logo
explain how to read the page

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 18
  • 1
    Sweeney, Edward Christopher
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Yue, Kit Mui
    Born in February 1969
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2007-03-02
    OF - Director → CIF 0
    Yue, Kit Mui
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 3
    Famulak, Dow Peter, Dr
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2014-06-23 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Ng, Lai Ping
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Smits, Robert Karl
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2014-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Doyev, Simon Tal
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Haft, Adi
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Chu, Sita Sui Ping
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Brettschneider, Ulf Stefan
    Born in November 1964
    Individual (81 offsprings)
    Officer
    2012-04-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    Wilkins, Daniel
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Shraiber, Ziv
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2011-12-20
    OF - Director → CIF 0
    Shraiber, Ziv
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 12
    Gough, David Kenrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2009-10-10
    OF - Director → CIF 0
  • 13
    Lister, Robert Stephen
    Born in September 1956
    Individual (96 offsprings)
    Officer
    2012-04-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 14
    Neary, Stephen
    Born in December 1950
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-07-12
    OF - Director → CIF 0
    Neary, Stephen
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 15
    GBG INTERNATIONAL HOLDING COMPANY LIMITED
    08819328
    Insolvency (Case 1) In administration
    Administration started on 2021-11-02 during the appointment or period of control
    Administration ended on 2023-11-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    STRATEGIC INVESTMENTS LTD. - now 03993235 07281575
    STRATEGIC PROPERTY INVESTMENTS LIMITED - 2003-08-19 03993235 07281575
    CASHLAND LIMITED - 2001-03-06
    MONEYLAND LIMITED - 2000-09-21
    Unit 1108 Lippo Sun Plaza, 28 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TVMANIA UK LIMITED

Period: 2008-05-20 ~ 2024-01-16
Company number: 03856295
Registered names
TVMANIA UK LIMITED - Dissolved
Standard Industrial Classification
46410 - Wholesale Of Textiles

  • TVMANIA UK LIMITED
    Info
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2008-05-20
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.