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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 13
  • 1
    Wotton, Ken Michael
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth Anfield
    Born in July 1982
    Individual (93 offsprings)
    Officer
    2012-11-29 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Malter, Donald J
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2013-09-13 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Campbell, Bart Taylor Colin
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Genske, Gregory
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2018-12-29
    OF - Director → CIF 0
  • 7
    Moore, Peter Robert
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2011-09-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (64 offsprings)
    Officer
    2012-03-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Principe, Michael Jonathon
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2018-12-28
    OF - Director → CIF 0
  • 10
    Robinson, Ian George
    Born in January 1947
    Individual (67 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Shamsi, Richard
    Born in May 1968
    Individual (30 offsprings)
    Officer
    2018-01-02 ~ 2018-09-16
    OF - Director → CIF 0
  • 12
    Sadler, Keith John
    Born in September 1958
    Individual (139 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Mighty, Dwight Patrick
    Born in October 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mighty, Dwight Patrick
    Individual (53 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKWING PLC

Period: 2019-08-29 ~ 2026-01-19
Company number: 07741649
Registered names
HAWKWING PLC - Dissolved 11732645
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAWKWING PLC
    Info
    TLA WORLDWIDE PLC - 2019-08-29
    Registered number 07741649
    Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW
    PUBLIC LIMITED COMPANY incorporated on 2011-08-16 and dissolved on 2026-01-19 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-06
    CIF 0
  • HAWKWING PLC
    S
    Registered number 7741649
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Public Limited Company in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLA ACQUISITIONS LIMITED
    07754514
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.