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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
    Grant, James, Mr.
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Timothy Lee, Mr.
    Managing Director, Chief Financial Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Kirk Ewan
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-04-06 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Schoneman, Debbra Lynn
    Managing Director, President born in April 1968
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Levin, Ariel
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    HLMZ HOLDINGS LIMITED
    - now 07115655
    MM&S (5573) LIMITED - 2010-06-22
    New Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    OF - Nominee Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-04-06 ~ 2009-07-16
    OF - Director → CIF 0
parent relation
Company in focus

TVG LIMITED

Period: 2009-07-23 ~ 2022-03-23
Company number: 06870816 OC336191... (more)
Registered names
TVG LIMITED - Dissolved OC336191... (more)
MM&S (5469) LIMITED - 2009-07-23 SC351615... (more)
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 status of the company number 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 2
  • 1
    TVG FINANCE LIMITED
    - now 06445627
    MM&S (5326) LIMITED - 2008-04-21
    New Fetter Place, 8-10 New Fetter Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TVG SERVICES LIMITED
    - now 06651770 OC336191... (more)
    MM&S (5410) LIMITED - 2008-09-24
    New Fetter Place, 8-10 New Fetter Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.