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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 20
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 4
    Neil David Gostelow
    Individual (99 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Savidge, Stuart
    Individual (32 offsprings)
    Officer
    2007-07-17 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 6
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Jackson, Kevin David
    Born in August 1956
    Individual (96 offsprings)
    Officer
    2002-12-12 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (96 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 8
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2002-12-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Storey, Mark
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Hicks, Christopher Michael
    Born in February 1956
    Individual (69 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Individual (69 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 12
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2006-11-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Turner, Harry
    Born in May 1956
    Individual (80 offsprings)
    Officer
    2003-10-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 14
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2003-03-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2004-12-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2003-10-20 ~ 2007-07-17
    OF - Director → CIF 0
    Mortimore, Jon William
    Individual (208 offsprings)
    Officer
    2003-10-20 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 17
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-05-02 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2002-12-09 ~ 2003-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TLLC BRIDGECO3 LIMITED

Period: 2002-12-12 ~ 2016-12-06
Company number: 04588795 04589468... (more)
Registered names
TLLC BRIDGECO3 LIMITED - Dissolved 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06
PLANTDEW LIMITED - 2002-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TLLC BRIDGECO3 LIMITED
    Info
    PLANTDEW LIMITED - 2002-12-12
    Registered number 04588795
    Kpmg Llp 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2016-12-06 (14 years). 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.