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
    Sadler, Keith John
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mighty, Dwight Patrick
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mighty, Dwight Patrick
    Individual (26 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wotton, Ken Michael
    Fund Manager born in December 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Ian George
    Company Director born in January 1947
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Principe, Michael Jonathon
    Director born in August 1970
    Individual
    Officer
    2011-08-16 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Shamsi, Richard
    Chief Financial Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2018-09-16
    OF - Director → CIF 0
  • 3
    Jones, Gareth Anfield
    Accountant born in July 1982
    Individual (22 offsprings)
    Officer
    2012-11-29 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Genske, Gregory
    Director born in February 1972
    Individual
    Officer
    2011-09-16 ~ 2018-12-29
    OF - Director → CIF 0
  • 5
    Moore, Peter Robert
    Director born in March 1955
    Individual
    Officer
    2011-09-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Malter, Donald J
    Director born in July 1965
    Individual
    Officer
    2013-09-13 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Stephen
    Born in April 1960
    Individual
    Officer
    2012-03-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Campbell, Bart Taylor Colin
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2018-08-02
    OF - Director → CIF 0
parent relation
Company in focus

HAWKWING PLC

Previous name
TLA WORLDWIDE PLC - 2019-08-29
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 (13 years 10 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.