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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 16
  • 1
    Cameron, Kurtis
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rosettenstein, Gary
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Rashid, Jaylul Haqe
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    Rashid, Fozlul Haqe
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Singh, Rishvinder Desmond
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Lopataru, Fildes
    Born in August 1991
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kaushal, Julia Claire
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    Rasheed, Nouman
    Individual (15 offsprings)
    Officer
    2008-01-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 10
    Boswell, Stuart John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2003-06-20
    OF - Director → CIF 0
    Boswell, Stuart John
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 11
    Rashid, Somchul
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2003-06-29 ~ 2006-04-01
    OF - Director → CIF 0
    2007-02-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hafiz, Nouman
    Individual (18 offsprings)
    Officer
    2003-06-20 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 14
    Campbell, Norman Dewight
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2001-02-14
    OF - Director → CIF 0
  • 15
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 579 offsprings)
    Officer
    1999-06-09 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 16
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (564 offsprings)
    Officer
    1999-06-09 ~ 1999-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TM GLOBAL LTD.

Period: 2003-07-05 ~ 2020-11-10
Company number: 03784770
Registered names
TM GLOBAL LTD. - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-10
Commencement of winding up on 2011-07-21
Conclusion of winding up on 2020-05-19
Dissolved on 2020-11-10
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 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.