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 3
  • 1
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mclatchie, Fraser
    Investment Professional born in December 1979
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    UBIK HOLDINGS LIMITED - 2019-11-22
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    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 17
  • 1
    Paterson, Calum Macdonald
    Managing Partner, Scottish Equity Partners born in April 1963
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Hassid, Jonathan Joseph
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Jonathan Joseph Hassid
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reeve, William
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2012-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Quint, Adam Michael
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Sneddon, David John
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Becker, William
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2020-10-01
    OF - Director → CIF 0
    Mr William Becker
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Douglas, Stuart Alastair
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Crowe, Graham Arthur Edward
    Company Director born in August 1975
    Individual
    Officer
    2019-06-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2011-01-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Pocklington, Nigel David
    Director born in May 1971
    Individual (44 offsprings)
    Officer
    2014-06-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    Davison, Andrew Peter
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Director → CIF 0
  • 15
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 16
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Director → CIF 0
  • 17
    17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOTALLYMONEY HOLDINGS 1 LIMITED

Previous names
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
MM&S (5641) LIMITED - 2011-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    Info
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
    MM&S (5641) LIMITED - 2011-03-25
    Registered number 07497198
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 2011-01-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    S
    Registered number 07497198
    5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.