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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 14
  • 1
    Johnson, Alec James
    Company Director born in October 1971
    Individual (22 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, David
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2003-04-23
    OF - Director → CIF 0
    Phillips, David
    Sales Director born in May 1968
    Individual (2 offsprings)
    2006-09-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    True, Nicholas Edward
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Laifer, Gavriel
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    True, Eve
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Halpern, David
    Chartered Accountant born in April 1939
    Individual (47 offsprings)
    Officer
    1998-10-09 ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Langley, Sean Jonathan
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    Healy, Andrew Thomas
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-08-21
    OF - Director → CIF 0
  • 9
    Markham, Phillip
    Accountant born in March 1967
    Individual (20 offsprings)
    Officer
    2006-09-26 ~ 2009-01-21
    OF - Director → CIF 0
    Markham, Phillip
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Trask, Roger
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 1999-09-01
    OF - Secretary → CIF 0
    Trask, Roger Stephen
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 11
    Daniel, Leon
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 12
    Worrall, Dorothy
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1999-03-26
    OF - Director → CIF 0
    Worrall, Dorothy
    Company Director
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1994-10-25 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-10-25 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TLC MARKETING PLC

Period: 2003-05-12 ~ 2013-06-19
Company number: 02982911
Registered names
TLC MARKETING PLC - Dissolved
OCTISTAR LIMITED - 1995-03-28
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TLC MARKETING PLC
    Info
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-05-12
    TRAVEL & LEISURE CLUB LIMITED - 2003-05-12
    OCTISTAR LIMITED - 2003-05-12
    Registered number 02982911
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PUBLIC LIMITED COMPANY incorporated on 1994-10-25 and dissolved on 2013-06-19 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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