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 5
  • 1
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 16 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Leatt, David Leslie
    Designer born in May 1958
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Daniell, Alison Elizabeth
    Media Producer born in July 1958
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Contantin, John Henri
    Individual
    Officer
    2012-11-05 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Law, Richard Anthony
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Leatt, Valerie
    Production born in December 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Director → CIF 0
    Leatt, Valerie
    Production
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Daniell, Keith Thomas Francis
    Businessman born in March 1961
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ 2012-11-05
    OF - Director → CIF 0
    Daniell, Keith Thomas Francis
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 7
    Wilson, David John
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2012-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2001-12-14 ~ 2001-12-20
    PE - Nominee Director → CIF 0
  • 9
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-14 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TMG.TV LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TMG.TV LTD
    Info
    Registered number 04340937
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2001-12-14 and dissolved on 2024-03-30 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.