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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 25
  • 1
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Riley, Andrew Colin
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2007-10-11 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Sjogren, Carl Jonas
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    Klas, Donald Michael
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Bailey, Claire Louise
    Born in August 1968
    Individual (55 offsprings)
    Officer
    2013-06-30 ~ 2015-12-18
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (55 offsprings)
    Officer
    2013-06-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Coll, Martin John
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Eldridge, Duncan Stuart
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2013-06-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Henwood, Stephen Hugh
    Born in June 1953
    Individual (23 offsprings)
    Officer
    2006-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Browne, Desmond Julian Walker
    Born in February 1945
    Individual (10 offsprings)
    Officer
    2005-09-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Medwell, Roger Terrence Arthur
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Director → CIF 0
    2005-11-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Fitzgerald, David James
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2005-09-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Shergill, Baljit Singh
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Director → CIF 0
    2005-11-21 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2020-04-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 14
    Halliday, Simon John Rhodes
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2017-03-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 15
    Hodges, Christopher James
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2007-07-31
    OF - Director → CIF 0
    Hodges, Christopher James
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 16
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 18
    Pickin, Simon David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-10-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 19
    Lejman, Mark Timothy
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 20
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2019-09-24 ~ 2025-11-25
    OF - Director → CIF 0
    Boulton, Paul
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 21
    Carney, Timothy Michael Stephen
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-08-14 ~ 2025-04-11
    OF - Director → CIF 0
  • 22
    Linton, Michael Anthony
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Director → CIF 0
    2005-11-21 ~ 2013-06-30
    OF - Director → CIF 0
    Linton, Michael Anthony
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Secretary → CIF 0
    2005-11-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 25
    CLEARPOWER LIMITED
    06247523
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TCG GUARDIAN 1 LIMITED

Period: 2005-09-14 ~ now
Company number: 05564034 05564065
Registered name
TCG GUARDIAN 1 LIMITED - now 05564065
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TCG GUARDIAN 1 LIMITED
    Info
    Registered number 05564034
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • TCG GUARDIAN 1 LIMITED
    S
    Registered number 5564034
    York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Private Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.