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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Yovich, Mark Jeffery
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Warner, James Patrick
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-12
    OF - Director → CIF 0
    Warner, James Patrick
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Barnes, Terry
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Ridgeway, Alan Brian
    Born in December 1966
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Friendly Iii, Edwin Samson
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Jackson, Peter Findlay
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Rosen, Fredric D
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Pleasants, John Fendall
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Fancy, Ian James
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Knepper, Peter Barlow
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Edmonds, Christopher James
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2025-12-03
    OF - Director → CIF 0
  • 12
    Higgins, Tom
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Knott, Valerie Elizabeth
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 14
    Cobuzzi, Eugene
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Grant, Nigel John
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1998-09-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Parsons, Andrew John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, David Nicholas
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2010-05-14 ~ 2025-12-03
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ 2025-12-03
    OF - Secretary → CIF 0
  • 18
    Emeny, Selina Holliday
    Born in July 1968
    Individual (194 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Keliher, James Adam
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-04-02
    OF - Secretary → CIF 0
  • 20
    Moriarty, Sean
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Serwin, Bradley Kessel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Depina, Stuart
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 23
    Goldstein, Ned
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 24
    Latham, Paul Robert
    Born in September 1960
    Individual (120 offsprings)
    Officer
    2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 25
    Leonard, Robert Anthony
    Born in November 1932
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1991-11-13 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 27
    TICKETMASTER EUROPE HOLDCO LIMITED
    06704345
    30, St. John Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1993-11-13) ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 29
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1991-11-13 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
    1992-04-02 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
  • 30
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1991-11-13 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-09-12 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 32
    THE COSEC CENTRE LIMITED 04232195
    The City Arc Curtain Court, 7 Curtain Road, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-02-18 ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TM NUMBER ONE LIMITED

Period: 1992-03-27 ~ now
Company number: 02662633
Registered names
TM NUMBER ONE LIMITED - now
RBCO 109 LIMITED - 1992-03-27 03070600... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TM NUMBER ONE LIMITED
    Info
    RBCO 109 LIMITED - 1992-03-27
    Registered number 02662633
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TM NUMBER ONE LIMITED
    S
    Registered number 02662633
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
    Limited Company in Companies House, England & Wales
    CIF 1
  • TM NUMBER ONE LIMITED
    S
    Registered number 02662633
    30, St. John Street, London, England, EC1M 4AY
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TICKETFLASK LIMITED
    06424252
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED - 1992-04-16
    RBCO 110 LIMITED - 1992-03-27
    30 St. John Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.