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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
Active 1
  • Heaver, Nicholas
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Lawrence, Tanya
    Sales Rep born in April 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-01
    OF - Director → CIF 0
    Lawrence, Tanya
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 2
    Lawrence, Stephen John
    Sales born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-14
    OF - Director → CIF 0
    Lawrence, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Burrows, Steven Boyd
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mathers, Richard
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-20
    OF - Director → CIF 0
    Mathers, Richard
    Secretary
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Hodgkins, Brian Thomas
    Sales born in March 1939
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2007-01-11 ~ 2008-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T-ONE (UK) LTD

Standard Industrial Classification
7440 - Advertising
7032 - Manage Real Estate, Fee Or Contract

  • T-ONE (UK) LTD
    Info
    Registered number 04640302
    icon of address122-126 High Road, London NW6 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2014-05-16 (11 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.