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.
- 1
Fry, Giles Bradley
Company Director born in September 1980Individual (20 offsprings)Officer
2021-09-29 ~ nowOF - Director → CIF 0 - 2
Kurtzke, Christian, Dr
Chief Executive born in April 1969Individual (15 offsprings)Officer 2022-02-21 ~ nowOF - Director → CIF 0 - 3
North Suite, Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2023-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4FFW SECRETARIES LIMITED - 2015-11-02Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 264 offsprings)Officer 2022-10-03 ~ nowOF - Secretary → CIF 0
- 1
Wilson, Georgia Genel
Director born in October 1979Individual (1 offspring)Officer 2022-02-21 ~ 2025-02-28OF - Director → CIF 0 - 2Suite One, 151 High Street, SouthamptonActive Corporate (15 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,930,941 GBP2023-03-31Person with significant control2021-09-29 ~ 2022-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3TOGETHER GROUP HOLDINGS LIMITED - now
TOGETHER GROUP HOLDINGS PLC
- 2025-01-28TOGETHER ECOMMERCE GROUP PLC - 2018-11-27Venture House, Glasshouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-576,737 GBP2020-09-30Person with significant control2022-12-07 ~ 2023-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control2022-06-21 ~ 2022-12-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TGHB2 LIMITED
Standard Industrial Classification
- Registered number 13651373
TGHB2 LIMITED
InfoNorth Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JBPrivate Limited Company incorporated on 2021-09-29 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 TGHB2 LIMITED
SRegistered number missing27 - 29 Venture House, Glasshouse Street, London, United Kingdom, W1B 5DFPrivate Limited CompanyCIF 1TGHB2 LIMITED
SRegistered number 13651373North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JBPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
- 1Construct London Somerset House, West Wing, Strand, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,691,886 GBP2023-12-31Person with significant control 2021-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-141,080 GBP2022-12-31Person with significant control 2021-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Consilium, 169 West George Street, GlasgowActive Corporate (6 parents)Equity (Company account)3,905,147 GBP2023-12-31Person with significant control 2021-12-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
