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 3
  • 1
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Darling, Richard Nixon
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-04-04 ~ 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 9
  • 1
    Shah, Inam Ul-haq
    Chief Operating Officer born in May 1970
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 2
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 3
    Thomas, David Andrew
    Business Executive born in November 1959
    Individual
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Thomas, Melvin Howard
    Chief Executive Officer born in October 1965
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Polo, Eno Yuri, Dr
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Famulak, Dow Peter, Dr
    Business Executive born in December 1960
    Individual
    Officer
    2014-01-14 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Farrugia, Angela Trudie
    Group Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Rabin, Jason Andrew
    Business Executive born in February 1970
    Individual
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 9
    CAA BRANDS UK LIMITED - now
    CAA-GBG UK LIMITED
    - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-04-04
    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
parent relation
Company in focus

TLC BRANDS LIMITED

Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • TLC BRANDS LIMITED
    Info
    Registered number 06721132
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF
    Private Limited Company incorporated on 2008-10-10 and dissolved on 2023-05-09 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • TLC BRANDS LIMITED
    S
    Registered number 06721132
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PUFFA BRANDS LIMITED - 2017-11-13
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.