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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
Active 5
  • 1
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    GORDONS97 LIMITED - 2006-02-28
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    icon of address16-19, Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Richards, Stephen Wallace
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-06-08
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-05-25 ~ 2007-06-08
    PE - Nominee Director → CIF 0
  • 7
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-05-25 ~ 2011-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TTS EQUITY LIMITED

Previous name
NEWINCCO 705 LIMITED - 2007-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TTS EQUITY LIMITED
    Info
    NEWINCCO 705 LIMITED - 2007-06-08
    Registered number 06259793
    icon of address16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2018-12-04 (11 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.