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 4
  • 1
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ now
    OF - secretary → CIF 0
  • 3
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-11-11
    OF - director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2018-09-03 ~ 2021-04-01
    OF - director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    2016-05-01 ~ 2018-09-03
    OF - secretary → CIF 0
  • 3
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-09-03
    OF - director → CIF 0
    Mackinlay, Gavin William
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2015-02-20
    OF - secretary → CIF 0
  • 4
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    OF - secretary → CIF 0
  • 5
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    2010-04-23 ~ 2014-01-01
    OF - director → CIF 0
  • 6
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    2010-04-23 ~ 2013-08-08
    OF - director → CIF 0
    Tanner, Elizabeth Anne
    Individual
    Officer
    2011-11-21 ~ 2013-08-08
    OF - secretary → CIF 0
  • 7
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2011-11-21
    OF - secretary → CIF 0
  • 8
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2014-11-11
    OF - director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Asset Management born in May 1975
    Individual (164 offsprings)
    Officer
    2016-09-23 ~ 2021-04-01
    OF - director → CIF 0
    2021-04-01 ~ 2024-10-01
    OF - director → CIF 0
  • 10
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (11 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - director → CIF 0
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - secretary → CIF 0
  • 11
    Clarke, Emma Margaret
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ 2022-10-11
    OF - secretary → CIF 0
  • 12
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-10-22
    OF - director → CIF 0
  • 13
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2014-11-11
    OF - director → CIF 0
  • 14
    Peters, Antony Edward
    Investment Manager born in December 1984
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-02-10
    OF - director → CIF 0
  • 15
    Sully, Jack
    Individual
    Officer
    2015-02-20 ~ 2016-05-01
    OF - secretary → CIF 0
  • 16
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2014-11-11
    OF - director → CIF 0
  • 17
    Mian, Saeed Hasan
    Individual (13 offsprings)
    Officer
    2018-09-03 ~ 2020-02-19
    OF - secretary → CIF 0
parent relation
Company in focus

TVL (NOTTINGHAM) HOLDING LIMITED

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

Related profiles found in government register
  • TVL (NOTTINGHAM) HOLDING LIMITED
    Info
    Registered number 07232707
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2010-04-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TVL (NOTTINGHAM) HOLDING LIMITED
    S
    Registered number 07232707
    Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ now
    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
Ceased 1
  • C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2019-11-29
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.