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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 10
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (45 offsprings)
    Officer
    2007-06-08 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-05-25 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 8
    THIRD SPACE HOLDING LIMITED
    THIRD SPACE HOLDINGS LIMITED - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    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
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-05-25 ~ 2007-06-08
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-05-25 ~ 2007-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TTS LOANS LIMITED

Period: 2007-06-08 ~ 2018-12-04
Company number: 06259808
Registered names
TTS LOANS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TTS LOANS LIMITED
    Info
    NEWINCCO 704 LIMITED - 2007-06-08
    Registered number 06259808
    16-19 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 0
  • Not found in our database.

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