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 2
  • 1
    Schneiderman, Robert
    Chartered Accountant born in September 1964
    Individual (40 offsprings)
    Officer
    2020-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACRAMAN 1871 LIMITED - 2020-05-14
    One, Redcliff Street, Bristol, England
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cox, James Foren
    Managing Partner born in August 1987
    Individual (43 offsprings)
    Officer
    2020-05-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Fine, Mark David
    Solicitor born in October 1980
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Banner, Christopher Paul
    Retail Director born in June 1979
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2020-10-04
    OF - Director → CIF 0
  • 4
    Lombardo, Marc
    Cfo born in September 1958
    Individual
    Officer
    2018-04-09 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Folan, Cormac Martin
    Ecommerce Director born in July 1983
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Hudson, Matthew James
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Hawksley, Ben, Mr.
    Director born in November 1968
    Individual
    Officer
    2016-08-12 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Lugg, Nigel John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Isaac, Robert John
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Gaede, Sven Willi Swithin
    Ceo born in January 1963
    Individual
    Officer
    2018-04-09 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    Luger, Angela Lesley
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-02-22
    OF - Director → CIF 0
  • 12
    Bejaoui, Renald Elie Gaston
    Investment Professional born in December 1982
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Palmer, Brad Regan Leonard
    Investment Professional born in December 1970
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 14
    Judd, Anthony Robert George
    Buying And Merchandising Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-07-11
    OF - Director → CIF 0
  • 15
    Lafon, Beatrice Madeleine, Valerie, Dr
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Nesbitt, Keith Robert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Leightley, Janine Susan
    Hr Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Quinn, Geoffrey
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Patten, Tim, Mr.
    Director born in December 1959
    Individual
    Officer
    2016-08-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    The Courtyard, 6-7 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TML BIDCO LIMITED

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

Related profiles found in government register
  • TML BIDCO LIMITED
    Info
    Registered number 09697006
    The Courtyard, 6-7 St Cross Street, London EC1N 8UA
    Private Limited Company incorporated on 2015-07-22 and dissolved on 2021-03-30 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • TML BIDCO LIMITED
    S
    Registered number 9697006
    The Courtyard, 6-7 St. Cross Street, London, England, EC1N 8UA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.M. LEWIN GROUP LIMITED - 2020-06-09
    GW 1048 LIMITED - 2006-06-06
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.