logo
explain how to read the page

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 15
  • 1
    Hall Palmer, Nicholas Charles
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2005-07-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Kreulen, Joost
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2013-12-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Clarke, Anne-marie
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-31 ~ 2013-12-31
    OF - Director → CIF 0
    Clarke, Anne-marie
    Individual (65 offsprings)
    Officer
    2007-05-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Lynk, Adam
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (166 offsprings)
    Officer
    2009-01-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Hogg, Deborah Alison
    Individual (37 offsprings)
    Officer
    2005-07-11 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    Chapman, James Alan
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Lynk, Lisa
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 10
    Holford, Ian Charles
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2005-10-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Hunt, Miles William Rupert
    Born in April 1966
    Individual (83 offsprings)
    Officer
    2005-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Hall, Andrew Timothy
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 14
    EMPRESARIA GROUP PLC
    03743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TLN 1004 LIMITED

Period: 2011-05-24 ~ 2019-01-08
Company number: 04598490 06483105... (more)
Registered names
TLN 1004 LIMITED - Dissolved 06483105... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TLN 1004 LIMITED
    Info
    MORE DRIVING LIMITED - 2011-05-24
    Registered number 04598490
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2019-01-08 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.