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 4
  • 1
    Hargreaves, Simon John
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2009-09-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Aurelius, Colin Marcus
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2001-06-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Scott, Richard Ian
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2017-05-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Suite B, Unit C, Cookham Road, Bracknell, England
    Dissolved corporate (4 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
Ceased 8
  • 1
    Aubrey, Caroline Margaret
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2009-10-09
    OF - secretary → CIF 0
  • 2
    Aurelius, Colin Marcus
    Company Director
    Individual (13 offsprings)
    Officer
    2001-06-05 ~ 2004-11-22
    OF - secretary → CIF 0
  • 3
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2017-04-30
    OF - director → CIF 0
  • 4
    Eggleston, Robert Liam
    Individual (5 offsprings)
    Officer
    2013-05-30 ~ 2017-05-15
    OF - secretary → CIF 0
  • 5
    Aurelius, Richard
    Consultant born in February 1971
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2016-05-31
    OF - director → CIF 0
  • 6
    Webb, Jeremy Denis
    Individual
    Officer
    2004-11-22 ~ 2007-07-20
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

TDB FUSION LIMITED

Previous name
TDB NETWORKS LIMITED - 2017-03-28
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 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.