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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 2
  • 1
    Davies, Kyran
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Mr Kyran Davies
    Born in October 1990
    Individual (9 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lynch, John
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    John Lynch
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TLG GROUP HOLDINGS LIMITED

Period: 2025-06-06 ~ now
Company number: 16501979
Registered name
TLG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TLG GROUP HOLDINGS LIMITED
    Info
    Registered number 16501979
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2025-06-06 (9 months). The company status is Active.
    CIF 0
  • TLG GROUP HOLDINGS LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited
    CIF 1
  • TLG GROUP HOLDINGS LIMITED
    S
    Registered number 16501979
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TLG INFRASTRUCTURE LIMITED
    - now 07853293
    THE LABOUR GROUP LTD
    - 2025-07-01 07853293 12569658
    LABOURMARKET LIMITED - 2022-08-08
    ONOFFA LIMITED - 2012-10-22
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    217,985 GBP2023-11-30
    Person with significant control
    2025-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TLG PAY LIMITED
    - now 15372532
    LM BACKOFFICE LTD - 2025-07-16
    Mary Sheridan House London Bridge, 11-19 St Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,195 GBP2024-12-31
    Person with significant control
    2025-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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