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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 12
  • 1
    Hargreaves, Simon John
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Aurelius, Richard
    Consultant born in February 1971
    Individual (12 offsprings)
    Officer
    2001-06-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Eggleston, Robert Liam
    Individual (32 offsprings)
    Officer
    2013-05-30 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 4
    Aurelius, Colin Marcus
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    Aurelius, Colin Marcus
    Company Director
    Individual (20 offsprings)
    Officer
    2001-06-05 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 5
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2017-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas H O'reilly
    Individual (4 offsprings)
    Insolvency
    2017-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Scott, Richard Ian
    Finance Director born in January 1969
    Individual (15 offsprings)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (15 offsprings)
    2012-02-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Webb, Jeremy Denis
    Individual (10 offsprings)
    Officer
    2004-11-22 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Aubrey, Caroline Margaret
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 12
    TDB HOLDINGS LIMITED
    06332659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    Suite B, Unit C, Cookham Road, Bracknell, England
    Dissolved Corporate (12 parents, 2 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
parent relation
Company in focus

TDB FUSION LIMITED

Period: 2017-03-28 ~ 2019-12-25
Company number: 04007984 05132414... (more)
Registered names
TDB FUSION LIMITED - Dissolved 05132414... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TDB FUSION LIMITED
    Info
    TDB NETWORKS LIMITED - 2017-03-28
    Registered number 04007984
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2019-12-25 (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.