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 8
  • 1
    Theobald, Bradley James
    Solicitor born in January 1973
    Individual (18 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
  • 2
    Dwyer, John
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
  • 3
    Eschweiler, Ingo Olaf
    Company Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 4
    Zambeletti, Leopoldo
    Strategic & Financial Adviser born in October 1968
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 5
    Howes, Alistair Matthew
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - secretary → CIF 0
  • 6
    Ohlson, Jonathan Keith
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 7
    Harding, Thomas Colum
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 8
    Lewis, David Edward Noel
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Black, Andrew Wilson
    Farmer born in May 1963
    Individual (15 offsprings)
    Officer
    2016-01-13 ~ 2021-01-08
    OF - director → CIF 0
    Mr Andrew Wilson Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Short, Deane Keith
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Bjorgolfsson, Bjorgolfur Thor
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2024-10-02
    OF - director → CIF 0
  • 5
    Ragnarsson, Birgir Mar
    Managing Partner born in May 1974
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Ahmad, Anjum Mazahar
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2021-01-25
    OF - director → CIF 0
    Ahmad, Anjum Mazahar
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2024-10-02
    OF - secretary → CIF 0
  • 7
    Dix, Clive James, Dr
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2020-10-08
    OF - director → CIF 0
parent relation
Company in focus

TOUCHLIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOUCHLIGHT HOLDINGS LIMITED
    Info
    Registered number 09272873
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ER
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOUCHLIGHT HOLDINGS LIMITED
    S
    Registered number 09272873
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOUCHLIGHT HOLDINGS LIMITED
    S
    Registered number 09272873
    Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TOUCHLIGHT AAV LIMITED - 2022-02-03
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-03-03 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.