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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 23
  • 1
    Sully, Jack
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Asset Management born in May 1975
    Individual (209 offsprings)
    Officer
    2016-10-01 ~ 2021-04-01
    OF - Director → CIF 0
    2021-04-01 ~ 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
  • 5
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Peters, Antony Edward
    Investment Manager born in December 1984
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (52 offsprings)
    Officer
    2011-01-31 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2011-01-31 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 12
    Yates, Philip Stephen
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2011-02-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2011-02-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2019-02-19 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 16
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2011-02-02 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 17
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 18
    Mian, Saeed Hasan
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2018-09-03 ~ 2021-04-01
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (175 offsprings)
    Officer
    2016-05-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 20
    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 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 21
    Naylor, Gary Paul
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 22
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVL (KNOWSLEY) HOLDING LIMITED

Period: 2011-01-31 ~ now
Company number: 07511178
Registered name
TVL (KNOWSLEY) HOLDING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TVL (KNOWSLEY) HOLDING LIMITED
    Info
    Registered number 07511178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TVL (KNOWSLEY) HOLDING LIMITED
    S
    Registered number 07511178
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • TVL (KNOWSLEY) HOLDING LIMITED
    S
    Registered number 07511178
    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 2
child relation
Offspring entities and appointments 2
  • 1
    TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
    07511202
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED
    14074892
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.