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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 22
  • 1
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mackinlay, Gavin William
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (209 offsprings)
    Officer
    2016-10-01 ~ 2021-04-01
    OF - Director → CIF 0
    2021-10-15 ~ 2024-10-01
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    2025-10-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2019-07-12 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 6
    Naylor, Gary Paul
    Born in March 1968
    Individual (39 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2009-09-21 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 9
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2015-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2009-09-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 13
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (26 offsprings)
    Officer
    2013-10-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 16
    Yates, Philip Stephen
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2009-09-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-09-07 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 18
    Peters, Antony Edward
    Investment Manager born in December 1984
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (52 offsprings)
    Officer
    2009-09-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Challands, Jonjo Benjamin
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVL (WEST SUSSEX) HOLDING LIMITED

Period: 2009-09-07 ~ now
Company number: 07011161
Registered name
TVL (WEST SUSSEX) HOLDING LIMITED - now
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
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-07 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TVL (WEST SUSSEX) HOLDING LIMITED
    S
    Registered number 07011161
    C/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 1
  • 1
    TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
    07011151
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-08-01 ~ now
    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.