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 2
  • 1
    Padmore, David Peter
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arnold, James Matthew
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Patrizio, William John
    Ceo born in September 1962
    Individual
    Officer
    2011-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Eggington, Robert
    It Consultant born in August 1950
    Individual
    Officer
    2005-03-01 ~ 2008-06-30
    OF - Director → CIF 0
    Eggington, Robert
    Individual
    Officer
    2005-02-25 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Weiss, Tom
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    ASHBY`S SECRETARIAL LIMITED
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TVGENIUS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TVGENIUS LIMITED
    Info
    Registered number 05376274
    Hill House 1, Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2005-02-25 and dissolved on 2019-02-28 (14 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.