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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
    Kay, Simon David
    Born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Ryan
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    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
Ceased 2
  • 1
    Mr Simon David Kay
    Born in April 1968
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2005-12-19
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    icon of addressUnit 1, Mosley Road, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    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
parent relation
Company in focus

TML HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TML HOLDINGS LTD
    Info
    Registered number 15486966
    icon of addressOrange Tower, Mediacityuk, Salford Quays M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TML HOLDINGS LTD
    S
    Registered number 15486966
    icon of addressOrange 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
Active 1
  • THINK BANKING LIMITED - 2012-08-16
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.