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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 3
  • 1
    Mr Giovanni Sgariboldi
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hughes, Jason
    Business Consultant born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Alessio Abeltino
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    icon of address22 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ 2010-07-20
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W TLC LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • W TLC LTD
    Info
    Registered number 04967379
    icon of address5th Floor North Side 7-10 Candos, Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2018-05-22 (14 years 6 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.