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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 18
  • 1
    Tegala, Simon
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon Tegala
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2026-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mackle, Joanna, Dr
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Correia, Alice Anne, Dr
    Born in March 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Dr Alice Anne Correia
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Malik, Ayyub
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Shaw, Martin Alan
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Robles, Elizabeth, Dr
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Felicity Jane, Dr
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Gladston, Paul, Professor
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 9
    Panayiotou, Antonis
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Antonis Panayiotou
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Has significant influence or controlCIF 0
  • 10
    Gimpel, Rene Patrick
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 11
    Allthorpe-guyton, Marjorie Angela
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Dyer, Richard
    Born in July 1958
    Individual (1 offspring)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
    Dyer, Richard
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Bartlett, Voon Pow, Dr
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2025-01-25
    OF - Director → CIF 0
  • 14
    Parekh, Bhikhu Chhotalal, Lord
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Sardar, Ziauddin, Professor
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2014-06-26
    OF - Director → CIF 0
    Sardar, Ziauddin, Professor
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 16
    Davies, Merryl Wyn
    Born in July 1949
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD TEXT LTD.

Period: 2014-08-01 ~ now
Company number: 05051134
Registered names
THIRD TEXT LTD. - now
X.B. LIMITED - 2005-04-06
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THIRD TEXT LTD.
    Info
    BLACK UMBRELLA LIMITED - 2014-08-01
    X.B. LIMITED - 2014-08-01
    Registered number 05051134
    Enclave Studios Unit 6, 50 Resolution Way, Deptford, London SE8 4AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.