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

Tansini, Sergio

    Related profiles found in government register
  • Tansini, Sergio
    Italian co director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR

      IIF 1
  • Tansini, Sergio
    Italian company director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Canning Street, Cbc House, Edinburgh, EH3 8EG, Scotland

      IIF 2

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 3
  • Tansini, Sergio
    Italian director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Xcite Bathgate, Balbardie Park, Torphichen Road, Bathgate, West Lothian, EH48 4LA

      IIF 4

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 5
  • Tansini, Sergio
    Italian man director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR

      IIF 6
  • Tansini, Sergio
    Italian managing director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF

      IIF 7

    • 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD

      IIF 8 IIF 9 IIF 10

    • 4, Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom

      IIF 11
  • Tansini, Sergio
    Italian director born in February 1956

    Registered addresses and corresponding companies

    • Oak Lodge, 98 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

      IIF 12
  • Tansini, Sergio
    Italian managing director born in February 1956

    Registered addresses and corresponding companies

    • Oak Lodge, 98 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

      IIF 13
  • Tansini, Sergio
    Italian director

    Registered addresses and corresponding companies

    • 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR

      IIF 14
  • Mr Sergio Tansini
    Italian born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Canning Street, Cbc House, Edinburgh, EH3 8EG, Scotland

      IIF 15

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Canning Street, Cbc House, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    43 GBP2021-04-04
    Officer
    2019-10-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    RST@IDEA LTD - 2011-12-15
    ST@IDEA LTD - 2011-07-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Equity (Company account)
    261,085 GBP2018-05-31
    Officer
    2011-07-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Xcite Bathgate Balbardie Park, Torphichen Road, Bathgate, West Lothian
    Corporate (9 parents)
    Officer
    2019-09-12 ~ now
    IIF 4 - director → ME
Ceased 9
  • 1
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2011-07-01
    IIF 8 - director → ME
  • 2
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    234,278 GBP2023-12-31
    Officer
    2009-01-09 ~ 2020-12-14
    IIF 6 - director → ME
  • 3
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2002-04-26
    IIF 13 - director → ME
  • 4
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2000-05-01 ~ 2002-04-26
    IIF 12 - director → ME
  • 5
    REGENERSIS RECOMMERCE LIMITED - 2016-05-13
    REGENERSIS ENVIRONMENTAL SERVICES LIMITED - 2013-01-31
    PIMCO 2759 LIMITED - 2008-04-12
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-07-01
    IIF 9 - director → ME
  • 6
    TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
    REGENERSIS (GLASGOW) LIMITED - 2011-07-06
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-28 ~ 2011-07-01
    IIF 7 - director → ME
    2002-12-31 ~ 2009-09-01
    IIF 1 - director → ME
    2007-10-19 ~ 2009-09-01
    IIF 14 - secretary → ME
  • 7
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,207,771 GBP2024-03-31
    Officer
    2012-09-14 ~ 2016-03-21
    IIF 3 - director → ME
  • 8
    REGENERSIS (IG) LTD - 2016-03-24
    INTEC GROUP LIMITED - 2008-06-06
    NITEWAY LIMITED - 1998-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ 2011-07-01
    IIF 11 - director → ME
  • 9
    REGENERSIS DISTRIBUTION LTD - 2016-03-24
    INTEC DISTRIBUTION LIMITED - 2008-06-06
    BETA BUSINESS LIMITED - 1998-08-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ 2011-07-01
    IIF 10 - director → ME

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