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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

Van Tenac, Phillip John

child relation
Offspring entities and appointments 57
  • 1
    ADENMAR LIMITED
    - now 08200571
    AQUOZONE LTD
    - 2014-03-24 08200571
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 11 - Director → ME
    2012-09-04 ~ 2014-08-15
    IIF 15 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    AEP CAPITAL LTD
    13185563
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-01-25
    IIF 46 - Director → ME
  • 3
    ALCAMI BUSINESS SERVICES LTD
    - now 03302292
    SABRE MARKETING LIMITED
    - 2004-03-04 03302292
    Dissolved Corporate (6 parents)
    Officer
    1997-01-16 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ALERTAPACK LTD
    12086615
    Active Corporate (2 parents)
    Officer
    2019-07-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AQUA COMMAND LTD
    - now 07786266
    VISIBLE APPS LTD
    - 2013-02-07 07786266
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 47 - Director → ME
    2011-09-26 ~ 2014-07-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 6
    ASSISTED HOME SOLUTIONS LIMITED
    05770251
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 37 - Director → ME
    2007-09-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    BANQUE VENDOME LIMITED
    07922376
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2013-01-31
    IIF 45 - Director → ME
  • 8
    BIO DETECT LTD
    08531737
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 9
    BIOACTIVE GROUP LIMITED
    10433919
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-06-26
    IIF 77 - Secretary → ME
  • 10
    BIOACTIVE SOLUTIONS LIMITED
    10398544
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-06-26
    IIF 76 - Secretary → ME
  • 11
    BLUE CARBON LIMITED
    - now 07280821
    SABRE POWER SOLUTIONS LIMITED
    - 2010-08-09 07280821
    Dissolved Corporate (7 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    CALLSAVE LIMITED
    04227608
    Dissolved Corporate (5 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CIPTEX LIMITED
    05712250 05671321
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 14
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED
    - 2011-11-22 05671321
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2022-03-16
    IIF 56 - Director → ME
    2006-03-31 ~ 2014-08-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLICK FOR WATER LIMITED
    - now 07237924
    WATER THIS WORLD LTD
    - 2010-11-03 07237924 07462714
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    CROP TRADER LTD
    08177077
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 17
    CYBER ANALYTICS INTERNATIONAL LTD
    - now 15812592
    CYBAINT LTD - 2024-10-21
    Active Corporate (4 parents)
    Officer
    2026-06-01 ~ 2026-06-25
    IIF 50 - Director → ME
  • 18
    DANAVIS LTD
    13152931
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2025-09-23
    IIF 3 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-10-27
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DAOBAB HOLDING LIMITED
    - now 15808773
    DAOBAB LTD - 2026-05-06
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-01 ~ 2026-06-25
    IIF 54 - Director → ME
  • 20
    DV2C LIMITED
    05179752
    Dissolved Corporate (10 parents)
    Officer
    2004-07-14 ~ 2006-07-15
    IIF 26 - Director → ME
  • 21
    EAGLE SAT LTD
    07173608
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 22
    FACTORY DIRECT PPE LIMITED
    13190857
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2022-01-25
    IIF 49 - Director → ME
  • 23
    FARMUNE LTD
    08069169
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2014-09-24
    IIF 13 - Director → ME
    2015-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 24
    FIRST NOTIFICATION LIMITED
    08562625
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ 2014-08-15
    IIF 14 - Director → ME
    2015-01-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    FUTURA HOLDINGS LIMITED
    15737723
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    HEALTH HYGIENE SOLUTIONS LIMITED
    06896327
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 31 - Director → ME
    2009-05-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    HOME RECRUIT LTD
    07443916
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 28
    INCUVATE LIMITED
    06909352
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 35 - Director → ME
    2009-05-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    LATENT FUSION ENERGY LIMITED
    15265482
    Dissolved Corporate (2 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LUXTEC GLOBAL LIMITED
    10412756
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2019-11-01
    IIF 52 - Director → ME
  • 31
    MY OFFSPRING LTD.
    - now 07075759
    CHILDSHARE LTD
    - 2011-06-07 07075759
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 43 - Director → ME
    2009-11-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 32
    OFFICE UNIFY LTD
    07438112
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ 2012-02-14
    IIF 53 - Director → ME
  • 33
    PHILANTHRINVEST LTD
    - now 10299119
    FUEL OX LIMITED
    - 2018-05-21 10299119 11378473
    STREMR TV LIMITED
    - 2018-05-12 10299119
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    PVT DEVELOPMENT COMPANY LTD
    07085449
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 35
    RENOVIS PARTNERS LTD
    10145980
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RIVANDUNE LTD
    12424255
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    ROUTETRADER LIMITED
    05690737
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2008-05-30
    IIF 33 - Director → ME
  • 38
    SABRE COMMUNICATIONS LIMITED
    03852116 03164616
    Dissolved Corporate (6 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    SABRE HOLDINGS LIMITED
    03166220
    Dissolved Corporate (7 parents)
    Officer
    1997-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 40
    SABRE NETWORK SERVICES LIMITED
    03409052
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 41
    SABRE TELECOMMUNICATIONS LIMITED
    03164616 03852116
    Dissolved Corporate (19 parents)
    Officer
    1996-02-29 ~ 2013-11-26
    IIF 55 - Director → ME
  • 42
    SABRE TELECOMMUNICATIONS POLAND LIMITED
    05754899
    Dissolved Corporate (8 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 43
    SINGLE SOURCE CONSULTING LTD
    08229856
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 44
    SMART IPX LTD
    07460458
    Dissolved Corporate (7 parents)
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 41 - Director → ME
  • 45
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD
    - 2013-10-22 08462589
    Active Corporate (10 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 1 - Director → ME
  • 46
    STELLAR FUEL ADDITIVES LIMITED
    - now 11378473
    FUEL OX LIMITED
    - 2018-10-19 11378473 10299119
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 61 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STREMR LTD
    10115111
    Dissolved Corporate (9 parents)
    Officer
    2016-06-23 ~ 2018-07-03
    IIF 19 - Director → ME
  • 48
    SWITCHCARE LIMITED
    03164626
    Dissolved Corporate (8 parents)
    Officer
    2000-08-18 ~ dissolved
    IIF 39 - Director → ME
    1996-02-29 ~ 1999-09-07
    IIF 29 - Director → ME
  • 49
    TENACITY AND CO. LTD
    10662859
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 50
    TERRACTIVE HOLDING LIMITED
    - now 10140128
    BIOACTIVE HOLDING LIMITED
    - 2017-03-17 10140128 10678990
    TERRACTIVE HOLDING LIMITED - 2016-10-10
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-21
    IIF 65 - Secretary → ME
  • 51
    TIPPING POINT VENTURES LIMITED
    06740029
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 52
    USEDTELECOMS.COM LIMITED
    04048885
    Dissolved Corporate (12 parents)
    Officer
    2000-08-08 ~ 2013-11-26
    IIF 28 - Director → ME
  • 53
    VENTURA INNOVATIONS LTD
    09974844
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 54
    VISIBLE CARE (UK) LIMITED
    - now 07713759
    MARTY LTD
    - 2011-12-14 07713759
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 55
    VISIBLE CARE LIMITED
    07742645
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2014-09-24
    IIF 57 - Director → ME
    2015-01-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 56
    WATER THIS WORLD LTD
    07462714 07237924
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-06-18
    IIF 21 - Director → ME
  • 57
    XTRACTION TECHNOLOGIES LIMITED
    16073016
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE

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