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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
    Mckinnon, Rebecca Sarah Elizabeth
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 2
    Timothy John Edward Dolder
    Individual (484 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Constantine, Sarah Carolyn
    Individual (19 offsprings)
    Officer
    2006-07-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Woodward Fisher, William Richard
    Chartered Surveyor born in March 1956
    Individual (40 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Charles James Edward
    Surveyor born in December 1955
    Individual (33 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (45 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Colin David Wilson
    Individual (509 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nelson, Phillip William
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Director → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-06-25 ~ 2005-06-25
    OF - Nominee Director → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2005-06-25 ~ 2005-06-25
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2005-06-25 ~ 2006-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TGL 2015 LIMITED

Period: 2015-04-27 ~ 2022-02-11
Company number: 05491162
Registered names
TGL 2015 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2022-02-11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TGL 2015 LIMITED
    Info
    TREHAVEN GROUP LIMITED - 2015-04-27
    TREHAVEN LIMITED - 2015-04-27
    Registered number 05491162
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-25 and dissolved on 2022-02-11 (16 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.