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 2
  • 1
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    2014-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Wilkins, Daniel
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Chu, Sita Sui Ping
    Merchant born in August 1954
    Individual
    Officer
    1999-10-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Gough, David Kenrick
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Ng, Lai Ping
    Businesswoman born in October 1961
    Individual
    Officer
    2001-08-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Shraiber, Ziv
    Marketing born in August 1971
    Individual
    Officer
    2007-03-02 ~ 2011-12-20
    OF - Director → CIF 0
    Shraiber, Ziv
    Marketing
    Individual
    Officer
    2007-03-02 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 6
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Neary, Stephen
    Company Director born in December 1950
    Individual
    Officer
    1999-10-11 ~ 2001-07-12
    OF - Director → CIF 0
    Neary, Stephen
    Company Director
    Individual
    Officer
    1999-10-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 8
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Haft, Adi
    License Kids Apparel Trader born in October 1963
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Yue, Kit Mui
    Office Manager born in February 1969
    Individual
    Officer
    2001-07-12 ~ 2007-03-02
    OF - Director → CIF 0
    Yue, Kit Mui
    Office Manager
    Individual
    Officer
    2001-07-12 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Famulak, Dow Peter, Dr
    Born in December 1960
    Individual
    Officer
    2014-06-23 ~ 2019-08-15
    OF - Director → CIF 0
  • 12
    Sweeney, Edward Christopher
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Doyev, Simon Tal
    Director born in November 1962
    Individual
    Officer
    2007-03-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Director → CIF 0
  • 16
    Unit 1108 Lippo Sun Plaza, 28 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Officer
    2003-01-27 ~ 2007-03-02
    PE - Director → CIF 0
parent relation
Company in focus

TVMANIA UK LIMITED

Previous names
TMI SOLUTIONS LIMITED - 2008-05-20
TMI (LICENSING) LIMITED - 2001-07-13
Standard Industrial Classification
46410 - Wholesale Of Textiles

  • TVMANIA UK LIMITED
    Info
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2001-07-13
    Registered number 03856295
    5th Floor Westworks, White City Place, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 1999-10-11 and dissolved on 2024-01-16 (24 years 3 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.