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 2
  • 1
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (135 offsprings)
    Officer
    2021-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    14, Bedford Square, London, England
    Liquidation Corporate (2 parents, 20 offsprings)
    Person with significant control
    2020-02-05 ~ dissolved
    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 1
  • Merchant, Mohammad Reza Aslam
    Company Director born in November 1988
    Individual (62 offsprings)
    Officer
    2020-02-05 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TCCW FINCO GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TCCW FINCO GROUP LIMITED
    Info
    Registered number 12443395
    45 Gresham Street, London, London EC2V 7BG
    Private Limited Company incorporated on 2020-02-05 and dissolved on 2024-01-07 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • TCCW FINCO GROUP LIMITED
    S
    Registered number 12443395
    14, Bedford Square, London, England, WC1B 3JA
    CIF 1
  • TCCW FINCO GROUP LIMITED
    S
    Registered number 12443395
    14, Bedford Square, London, England, WC1B 3JA
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 24 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Person with significant control
    2020-05-11 ~ 2022-02-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2020-05-11 ~ 2022-02-15
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.