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 2
  • 1
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2006-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2005-05-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 4
    Scoble, Timothy James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (22 offsprings)
    Officer
    2002-12-12 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Property Director
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 6
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Mortimore, Jon William
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 8
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 11
    Hearn, Grant David
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 13
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate
    Officer
    2002-12-12 ~ 2003-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TLLC PROPHOLDCO2 LIMITED

Previous name
VIOLETBAY LIMITED - 2002-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • TLLC PROPHOLDCO2 LIMITED
    Info
    VIOLETBAY LIMITED - 2002-12-12
    Registered number 04588793
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-11-13 and dissolved on 2014-03-31 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.