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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 17
  • 1
    Lilley, Graham Charles
    Director born in November 1983
    Individual (84 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (84 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Danson, Michael Thomas
    Director born in December 1962
    Individual (169 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Benjamin James David
    Stockbroker born in April 1970
    Individual (10 offsprings)
    Officer
    1999-08-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Soobrattee, Anna
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Arnold, Daryl James
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 9
    Wajcenberg, Simon
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-08-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 10
    Marcus, Robert John
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 11
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (105 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (105 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 13
    Sinclair Poulton, Clive
    Stockbroker born in January 1956
    Individual (15 offsprings)
    Officer
    1999-05-27 ~ 2000-03-31
    OF - Director → CIF 0
    Sinclair Poulton, Clive
    Stockbroker
    Individual (15 offsprings)
    Officer
    1999-05-27 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 14
    Smith, Mark Darren
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2004-11-29 ~ 2009-08-27
    OF - Director → CIF 0
  • 15
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 16
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Director → CIF 0
    1999-05-26 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 17
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMN MEDIA LIMITED

Period: 2006-09-13 ~ 2019-11-12
Company number: 03777109
Registered names
TMN MEDIA LIMITED - Dissolved
HAGUE LIMITED - 2006-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • TMN MEDIA LIMITED
    Info
    HAGUE LIMITED - 2006-09-13
    Registered number 03777109
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 and dissolved on 2019-11-12 (20 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.