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 3
  • 1
    Mahmood, Mohammed Waqas
    Sales Director born in July 1993
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ now
    OF - director → CIF 0
    Mr Mohammed Waqas Mahmood
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Tariq Mahmud
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mahmood, Mohammed Usman
    Director born in April 2001
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
    Mr Mohammed Usman Mahmood
    Born in April 2001
    Individual (2 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hussain, Sakhawat
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2013-12-19
    OF - director → CIF 0
    Hussain, Sakhawat
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2013-12-19
    OF - secretary → CIF 0
  • 2
    Sunny, Mahmmed
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2014-01-10 ~ 2020-08-26
    OF - director → CIF 0
  • 3
    Shafa, Mohammed
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2020-12-01
    OF - director → CIF 0
parent relation
Company in focus

TSG TIME SERVICE GROUP PLC

Previous name
TSG TIME SECURITY GROUP PLC - 2025-02-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Net Current Assets/Liabilities
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Net Assets/Liabilities
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • TSG TIME SERVICE GROUP PLC
    Info
    TSG TIME SECURITY GROUP PLC - 2025-02-14
    Registered number 08503189
    383 Stratford Road, Stratford Road, Birmingham, West Midlands B11 4JZ
    Public Limited Company incorporated on 2013-04-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.