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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 3
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ 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
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TGFM NEWCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TGFM NEWCO LIMITED
    Info
    Registered number 12516727
    icon of addressBegbies Traynor (london) Llp 31st Floor, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 and dissolved on 2022-10-22 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • TGFM NEWCO LIMITED
    S
    Registered number 12516727
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    ENGLAND
    CIF 1
  • TGFM NEWCO LIMITED
    S
    Registered number 12516727
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    Private Company Limited By Shares in England Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    365 ODS LIMITED - 2014-03-18
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    TRIOS FM LIMITED - 2014-04-02
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-09-09
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-09-09
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.