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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
Active 4
  • 1
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Christopher James
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, David Nicholas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Accountant Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, St. John Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Depina, Stuart
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Pleasants, John Fendall
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Cobuzzi, Eugene
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Goldstein, Ned
    Attorney born in May 1955
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Rosen, Fredric D
    Executive born in November 1943
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    Keliher, James Adam
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1992-04-02
    OF - Secretary → CIF 0
  • 8
    Higgins, Tom
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Warner, James Patrick
    Legal Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-12
    OF - Director → CIF 0
    Warner, James Patrick
    Legal Director
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 10
    Yovich, Mark Jeffery
    President Ticketmaster International born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Friendly Iii, Edwin Samson
    Executive born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Knott, Valerie Elizabeth
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 13
    Jackson, Peter Findlay
    Group Md born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Leonard, Robert Anthony
    Executive born in November 1932
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 15
    Knepper, Peter Barlow
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Serwin, Bradley Kessel
    Attorney born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Moriarty, Sean
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Grant, Nigel John
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Barnes, Terry
    Chairman born in September 1951
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-11-13 ~ 1992-03-23
    PE - Nominee Secretary → CIF 0
    1992-04-02 ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-11-13 ~ 1992-03-23
    PE - Nominee Director → CIF 0
  • 23
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-11-13 ~ 1992-03-23
    PE - Nominee Director → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressThe City Arc Curtain Court, 7 Curtain Road, London
    Corporate
    Officer
    2002-02-18 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 26
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-12 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TM NUMBER ONE LIMITED

Previous name
RBCO 109 LIMITED - 1992-03-27
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
    icon of address30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TM NUMBER ONE LIMITED
    S
    Registered number 02662633
    icon of address2nd 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
    icon of address30, St. John Street, London, England, EC1M 4AY
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RBCO 110 LIMITED - 1992-03-27
    TM NUMBER TWO LIMITED - 1992-04-16
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.