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.
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Harris, Scott Franklin
Chief Financial Officer born in October 1961Individual (5 offsprings)Officer2016-11-21 ~ 2018-12-26OF - Director → CIF 0 - 2
Williams, Brad Elliot
Born in February 1974Individual (6 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 3
Mclean, Darryl Grant
Director born in January 1982Individual (8 offsprings)Officer2021-02-17 ~ 2022-07-29OF - Director → CIF 0 - 4
Kanders, Warren Beatty
Born in January 1957Individual (2 offsprings)Officer2016-11-14 ~ nowOF - Director → CIF 0Mr Warren Beatty Kanders
Born in January 1957Individual (2 offsprings)Person with significant control2016-11-14 ~ nowPE - 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 - 5
Browers, Blaine
Born in December 1978Individual (10 offsprings)Officer2018-12-26 ~ nowOF - Director → CIF 0 - 6
Appleby, Chad
Born in March 1972Individual (8 offsprings)Officer2018-12-26 ~ nowOF - Director → CIF 0 - 8
O'brien, Scott Timothy
President born in January 1954Individual (11 offsprings)Officer2016-11-14 ~ 2019-07-01OF - Director → CIF 0
TSG UK INVESTMENT HOLDINGS LIMITED
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Fixed Assets - Investments
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
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Average Number of Employees
Wages/Salaries
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- Registered number 10477055
TSG UK INVESTMENT HOLDINGS LIMITED
InfoSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJPRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0 TSG UK INVESTMENT HOLDINGS LIMITED
SRegistered number 1047705Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom, L3 9QJLimited Company in England & Wales, United KingdomCIF 1TSG UK INVESTMENT HOLDINGS LIMITED
SRegistered number 10477055Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom, L3 9QJLimited Company in England And Wales, United KingdomCIF 2
- 1Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Person with significant control2016-11-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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SENCAN LIMITED
08667034Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (8 parents)Person with significant control2019-08-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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