logo
explain how to read the page

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 16
  • 1
    Jameson, Carolyn
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Carvalho, Victoria Louise
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Alan Charles
    Born in August 1963
    Individual (61 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Gillian
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Hegarty, Sean David
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2019-06-24
    OF - Director → CIF 0
    Hegarty, Sean David
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 6
    Pancholi, Julian Vasant
    Born in March 1970
    Individual (87 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Long, Andrew Michael
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Long, Andrew Michael
    Director born in September 1975
    Individual (10 offsprings)
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Cheatle, Alexander John
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Alexander John Cheatle
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 9
    Knapp, Edward Stephen
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Horner, Benjamin Brian Harold
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    2013-01-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Weatherill, Henry Bruce
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 12
    Berry, Malcolm John
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    2012-12-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Von Unger, Konstantin
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    2013-01-03 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Jaeckle, Joachim, Dr
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    2013-01-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Watt, Keziah Rosemary
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Hornbuckle, Sarah Louise
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    2012-12-20 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

TEN LIFESTYLE GROUP PLC

Period: 2017-11-02 ~ now
Company number: 08259177
Registered names
TEN LIFESTYLE GROUP PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEN LIFESTYLE GROUP PLC
    Info
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    Registered number 08259177
    Level 9, Regent's Place, 338 Euston Road, London NW1 3BG
    PUBLIC LIMITED COMPANY incorporated on 2012-10-18 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • TEN LIFESTYLE GROUP PLC
    S
    Registered number 8259177
    Floor 2 355, Euston Road, London, England, NW1 3AL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEN LIFESTYLE MANAGEMENT LIMITED
    04688658
    Level 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.