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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 16
  • 1
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nicholas Richard
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Leatt, David Leslie
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Contantin, John Henri
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Leatt, Valerie
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Director → CIF 0
    Leatt, Valerie
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2012-11-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Daniell, Keith Thomas Francis
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2001-12-14 ~ 2012-11-05
    OF - Director → CIF 0
    Daniell, Keith Thomas Francis
    Individual (17 offsprings)
    Officer
    2001-12-19 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Daniell, Alison Elizabeth
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2001-12-19 ~ 2012-11-05
    OF - Director → CIF 0
  • 12
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2012-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 598 offsprings)
    Officer
    2001-12-14 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 15
    GB GROUP PLC
    - now 02415211
    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 (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 593 offsprings)
    Officer
    2001-12-14 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TMG.TV LTD

Period: 2001-12-14 ~ 2024-03-30
Company number: 04340937
Registered name
TMG.TV LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.