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
    Mcintosh, Kirk Ewan
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Carter, Timothy Lee, Mr.
    Managing Director, Chief Financial Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Grant, James, Mr.
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Schoneman, Debbra Lynn
    Managing Director, President born in April 1968
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - director → CIF 0
  • 5
    MM&S (5573) LIMITED - 2010-06-22
    New Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 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 4
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-04-06 ~ 2009-07-10
    OF - director → CIF 0
  • 2
    Levin, Ariel
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2020-04-03
    OF - director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-04-06 ~ 2009-07-16
    PE - director → CIF 0
    PE - director → CIF 0
  • 4
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TVG LIMITED

Previous name
MM&S (5469) LIMITED - 2009-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TVG LIMITED
    Info
    MM&S (5469) LIMITED - 2009-07-23
    Registered number 06870816
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2009-04-06 and dissolved on 2022-03-23 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • TVG LIMITED
    S
    Registered number 06870816
    Ec4a 1az, New Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • TVG LIMITED
    S
    Registered number 06870816
    New Fetter Place, 8 - 10 New Fetter Lane, London, England, EC4A 1AZ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (5326) LIMITED - 2008-04-21
    New Fetter Place, 8-10 New Fetter Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2020-04-03 ~ 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
  • 2
    MM&S (5410) LIMITED - 2008-09-24
    New Fetter Place, 8-10 New Fetter Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2020-04-03 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.