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 3
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mohn, Marvin David
    General Counsel born in April 1965
    Individual (12 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    TAWA ASSOCIATES LTD
    118, Pall Mall, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 2
    Singer, Philip John
    Director born in February 1944
    Individual
    Officer
    2001-04-17 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Damerval, Jean Claude
    Consultant born in January 1944
    Individual
    Officer
    2001-04-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Rosenstiehl, Etienne Martin
    Company Director born in July 1961
    Individual
    Officer
    2001-11-06 ~ 2005-03-22
    OF - Director → CIF 0
    2005-03-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Mcconnell, William David
    Actuary born in November 1953
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-03-22
    OF - Director → CIF 0
    2007-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 8
    Bailey, Stephen Richard Derrick
    Insurance Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2003-11-25
    OF - Director → CIF 0
  • 9
    Thresh, Charles Richard
    Chartered Accountant born in June 1968
    Individual
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
    2005-03-22 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
    2005-03-22 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
    2007-01-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Dugdale, Carolyn Helen
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2001-04-17 ~ 2003-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TAWA MANAGEMENT LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • TAWA MANAGEMENT LTD
    Info
    Registered number 04200680
    C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ
    Private Limited Company incorporated on 2001-04-17 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • TAWA MANAGEMENT LIMITED
    S
    Registered number 4200680
    120, Pall Mall, London, United Kingdom, SW1Y 5EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRO BROKER SERVICES LIMITED - 2011-09-12
    C/o Mh Recovery Ltd Citygate, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.