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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 15
  • 1
    Isaac, Robert John
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2020-02-25
    OF - Director → CIF 0
    Isaac, Robert John
    Director
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 2
    Francomb, John Steven
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Schneiderman, Robert
    Chartered Accountant born in September 1964
    Individual (101 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2006-11-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mossman, Andrew Vernon
    Retailer born in June 1950
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Procopi, Costa
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Palmer, Brad Regan Leonard
    Investment Professional born in December 1970
    Individual (39 offsprings)
    Officer
    2020-02-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Nesbitt, Keith Robert
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Quinn, Geoffrey
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2006-05-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 10
    Greene, Simon John
    Retail Director born in January 1961
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Bejaoui, Renald Elie Gaston
    Investment Professional born in December 1982
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Trotman, Mike
    Finance Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2006-01-26 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2006-01-26 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    TML BIDCO LIMITED
    09697006
    The Courtyard, 6-7 St. Cross Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TMLG HOLDINGS LIMITED

Period: 2020-06-09 ~ 2025-04-29
Company number: 05688521
Registered names
TMLG HOLDINGS LIMITED - Dissolved
GW 1048 LIMITED - 2006-06-06 05688350... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TMLG HOLDINGS LIMITED
    Info
    T.M. LEWIN GROUP LIMITED - 2020-06-09
    GW 1048 LIMITED - 2020-06-09
    Registered number 05688521
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 and dissolved on 2025-04-29 (19 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-01-26
    CIF 0
  • T.M. LEWIN GROUP LIMITED
    S
    Registered number 5688521
    Courtyard, 6-7 St. Cross Street, London, England, EC1N 8UA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TML REALISATIONS LIMITED
    - now 00340508
    T.M.LEWIN & SONS LIMITED
    - 2020-07-23 00340508
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Insolvency Proceedings Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.