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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 19
  • 1
    Hall, Leonard Leslie
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    2004-03-23 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Morris, Victoria Emily Jane
    Financial Controller
    Individual (9 offsprings)
    Officer
    2001-12-22 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 4
    Hill, Simon John
    Managing Director born in March 1964
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
    Hill, Simon John
    Managing Director
    Individual (13 offsprings)
    Officer
    2007-04-04 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 5
    Ainley, Katherine Esther
    Bt Executive born in August 1976
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Richard Peter
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2013-05-13 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Kent, Michael William Bates
    Individual (35 offsprings)
    Officer
    2012-05-24 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 8
    Hobday, David Arthur
    Bt Executive born in January 1969
    Individual (57 offsprings)
    Officer
    2013-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Lumsden, David Stuart
    Director born in June 1962
    Individual (19 offsprings)
    Officer
    2008-04-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Wright, Martin Thomas Ian
    Investment Manager born in May 1958
    Individual (21 offsprings)
    Officer
    1999-05-04 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (20 offsprings)
    Officer
    2003-05-30 ~ 2007-04-03
    OF - Director → CIF 0
    Morris, Nigel Anthony
    Finance Director
    Individual (20 offsprings)
    Officer
    2003-05-30 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 12
    Stewart, Kathryn Lucy
    Accountant
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 13
    Garnish, Mark Richard
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Springham, Timothy John
    Business Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Krefta, Stanley
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2001-12-21
    OF - Director → CIF 0
    Krefta, Stanley
    Director
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 16
    Dey, David
    Director born in December 1937
    Individual (28 offsprings)
    Officer
    1999-08-19 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-10 ~ 1998-07-23
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-10 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 19
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIKIT TFB LIMITED

Period: 2010-03-16 ~ 2017-11-04
Company number: 03596348
Registered names
TIKIT TFB LIMITED - Dissolved
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29 04163308... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TIKIT TFB LIMITED
    Info
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 2010-03-16
    Registered number 03596348
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2017-11-04 (19 years 3 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.