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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Akhavani, Mohammed Ali, Dr
Born in July 1973Individual (9 offsprings)Officer2019-11-22 ~ nowOF - Director → CIF 0Dr Mohammed Ali Akhavani
Born in July 1973Individual (9 offsprings)Person with significant control2019-11-22 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Marsh, Daniel James
Born in November 1975Individual (10 offsprings)Officer2019-11-22 ~ nowOF - Director → CIF 0Mr Daniel James Marsh
Born in November 1975Individual (10 offsprings)Person with significant control2019-11-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
TPSG HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Investments in group undertakings and participating interests
Other Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Creditors
Bank Borrowings/Overdrafts
Amounts owed to group undertakings
Creditors
- Registered number 12329812
TPSG HOLDINGS LIMITED
InfoThe Station House, 15 Station Road, St. Ives PE27 5BHPRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 TPSG HOLDINGS LIMITED
SRegistered number 12329812The Station House, 15 Station Road, St. Ives, England, PE27 5BHLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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THE PLASTIC SURGERY GROUP LIMITED
102367397 Hanson Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-06-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
TPSG COSMETICS LIMITED
16344737The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (3 parents)Person with significant control2025-03-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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