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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 21
  • 1
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Musgrave, David
    Born in August 1945
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2004-08-18
    OF - Director → CIF 0
  • 3
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-09-12
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 5
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Sainsbury, Kim Mitchell
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-09-12 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 8
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Martin John Atkins
    Individual (213 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Meyer, Michael
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2001-08-20
    OF - Director → CIF 0
  • 13
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1998-07-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    1998-07-10 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 17
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-06-05 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 19
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2005-02-20 ~ 2013-10-16
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-06-05 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBMM HOLDINGS LIMITED

Period: 1998-07-09 ~ 2015-09-10
Company number: 03576146
Registered names
TBMM HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-09-10
HACKREMCO (NO.1360) LIMITED - 1998-07-09 03604330... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TBMM HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    Registered number 03576146
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2015-09-10 (17 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.