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 18
  • 1
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Vickery, Claudine
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2000-09-13 ~ 2001-11-05
    OF - Director → CIF 0
  • 3
    Zainy, Ossama Ahmed
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 4
    Wilson, Ian Scott
    Investment Banker born in March 1967
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2001-11-05
    OF - Director → CIF 0
  • 5
    Hughes, Livio Romano
    Lecturer born in April 1962
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-11
    OF - Director → CIF 0
    Hughes, Livio Romano
    Lecturer
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 6
    Tasch, Jonathan Ilsley
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2001-08-14
    OF - Director → CIF 0
    2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mcculloch, Craig
    Chief Executive Officer born in June 1961
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Younger, Norman
    Born in July 1967
    Individual (802 offsprings)
    Officer
    1996-03-13 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 9
    Forbes, Malcolm Napier
    Consultant born in October 1953
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2001-08-14
    OF - Director → CIF 0
  • 10
    Green, Dennis Lloyd
    Individual (1 offspring)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Julie P Vahey
    Individual (124 offsprings)
    Insolvency
    2011-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bryant, Lee Darrell
    Consultant born in November 1969
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 13
    Graham Petersen
    Individual (201 offsprings)
    Insolvency
    2011-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Younger, Miriam
    Individual (540 offsprings)
    Officer
    1996-03-13 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 15
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1999-10-20 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 16
    IMG NOMINEES LTD
    04315572
    Pentagon House, 52-54 Southwaek Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-07 ~ dissolved
    OF - Director → CIF 0
    2001-11-05 ~ dissolved
    OF - Director → CIF 0
    2001-11-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 17
    IMG CORPORATE SERVICES LTD
    04315569
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-05 ~ dissolved
    OF - Director → CIF 0
  • 18
    IMG CORPORATE ASSOCIATES LTD
    05129288
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-06-10 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSMEDIA GATEWAY LTD

Period: 1996-03-13 ~ 2015-08-19
Company number: 03172120
Registered name
TRANSMEDIA GATEWAY LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10
Due to be dissolved on 2015-08-19
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • TRANSMEDIA GATEWAY LTD
    Info
    Registered number 03172120
    Pentagon 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.