011-05-17IIF 11 - Director → ME - 12BRAMHALL ESTATES CO. LIMITED - 1977-12-31Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ 2011-06-01IIF 51 - Director → ME
- 13
ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED
- 1996-06-04 02457029URBANMERIT LIMITED
- 1990-02-28 02457029C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, WorcesterActive Corporate (4 parents)Officer(before 1991-06-08) ~ 1995-05-26IIF 77 - Director → ME1999-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BYARD ESTATE LIMITED
01478660Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 55 - Director → ME - 15
CALLOSA LIMITED
05989137Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-09-26 ~ dissolvedIIF 3 - Director → ME - 16
CHASETHORN LIMITED
0075287761 Washway Road, Sale, CheshireDissolved Corporate (4 parents)Officer2008-11-27 ~ dissolvedIIF 10 - Director → ME - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-05SPEED 1565 LIMITED - 1991-05-23Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2004-01-02 ~ 2006-01-06IIF 22 - Director → ME - 19
- 20
COMPACT SECURITIES LIMITED
00802826Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-07-28IIF 29 - Director → ME - 21
CONTEGLADE LIMITED
01236394Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-07-28IIF 23 - Director → ME - 22
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860Unit 8 H, Molly Millars Lane, Wokingham, EnglandActive Corporate (25 parents)Officer2017-12-31 ~ nowIIF 76 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE - 23
CRANE ASSOCIATES
0628073661 Washway Road, Sale, CheshireDissolved Corporate (5 parents)Officer2008-09-23 ~ 2009-07-28IIF 28 - Director → ME - 24ADRABELL LIMITED - 1984-11-29Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 56 - Director → ME
- 25
DELTA COMPLIANCE LIMITED
0409289247 Cedar Drive, Sunningdale, Ascot, BerkshireActive Corporate (6 parents)Officer2006-10-01 ~ nowIIF 44 - Director → ME - 26
DIRCOR DIRECTORS LIMITED
06986100Stafford Court, 145 Washway Road, Sale, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2009-08-10 ~ dissolvedIIF 18 - Director → ME - 27
EINDHOVEN ENTERPRISES LIMITED
SC21679724 Great King Street, EdinburghDissolved Corporate (10 parents)Officer2010-02-10 ~ dissolvedIIF 78 - Secretary → ME - 28
ENIGMA (U.K.) LTD
02995596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-06-01Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1999-09-23 ~ 2003-04-01IIF 67 - Director → ME - 29FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08CLEOWARD LIMITED - 1978-12-31Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 46 - Director → ME
- 30FIRST LONDON SECURITIES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-28
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2016-10-19
Dissolved on 2017-01-31ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16 04619306MAVERICK CAPITAL LIMITED
- 2003-09-19 04619306601 High Road Leytonstone, LondonDissolved Corporate (17 parents)Officer2003-02-04 ~ 2006-12-05IIF 21 - Director → ME - 31
FULSHAW PHARMACY LIMITED
00690155Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (16 parents)Officer2008-11-25 ~ 2009-11-20IIF 35 - Director → ME - 32
GOVEHILL LIMITED
01182886Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 33 - Director → ME - 33
GUADALEST LIMITED
05989138Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-09-26 ~ 2009-08-05IIF 65 - Director → ME - 34ARMESBRIDGE - 1996-08-12SIMON FERGUSON - 1996-04-09HOWARD PYM - 1993-03-09ARMESBRIDGE COMPANY - 1989-02-06Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-08-05IIF 32 - Director → ME
- 35
KINRUSH LIMITED
0218501961 Washway Road, Sale, CheshireDissolved Corporate (7 parents)Officer2009-01-08 ~ 2009-08-05IIF 68 - Director → ME - 36
KOMBURG INVESTMENT CO. LIMITED
01003477C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2008-10-20 ~ 2021-01-15IIF 6 - Director → ME - 37
LEAWELL PROPERTY CO. LIMITED
00692156Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 20 - Director → ME - 38
LEOGRAND LIMITED
01378629Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 38 - Director → ME - 39
LINDOW FARM CARAVAN SITE LIMITED
00925421Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-07-28IIF 36 - Director → ME - 40
MALLARDCHOICE LIMITED
01319013Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-08-05IIF 60 - Director → ME - 41
MAXFORD LIMITED
01590423Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (9 parents)Officer2008-11-25 ~ 2009-12-09IIF 71 - Director → ME - 42
MAXTON LIMITED
02185024Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer2008-11-25 ~ 2009-11-20IIF 45 - Director → ME - 43
MISTLEA LIMITED
03472697C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2008-09-15 ~ dissolvedIIF 4 - Director → ME - 44BECKWITHGATE LIMITED - 1989-10-16Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-08-05IIF 53 - Director → ME
- 45MAPLIN INSURANCE SERVICES LIMITED - 1989-06-26Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-10-20 ~ 2009-08-05IIF 72 - Director → ME
- 46
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
