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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 9
  • 1
    Cope, Allen Terry
    Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    2007-12-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Allison, Geoffrey Leonard
    Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    O'neill, John
    Consultant born in February 1952
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    O'neill, John
    Consultant
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2001-03-09
    OF - Secretary → CIF 0
    Mr John O'neill
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moore, Christopher Glen
    Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Penhallow, Alan Eric, Mr.
    Consultant born in April 1950
    Individual (3 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Director → CIF 0
    Penhallow, Alan
    Consultant
    Individual (3 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Secretary → CIF 0
    Mr. Alan Eric Penhallow
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-03-07 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    WELLCO SECRETARIES LTD - now 04160991
    MONSEC LIMITED - 2001-06-27
    1st Floor 78 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2006-12-06 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 8
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House, 157-169 Alton Road, East Molesey, Surrey
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2001-03-09 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-03-07 ~ 2000-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TFL ONLINE LTD

Period: 2000-04-18 ~ 2020-09-29
Company number: 03941124
Registered names
TFL ONLINE LTD - Dissolved
NETHERLINK LTD - 2000-04-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TFL ONLINE LTD
    Info
    NETHERLINK LTD - 2000-04-18
    Registered number 03941124
    20 Rollestone Road, Holbury, Southampton SO45 2GB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2020-09-29 (20 years 6 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.