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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2015-10-27 ~ dissolved
    OF - director → CIF 0
    2015-10-27 ~ dissolved
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 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 1
  • Filer, Mark Howard
    Born in June 1967
    Individual (267 offsprings)
    Officer
    2015-10-27 ~ 2017-04-12
    OF - director → CIF 0
parent relation
Company in focus

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 09844777
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2015-10-27 and dissolved on 2024-02-02 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
    S
    Registered number 9844777
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    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.