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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 6
  • 1
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (30 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Ryan
    Individual (38 offsprings)
    Officer
    2024-08-29 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 4
    Kay, Simon David
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Kay
    Born in April 1968
    Individual (47 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MARSLAND INVESTMENTS LIMITED
    16055921
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TMG HOLDINGS 2 LIMITED
    - now 04306995 05467336
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Unit 1, Mosley Road, Trafford Park, Manchester, England
    Liquidation Corporate (11 parents, 17 offsprings)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TML HOLDINGS LTD

Period: 2024-02-13 ~ now
Company number: 15486966
Registered name
TML HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TML HOLDINGS LTD
    Info
    Registered number 15486966
    Orange Tower, Mediacityuk, Salford Quays M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-13 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • TML HOLDINGS LTD
    S
    Registered number 15486966
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom, M50 2HF
    Private Limited Company in Uk Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THINK MONEY LIMITED
    - now 05530040 04926097
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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