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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 8
  • 1
    Lawrence, Tanya
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-07-01
    OF - Director → CIF 0
    Lawrence, Tanya
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 2
    Heaver, Nicholas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Stephen John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-07-14
    OF - Director → CIF 0
    Lawrence, Stephen John
    Individual (4 offsprings)
    Officer
    2004-04-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Mathers, Richard
    Born in June 1948
    Individual (25 offsprings)
    Officer
    2006-07-17 ~ 2006-07-20
    OF - Director → CIF 0
    Mathers, Richard
    Individual (25 offsprings)
    Officer
    2006-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Hodgkins, Brian Thomas
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    Burrows, Steven Boyd
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2007-01-11 ~ 2008-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T-ONE (UK) LTD

Period: 2003-01-17 ~ 2014-05-16
Company number: 04640302
Registered name
T-ONE (UK) LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-23
Commencement of winding up on 2007-12-05
Conclusion of winding up on 2008-05-16
Dissolved on 2014-05-16
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7440 - Advertising

  • T-ONE (UK) LTD
    Info
    Registered number 04640302
    122-126 High Road, London NW6 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2014-05-16 (11 years 3 months). The 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.