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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 9
  • 1
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2021-06-18 ~ 2021-10-19
    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
    2021-06-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-12-17 ~ 2021-06-18
    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
    Fergus, Christopher
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-12-17 ~ 2021-06-18
    OF - Director → CIF 0
    Person with significant control
    2020-12-17 ~ 2021-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TTG MIDCO 1 LIMITED
    - now 13086638 12819550... (more)
    DE FACTO 2298 LIMITED - 2021-06-21 13086638 13077360... (more)
    Suite 25, First Floor, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TTG MIDCO 2 LIMITED

Period: 2021-06-21 ~ now
Company number: 13086639 12819550... (more)
Registered names
TTG MIDCO 2 LIMITED - now 12819550... (more)
DE FACTO 2299 LIMITED - 2021-06-21 13077360... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TTG MIDCO 2 LIMITED
    Info
    DE FACTO 2299 LIMITED - 2021-06-21
    Registered number 13086639
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • TTG MIDCO 2 LIMITED
    S
    Registered number 13086639
    10, Howick Place, London, England, SW1P 1GW
    Private Limited Company in Companies House, England
    CIF 1
  • TTG MIDCO 2 LIMITED
    S
    Registered number 13086639
    Suite 25, First Floor, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVA GLOBAL LOGISTICS LIMITED - now
    TTG BIDCO LIMITED
    - 2022-06-06 13086648
    DE FACTO 2300 LIMITED
    - 2021-06-21 13086648 13117762... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-18 ~ 2021-08-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TTG MIDCO 3 LIMITED
    - now 12819550 13086639... (more)
    DE FACTO 2268 LIMITED
    - 2021-08-06 12819550 12741458... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.