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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 5
  • 1
    Mr Mikhail Victorovich Malyshev
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chavin, James, Mr.
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Brandon Carl
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Sieburgh Sjoerdsma, Taco Andries
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Oksana Mindyuk Malysheva
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gebert, Reinhold Willigis
    Born in December 1965
    Individual
    Officer
    2022-07-25 ~ 2023-09-12
    OF - Director → CIF 0
    Reinhold Willigis Gebert
    Born in December 1965
    Individual
    Person with significant control
    2023-06-28 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deering, Daniel Edward
    Born in November 1977
    Individual
    Officer
    2022-07-25 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-07-25 ~ 2023-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TTX SERVICES UK LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
1,357 GBP2023-12-31
Fixed Assets
1,357 GBP2023-12-31
Debtors
368,673 GBP2023-12-31
Cash at bank and in hand
127,783 GBP2023-12-31
Current Assets
496,456 GBP2023-12-31
Creditors
Amounts falling due within one year
-392,858 GBP2023-12-31
Net Current Assets/Liabilities
103,598 GBP2023-12-31
Total Assets Less Current Liabilities
104,955 GBP2023-12-31
Net Assets/Liabilities
104,955 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2023-12-31
Retained earnings (accumulated losses)
-545,045 GBP2023-12-31
Equity
104,955 GBP2023-12-31
Average Number of Employees
22022-07-25 ~ 2023-12-31

Related profiles found in government register
  • TTX SERVICES UK LIMITED
    Info
    Registered number 14253026
    15 Half Moon Street, London W1J 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-25 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • TTX SERVICES UK LIMITED
    S
    Registered number 14253026
    3rd Floor 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Half Moon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.