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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 4
  • 1
    Davies, Karen
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Davies, Graham Brian
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Davies, Graham Brian
    Director
    Individual (28 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Grahame Brian Davies
    Born in May 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPTB LIMITED

Period: 2002-01-18 ~ now
Company number: 04356453
Registered name
TPTB LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TPTB LIMITED
    Info
    Registered number 04356453
    12 Pinecroft Crescent, Barnet EN5 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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