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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 2
  • 1
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Lady Sandhya Popat
    Born in August 1954
    Individual (33 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TLC HOLDCO LIMITED

Period: 2020-04-02 ~ 2021-04-18
Company number: 12544758
Registered name
TLC HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TLC HOLDCO LIMITED
    Info
    Registered number 12544758
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 and dissolved on 2021-04-18 (1 year). The status of the company number is Dissolved.
    CIF 0
  • TLC HOLDCO LIMITED
    S
    Registered number 12544758
    36, Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON INN HOTELS (STRATFORD) LIMITED
    - now 04251750
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2020-04-30 ~ 2020-06-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TLC (RADLETT) LIMITED
    08871102
    36 Railway Approach, Harrow
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ 2020-06-18
    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
  • 3
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-06-18
    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

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