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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
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (390 offsprings)
    Officer
    2025-12-11 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Smyth, Timothy John
    Born in June 1967
    Individual (61 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    West, Matthew James Allan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Gary Peter
    Born in November 1976
    Individual (26 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2024-12-02 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2024-12-02 ~ 2025-12-12
    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
  • 9
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TLH GROUP LIMITED

Period: 2025-12-09 ~ now
Company number: 16111450
Registered names
TLH GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TLH GROUP LIMITED
    Info
    SALISBURY MEADOWS LIMITED - 2025-12-09
    Registered number 16111450
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2024-12-02 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • TLH GROUP LIMITED
    S
    Registered number missing
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares
    CIF 1
  • TLH GROUP LIMITED
    S
    Registered number 16111450
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BETTER RENTING LIMITED
    - now 06842132
    IFAQS LTD
    - 2026-01-13 06842132
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (17 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LET INSURANCE SERVICES LTD
    06413754
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2026-01-27 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.