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
Active 4
  • 1
    Aurelius, Colin Marcus
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Marcus Aurelius
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hargreaves, Simon John
    Chairman born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lord, Stephen Richard
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Scott, Richard Ian
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Eggleston, Robert Liam
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 2
    Charalambous, Andreas
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Aurelius, Richard
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Scott, Richard Ian
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2013-03-26 ~ 2013-03-26
    PE - Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-03-26 ~ 2013-03-26
    PE - Director → CIF 0
parent relation
Company in focus

TDB FUSION GROUP LIMITED

Previous name
OVAL (2263) LIMITED - 2013-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TDB FUSION GROUP LIMITED
    Info
    OVAL (2263) LIMITED - 2013-04-03
    Registered number 08462159
    icon of address88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 and dissolved on 2019-12-24 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • TDB FUSION GROUP LIMITED
    S
    Registered number 8462159
    icon of addressSuite B, Unit C Waterside Park, Cookham Road, Bracknell, Berks, England, RG12 1RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address88 Wood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.