logo
explain how to read the page

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 3
  • 1
    Green, Dennis Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMG NOMINEES LTD
    icon of address3rd, Floor Pentagon House, 52-54 Southwark Street, London, Uk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2010-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 2
    Mcculloch, Craig
    Chief Executive Officer born in June 1961
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 3
    Forbes, Malcolm Napier
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 5
    Hughes, Livio Romano
    Lecturer born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2002-12-11
    OF - Director → CIF 0
    Hughes, Livio Romano
    Lecturer
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 6
    Wilson, Ian Scott
    Investment Banker born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Tasch, Jonathan Ilsley
    Chief Financial Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-08-14
    OF - Director → CIF 0
    icon of calendar 2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Bryant, Lee Darrell
    Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Zainy, Ossama Ahmed
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Vickery, Claudine
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-10-20 ~ 2009-04-02
    PE - Secretary → CIF 0
  • 13
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Corporate
    Officer
    2004-06-10 ~ 2010-03-23
    PE - Director → CIF 0
  • 14
    icon of addressMinerva House, Montague Close, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2004-06-10
    PE - Director → CIF 0
parent relation
Company in focus

TRANSMEDIA GATEWAY LTD

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • TRANSMEDIA GATEWAY LTD
    Info
    Registered number 03172120
    icon of addressPentagon House 3rd Floor, 52-54 Southwark Street, London SE1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 and dissolved on 2015-08-19 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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