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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

Tee, Fiona

    Related profiles found in government register
  • Tee, Fiona
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 1
  • Tee, Fiona
    British accountant/company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Bishopsgate, London, EC2M 4LX, England

      IIF 2

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 3 IIF 4
  • Tee, Fiona
    British chief financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ

      IIF 5
  • Tee, Fiona
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tee, Fiona
    British finance officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ

      IIF 34 IIF 35
  • Tee, Fiona
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dmc Accounting, Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England

      IIF 36
  • Mrs Fiona Tee
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 37
  • Tee, Fiona
    British

    Registered addresses and corresponding companies

    • Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ

      IIF 38
  • Tee, Fiona

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2008-03-03 ~ 2010-05-14
    IIF 32 - Director → ME
  • 2
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2008-03-03 ~ 2010-05-14
    IIF 31 - Director → ME
  • 3
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 30 - Director → ME
  • 4
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 6 - Director → ME
  • 5
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 22 - Director → ME
  • 6
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 18 - Director → ME
  • 7
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 8 - Director → ME
  • 8
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 9 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 14 - Director → ME
  • 10
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 26 - Director → ME
  • 11
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    2013-11-07 ~ 2015-12-04
    IIF 33 - Director → ME
  • 12
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 7 - Director → ME
  • 13
    FX CG SERVICES LIMITED
    - now 06822555
    FX CAPITAL TRADING LIMITED - 2010-01-04
    The Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 14
    GREENROAD TECHNOLOGIES UK LIMITED - now
    DRIVE DIAGNOSTICS UK LIMITED
    - 2007-10-11 05840761
    HALLCO 1340 LIMITED - 2006-07-21
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,861,360 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-09-10
    IIF 38 - Secretary → ME
  • 15
    INTERNATIONAL RETAIL LIMITED
    05128749 05128750
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 10 - Director → ME
  • 16
    MAOSCO LIMITED
    - now 03290642
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    1997-06-13 ~ 2001-07-02
    IIF 5 - Director → ME
  • 17
    MASTERCARD TRACK LTD. - now
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED
    - 2002-08-07 03603992
    METERBAND LIMITED - 1998-08-24
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2001-07-02
    IIF 35 - Director → ME
  • 18
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 16 - Director → ME
  • 19
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 13 - Director → ME
  • 20
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 20 - Director → ME
  • 21
    MXI MANAGEMENT LIMITED
    - now 03765730
    NOWFORCE LIMITED
    - 1999-08-04 03765730 03966646
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2001-07-02
    IIF 34 - Director → ME
  • 22
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 19 - Director → ME
  • 23
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2012-01-19 ~ 2013-05-01
    IIF 12 - Director → ME
  • 24
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 11 - Director → ME
  • 25
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 17 - Director → ME
  • 26
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 24 - Director → ME
  • 27
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 15 - Director → ME
  • 28
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 23 - Director → ME
  • 29
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 21 - Director → ME
  • 30
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 28 - Director → ME
  • 31
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ 2013-05-01
    IIF 25 - Director → ME
  • 32
    THE CURRENCY CLOUD GROUP LIMITED
    - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2021-12-20
    IIF 39 - Secretary → ME
  • 33
    THE CURRENCY CLOUD LIMITED
    - now 06323311 07568597, 07568597
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-04-14 ~ 2021-12-20
    IIF 3 - Director → ME
  • 34
    THE CURRENCY CLOUD SERVICES LIMITED
    - now 07568597 06323311
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    1 Sheldon Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-04-14 ~ 2021-12-20
    IIF 4 - Director → ME
  • 35
    THE TPK PARTNERSHIP LIMITED
    11640975 OC385095
    Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,600 GBP2024-10-31
    Officer
    2018-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE TPK PARTNERSHIP LLP
    OC385095 11640975
    Dmc Accounting Olympic House, 63 Wallingford Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 37
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 29 - Director → ME
  • 38
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-03-09 ~ 2013-05-01
    IIF 27 - Director → ME

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