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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kay, Simon David
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2002-03-22 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (30 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Ewing, David Harry
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Cope, John Arthur
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, James Simon
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or control → CIF 0
  • 9
    TMG HOLDINGS 1 LIMITED
    - now 05467336 04306995
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16 05467336 05987151... (more)
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-10-18 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-10-18 ~ 2002-03-22
    OF - Director → CIF 0
parent relation
Company in focus

TMG HOLDINGS 2 LIMITED

Period: 2019-05-16 ~ now
Company number: 04306995
Registered names
TMG HOLDINGS 2 LIMITED - now 05467336
HAMSARD 2396 LIMITED - 2002-03-13 04279520... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TMG HOLDINGS 2 LIMITED
    Info
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2019-05-16
    HAMSARD 2396 LIMITED - 2019-05-16
    Registered number 04306995
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • TMG HOLDINGS 2 LIMITED
    S
    Registered number 4306995
    Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
    Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BENESSE ADVICE LIMITED
    - now 04926097
    ALL ABOUT MONEY LTD
    - 2021-01-26 04926097
    BENESSE ADVICE LIMITED
    - 2021-01-20 04926097
    ALL ABOUT MONEY LIMITED
    - 2021-01-19 04926097
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-02-28 ~ 2024-08-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDABILITY LIMITED
    - now 04413348
    MY CREDIT PAL LIMITED
    - 2018-12-19 04413348
    THINK LOANS AND MORTGAGES LIMITED
    - 2018-05-10 04413348 04291279
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ECAARDS LTD.
    08901607
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FINANCIAL WELLNESS GROUP LIMITED
    - now 05254787
    THE DEBT ADVISORY CENTRE LIMITED
    - 2019-01-21 05254787
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    FINANCIAL WELLNESS HOLDINGS LTD
    15486971
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    FREEMAN JONES LIMITED
    - now 04348410
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    GREGORY PENNINGTON LIMITED
    02855061
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    IDEAL FINANCE LIMITED
    - now 04280979 06305239
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    INTELLIGENT LENDING GROUP LTD
    15486973
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    INTELLIGENT LENDING LIMITED
    - now 04291279 04413348
    INTELLIGENT LOANS LIMITED - 2015-12-15
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MONEY FREEDOM LIMITED
    - now 13483778 13483859
    WELLBEING-UK LIMITED
    - 2022-03-31 13483778
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-29 ~ 2024-12-13
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    MONEY WELLNESS LIMITED
    - now 06299983
    THINK CAFE LIMITED
    - 2021-03-19 06299983
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    OCEAN FINANCE LIMITED
    - now 05876465
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    THINK INSURE LIMITED
    - now 04280977
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    THINK MONEY LIMITED
    - now 05530040 04926097
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    TML HOLDINGS LTD
    15486966
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    WILSON ANDREWS LIMITED
    05903337
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.