logo
explain how to read the page

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 6
  • 1
    Sullivan, Daniel Joseph
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Ge, Feng
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    String, John Ryan
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Stephen James
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Ye, Shuhong
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, England
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2019-11-13 ~ 2024-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TGM UK HOLDINGS LIMITED

Period: 2019-11-13 ~ now
Company number: 12312817
Registered name
TGM UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TGM UK HOLDINGS LIMITED
    Info
    Registered number 12312817
    87 Vauxhall Walk, London SE11 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • TGM UK HOLDINGS
    S
    Registered number 12312817
    5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TGM UK BIDCO LIMITED
    12312087
    87 Vauxhall Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.