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 4
  • 1
    Monro, Lachlan
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Edward Charles
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Whillock, Ian David
    Cfo born in July 1974
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    AXIOM INTERNATIONAL LIMITED - 2023-10-31
    63-65, Petty France Ground Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,813,557 GBP2019-03-31
    Person with significant control
    2021-03-02 ~ now
    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 5
  • 1
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Gregg, Christopher Adam
    Chief Executive born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Alashe, Usman Adewale
    Ceo born in August 1976
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Lumley, Sean Craig
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Sean Craig Lumley
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Edward Charles Dickson
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAG INTERNATIONAL HOLDINGS LIMITED

Previous name
OVERLEAF HOLDINGS LIMITED - 2024-09-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAG INTERNATIONAL HOLDINGS LIMITED
    Info
    OVERLEAF HOLDINGS LIMITED - 2024-09-09
    Registered number 09970985
    63-65 Petty France Ground Floor, London SW1H 9EU
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • OVERLEAF HOLDINGS LIMITED
    S
    Registered number 09970985
    63-65, Petty France Ground Floor, London, England, SW1H 9EU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.