0167064583 Lache Lane, Chester, Cheshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-09-26 ~ 2021-01-15IIF 7 - Director → ME - 47SONANDER LIMITED - 1983-01-24Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (11 parents)Officer2008-07-02 ~ 2015-09-03IIF 12 - Director → ME
- 48
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (7 parents)Officer2008-07-02 ~ 2011-01-05IIF 16 - Director → ME - 49MONARCH ASSURANCE COMPANY LIMITED - 1985-10-021 Portland Street, 3rd Floor - 3b, Manchester, United KingdomConverted / Closed Corporate (12 parents, 3 offsprings)Officer2005-03-01 ~ nowIIF 2 - Director → ME
- 5010th Floor 3 Hardman Street, Spinningfields, ManchesterClosed Corporate (6 parents)Officer2019-04-12 ~ nowIIF 1 - Member of an Administrative Organ → ME
- 51KEBER LIMITED - 1983-01-20Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer2008-10-20 ~ 2009-08-05IIF 34 - Director → ME
- 52TAYFLAM LIMITED - 1988-05-1783 Lache Lane, Chester, EnglandActive Corporate (6 parents)Officer2008-10-20 ~ 2021-01-15IIF 5 - Director → ME
- 53TENLAKE LOANS LIMITED - 1999-09-27INEXPENSIVE LOANS LIMITED - 1995-01-30Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ 2010-02-01IIF 64 - Director → ME
- 54
OLLYCON LIMITED
01416407Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-12-09IIF 42 - Director → ME - 55
ORDNUT LIMITED
01415898Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (10 parents)Officer2008-10-24 ~ 2009-07-28IIF 74 - Director → ME - 56
OVERSEAS RETROCESSIONS (MUTUAL) CO
01281895Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-08-05IIF 39 - Director → ME - 57
PENRUSH LIMITED
02185018Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (10 parents)Officer2009-01-08 ~ 2012-03-19IIF 59 - Director → ME - 58
PETERPOSTPARTNERS LIMITED
04011271Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-30
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved Corporate (6 parents)Officer2003-05-22 ~ 2007-09-21IIF 19 - Director → ME - 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2019-03-12FREE STRIKE LIMITED
- 2008-01-28 05156949Kay Johnson Gee, 1 City Road East, 2nd Floor, ManchesteDissolved Corporate (8 parents)Officer2004-07-20 ~ 2013-06-10IIF 37 - Director → ME - 60
PROCAY LIMITED
06946182Stafford Court, 145 Washway Road, Sale, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-06-27 ~ dissolvedIIF 17 - Director → ME - 61
QUIREWOOD LIMITED
01294486Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-10-20 ~ 2009-07-28IIF 43 - Director → ME - 62
SHARED HOME EQUITY LIMITED
05156936Chestnut Cottage, Gilberts End, Hanley Castle, WorcestershireActive Corporate (3 parents)Officer2012-01-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE - 63
SHEPHERDS (FINANCIAL) LIMITED
03009646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-09
Dissolved on 2010-01-0576 New Cavendish Street, LondonDissolved Corporate (17 parents)Officer2000-05-01 ~ 2002-02-06IIF 62 - Director → ME - 64
SIXTY ONE FINANCE LIMITED
0706672483 Lache Lane, Chester, Cheshire, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ 2021-01-15IIF 8 - Director → ME - 65
STIPPLECHOICE LIMITED
01234271Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2009-07-28IIF 47 - Director → ME - 66
STONBEE LIMITED
01416416Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (6 parents)Officer2008-11-25 ~ 2015-06-11IIF 15 - Director → ME - 67
TAYTROW PLC
01419916Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2008-11-25 ~ 2009-11-20IIF 52 - Director → ME - 68GEORGE GREEN, LIMITED - 2007-02-0924 Great King Street, EdinburghDissolved Corporate (8 parents)Officer2008-11-25 ~ 2009-08-05IIF 73 - Director → ME
- 69
TENLAKE SECURITIES LIMITED
01052127Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (6 parents)Officer2008-10-20 ~ 2009-08-05IIF 41 - Director → ME - 70
THE MICHAEL SIEFF FOUNDATION
0509855016 Grosvenor Avenue, London, EnglandActive Corporate (19 parents)Officer2007-11-09 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 81 - Has significant influence or control → OE - 71CHANNEL DIRECTOR LIMITED - 2005-09-27Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (7 parents)Officer2008-11-25 ~ 2009-08-05IIF 40 - Director → ME
- 72
TOPGLOW
01203805Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 49 - Director → ME - 73HARQUIN LIMITED - 1989-04-10Holland House 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-07-28IIF 69 - Director → ME
- 74
TRUEYIELDS LIMITED
01287034Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ 2010-05-20IIF 50 - Director → ME - 75WOLTERS KLUWER FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-10
Dissolved on 2020-09-16COMPLIANCE ONLINE LIMITED
- 2009-12-29 040190622 City Road, ChesterDissolved Corporate (21 parents)Officer2006-10-01 ~ 2008-07-28IIF 48 - Director → ME - 76YEW TREE SPECIALISTS LIMITED - nowROSS TREE SERVICES LIMITED - 2010-03-23
TELEINVEST LIMITED
- 2001-01-05 03869413NET 900 LIMITED
- 2000-02-28 038694132nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, MonmouthshireDissolved Corporate (6 parents)Officer1999-11-01 ~ 2000-06-01IIF 30 - Director → ME - 77
ZAPTAG LIMITED
05517265C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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