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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 12
  • 1
    Rabin, Jason Andrew
    Business Executive born in February 1970
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Shah, Inam Ul-haq
    Chief Operating Officer born in May 1970
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 3
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Famulak, Dow Peter, Dr
    Business Executive born in December 1960
    Individual (47 offsprings)
    Officer
    2014-01-14 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Darling, Richard Nixon
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Melvin Howard
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Thomas, David Andrew
    Business Executive born in November 1959
    Individual (8 offsprings)
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2014-01-14 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 9
    Polo, Eno Yuri, Dr
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-09-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Farrugia, Angela Trudie
    Group Managing Director born in May 1965
    Individual (18 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    CAA-GBG HOLDING COMPANY LIMITED
    10394306
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-04-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CAA BRANDS UK LIMITED - now
    CAA-GBG UK LIMITED
    - 2022-09-07 03146849
    THE LICENSING COMPANY LIMITED - 2017-10-19 03146849
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TLC BRANDS LIMITED

Period: 2008-10-10 ~ 2023-05-09
Company number: 06721132
Registered name
TLC BRANDS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    THE ORIGINAL DUVET CLOTHING COMPANY LIMITED
    - now 06886622
    PUFFA BRANDS LIMITED
    - 2017-11-13 06886622
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TLCBI HEADWORX LIMITED
    06510927
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.