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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 10
  • 1
    Fergus, Christopher
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Alston, James Michael Rowland
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Tim Michael
    Investment Partner born in October 1973
    Individual (45 offsprings)
    Officer
    2021-08-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2021-08-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Angwin, Grant Anthony
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-08-18 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2020-08-18 ~ 2021-08-04
    OF - Director → CIF 0
    Person with significant control
    2020-08-18 ~ 2021-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-08-18 ~ 2021-08-04
    OF - Director → CIF 0
    2020-08-18 ~ 2021-08-04
    OF - Secretary → CIF 0
    Person with significant control
    2020-08-18 ~ 2021-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TTG MIDCO 2 LIMITED
    - now 13086639 13086638... (more)
    DE FACTO 2299 LIMITED - 2021-06-21
    Suite 25, First Floor, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TTG MIDCO 3 LIMITED

Period: 2021-08-06 ~ now
Company number: 12819550
Registered names
TTG MIDCO 3 LIMITED - now 13086638... (more)
DE FACTO 2268 LIMITED - 2021-08-06 12531520... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TTG MIDCO 3 LIMITED
    Info
    DE FACTO 2268 LIMITED - 2021-08-06
    Registered number 12819550
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • TTG MIDCO 3 LIMITED
    S
    Registered number 12819550
    10 Howick Place, Howick Place, London, England, SW1P 1GW
    Private Limited Company in Companies House, England
    CIF 1
  • TTG MIDCO 3 LIMITED
    S
    Registered number 12819550
    Suite 25, First Floor, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AVA GLOBAL LOGISTICS LIMITED
    - now 13086648
    TTG BIDCO LIMITED
    - 2022-06-06 13086648
    DE FACTO 2300 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-10-19 ~ 2021-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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