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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
Active 5
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Naylor, Gary Paul
    Born in March 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    SEEBOARD TRADING LIMITED - 2008-03-18
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 2
    Peters, Antony Edward
    Investment Manager born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 6
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-04-01
    OF - Director → CIF 0
    icon of calendar 2021-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mackinlay, Gavin William
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 9
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    Challands, Jonjo Benjamin
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 14
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 15
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 16
    Clarke, Emma Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 17
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
parent relation
Company in focus

TVL (WEST SUSSEX) HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TVL (WEST SUSSEX) HOLDING LIMITED
    Info
    Registered number 07011161
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • TVL (WEST SUSSEX) HOLDING LIMITED
    S
    Registered number 07011161
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.