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.
Thorpe, Scott
Director born in July 1985Individual (164 offsprings)Officer
2016-04-04 ~ nowOF - Director → CIF 0Mr Scott Thorpe
Born in July 1995Individual (164 offsprings)Person with significant control 2022-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Barker, Daniel Mark
Director born in July 1982Individual (11 offsprings)Officer 2016-04-04 ~ 2016-11-28OF - Director → CIF 0 - 2
Needham, Jonathan David
Director born in December 1976Individual (9 offsprings)Officer 2022-08-24 ~ 2024-10-31OF - Director → CIF 0 - 3
Stewart, Martin Norman
Director born in March 1969Individual (5 offsprings)Officer 2016-04-04 ~ 2021-11-09OF - Director → CIF 0Mr Martin Norman Stewart
Born in March 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
THE MONEY GROUP LIMITED
- nowMONEY GROUP LIMITED - 2019-04-05LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30PUISSANT ROUGE LIMITED - 2016-10-18
Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)45,153 GBP2021-12-31Person with significant control2016-11-28 ~ 2022-08-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TMG DIRECT LIMITED
Previous names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
TMG DIRECT LIMITED
InfoTMG DIRECT LIMITED LIMITED - 2021-06-29LONDON MONEY LOANS LIMITED - 2021-06-24Registered number 1010095427-29 Bridgegate, Rotherham S60 1SNPrivate Limited Company incorporated on 2016-04-04 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0TMG DIRECT LIMITED
SRegistered number 1010095427-29, Bridgegate, Rotherham, South Yorkshire, United Kingdom, S60 1SNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 27-29 Bridgegate, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-10-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 27-29 Bridgegate, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Person with significant control 2023-10-13 ~ 2023-12-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
