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 2
  • 1
    Smits, Robert Karl
    Attorny born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Lister, Robert Stephen
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Wishart, Alice
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Famulak, Dow Peter, Dr
    Business Executive born in December 1960
    Individual
    Officer
    2012-07-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Sieff, Jonathan David
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Gul, Koray
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Prins Bernhardplein 200, Amsterdam, 1097 Jb, Netherlands
    Corporate
    Officer
    2009-09-17 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

TVM FASHION LAB LIMITED

Previous name
FASHION LAB LTD - 2014-07-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TVM FASHION LAB LIMITED
    Info
    FASHION LAB LTD - 2014-07-25
    Registered number 07022432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2009-09-17 and dissolved on 2024-02-08 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • TVM FASHION LAB LIMITED
    S
    Registered number 07022432
    242-246, Marylebone Road, London, England, England, NW1 6JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DE FACTO 1842 LIMITED - 2011-03-14
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.