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 1
  • Lopataru, Fildes
    Born in August 1991
    Individual (1 offspring)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Rashid, Fozlul Haqe
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Rosettenstein, Gary
    Consultant born in July 1973
    Individual
    Officer
    2003-04-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Rashid, Jaylul Haqe
    Administrator
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 4
    Boswell, Stuart John
    Construction Man born in October 1972
    Individual
    Officer
    1999-06-17 ~ 2003-06-20
    OF - Director → CIF 0
    Boswell, Stuart John
    Construction Man
    Individual
    Officer
    1999-06-17 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 5
    Campbell, Norman Dewight
    Sales Executive born in December 1957
    Individual
    Officer
    1999-06-17 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Cameron, Kurtis
    Designer born in June 1973
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Kaushal, Julia Claire
    Sales Person
    Individual
    Officer
    2003-04-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 8
    Rashid, Somchul
    Sales Person born in November 1973
    Individual (2 offsprings)
    Officer
    2003-06-29 ~ 2006-04-01
    OF - Director → CIF 0
    Rashid, Somchul
    Director born in November 1973
    Individual (2 offsprings)
    2007-02-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Hafiz, Nouman
    Accountant
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 10
    Singh, Rishvinder Desmond
    Sales Executive born in July 1980
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Rasheed, Nouman
    Administrator
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    1999-06-09 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 13
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-06-09 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TM GLOBAL LTD.

Previous name
NEPTUNE COMMUNICATIONS LIMITED - 2003-07-05
Standard Industrial Classification
5190 - Other Wholesale

  • TM GLOBAL LTD.
    Info
    NEPTUNE COMMUNICATIONS LIMITED - 2003-07-05
    Registered number 03784770
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN
    Private Limited Company incorporated on 1999-06-09 and dissolved on 2020-11-10 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.