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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

Garcia, Tony

    Related profiles found in government register
  • Garcia, Tony
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England

      IIF 1
    • C/o Hayvenhurst Limited, Fairway House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 2
    • 10, Finsbury Square, 5th Floor, London, EC2A 1AF, England

      IIF 3 IIF 4 IIF 5
    • 10, Finsbury Square, 5th Floor, London, EC2A 1AF, United Kingdom

      IIF 7
    • 5th, Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 8
    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 9
    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 10
    • 5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 11
    • Mayfield House, 14 Rochfords Gardens, Slough, SL2 5XJ, England

      IIF 12
    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 13
    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 14
    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 15
  • Garcia, Tony
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 16
  • Garcia, Tony
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England

      IIF 17
  • Garcia, Tony
    British chief commercial officer - telecoms born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 18
  • Garcia, Tony
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    INFORMATION SYSTEMS TRANSFORMATION SERVICES LTD
    08153036
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 2
    KANSYS INTERNATIONAL LTD
    12291172
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    446,395 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 10 - Director → ME
  • 3
    LIFECYCLE SOFTWARE LIMITED
    - now 03056738
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-07-20 ~ now
    IIF 9 - Director → ME
  • 4
    LUMINE GROUP UK HOLDCO LTD
    13825609
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Officer
    2026-01-19 ~ now
    IIF 8 - Director → ME
    2022-01-04 ~ 2025-08-26
    IIF 16 - Director → ME
  • 5
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2026-01-19 ~ now
    IIF 14 - Director → ME
  • 6
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    9,502,858 GBP2024-12-31
    Officer
    2026-01-19 ~ now
    IIF 13 - Director → ME
  • 7
    MOBIXELL NETWORKS EUROPE LTD
    05519913
    C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (17 parents)
    Equity (Company account)
    358,508 GBP2024-12-31
    Officer
    2026-01-19 ~ now
    IIF 2 - Director → ME
  • 8
    MOTIVE SOFTWARE SOLUTIONS (UK) LTD
    15353021
    10 Finsbury Square, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME
  • 9
    NETENGAGE LTD
    12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Officer
    2026-01-19 ~ now
    IIF 15 - Director → ME
  • 10
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
  • 11
    TARANTULA.NET LIMITED
    - now 03314679
    TARANTULA MARKETING SOLUTIONS LIMITED - 2001-03-01
    Mayfield House, 14 Rochfords Gardens, Slough, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,425 GBP2024-12-31
    Officer
    2020-05-27 ~ now
    IIF 12 - Director → ME
  • 12
    TITANIUM PLATFORM LIMITED
    - now 13210080
    NETNUMBER YORK LIMITED - 2023-12-06
    5 & 6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    127,445 GBP2023-12-31
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
  • 13
    TOMIA LTD
    - now 07413747
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (15 parents)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
  • 14
    TONY GARCIA LTD
    08810035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 15
    TRANSMEDIA DYNAMICS LIMITED
    - now 06853865 03690694
    TMD EUROPE LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,770,570 GBP2024-02-29
    Officer
    2026-01-19 ~ now
    IIF 4 - Director → ME
  • 16
    TRANSMEDIA HOLDINGS LIMITED
    - now 03690694
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
  • 17
    VELOCIX SOLUTIONS LIMITED
    11560407
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
  • 18
    WDS MOBILE LIMITED
    10976613
    Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,736 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.