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 4
  • 1
    Wilkins, Joseph, Mr.
    Director born in November 1973
    Individual (17 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Hester Jane, Ms.
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Cheema, Jaspal Kaur
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    DISCOVERY INC. LIMITED
    230, Park Avenue South, New York, Ny 10003, United States
    Dissolved Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual
    Officer
    2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Executive Director
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Wilkins, William
    Individual
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Petito, John
    Finance Director born in May 1956
    Individual
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Stewart, Janet Macdonald
    Tax Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    PE - Director → CIF 0
  • 10
    One, Time Warner Center, New York 10015, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    PE - Nominee Director → CIF 0
  • 12
    208, S. Akard Street, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-14 ~ 2022-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TW/TT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TW/TT HOLDINGS LIMITED
    Info
    Registered number 06434478
    160 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TW/TT HOLDINGS LIMITED
    S
    Registered number 6434478
    160, Old Street, London, England, EC1V 9BW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Warner House, 98 Theobalds Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.