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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 11
  • 1
    Kay, Simon David
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Warr, Jonathan
    Born in April 1964
    Individual (30 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Ewing, David Harry
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2007-01-25
    OF - Director → CIF 0
  • 4
    Cope, John Arthur
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Giovanni, David
    Born in August 1973
    Individual (51 offsprings)
    Officer
    2005-11-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-05-31 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
  • 10
    TMG LIMITED
    - now 05987151
    THINK MONEY GROUP LIMITED - 2019-04-23 05987151 04306995... (more)
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Liquidation Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-05-31 ~ 2005-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TMG HOLDINGS 1 LIMITED

Period: 2019-05-16 ~ now
Company number: 05467336
Registered names
TMG HOLDINGS 1 LIMITED - now 04306995
HAMSARD 2840 LIMITED - 2005-10-12 15314772... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TMG HOLDINGS 1 LIMITED
    Info
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2019-05-16
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    HAMSARD 2840 LIMITED - 2019-05-16
    Registered number 05467336
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • TMG HOLDINGS 1 LIMITED
    S
    Registered number 5467336
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom, M50 2HF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TMG HOLDINGS 2 LIMITED
    - now 04306995 05467336
    THINK MONEY HOLDINGS LIMITED
    - 2019-05-16 04306995 05467336... (more)
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.