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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 22
  • 1
    Quinn, Geoffrey
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Isaac, Robert John
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Nesbitt, Keith Robert
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Lugg, Nigel John
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Lombardo, Marc
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Luger, Angela Lesley
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2019-07-25 ~ 2020-02-22
    OF - Director → CIF 0
  • 7
    Judd, Anthony Robert George
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2020-07-11
    OF - Director → CIF 0
  • 8
    Folan, Cormac Martin
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Gaede, Sven Willi Swithin
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2018-04-09 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Lafon, Beatrice Madeleine, Valerie, Dr
    Company Director born in October 1959
    Individual (62 offsprings)
    Officer
    2020-03-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Hudson, Matthew James
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Banner, Christopher Paul
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2019-05-15 ~ 2020-10-04
    OF - Director → CIF 0
  • 13
    Palmer, Brad Regan Leonard
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2015-07-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 14
    Leightley, Janine Susan
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 15
    Bejaoui, Renald Elie Gaston
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 16
    Patten, Tim, Mr.
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Hawksley, Ben, Mr.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2018-08-28
    OF - Director → CIF 0
  • 18
    Fine, Mark David
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Schneiderman, Robert
    Born in September 1964
    Individual (126 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Cox, James Foren
    Born in August 1987
    Individual (66 offsprings)
    Officer
    2020-05-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 21
    TORQUE BRANDS GROUP LIMITED
    - now 12537229
    Insolvency (Case 1) In administration
    Administration started on 2022-03-17 during the appointment or period of control
    Administration ended on 2025-03-20 during the appointment or period of control
    ACRAMAN 1871 LIMITED - 2020-05-14 12537229 13158706... (more)
    One, Redcliff Street, Bristol, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TML MIDCO LIMITED
    09696984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2022-02-11
    The Courtyard, 6-7 St. Cross Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TML BIDCO LIMITED

Period: 2015-07-22 ~ 2021-03-30
Company number: 09697006
Registered name
TML BIDCO LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    TMLG HOLDINGS LIMITED
    - now 05688521
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-06-24 during the appointment or period of control
    T.M. LEWIN GROUP LIMITED
    - 2020-06-09 05688521
    GW 1048 LIMITED - 2006-06-06
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.