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 1
  • Dougall, Thomas Barclay
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Malak, Wissam
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2011-11-30
    OF - director → CIF 0
    Malak, Wissam
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2004-12-23
    OF - secretary → CIF 0
  • 2
    Malak, Jane
    Director born in August 1962
    Individual
    Officer
    2003-04-09 ~ 2004-12-23
    OF - director → CIF 0
    Malak, Jane Earl
    Individual
    Officer
    2004-12-23 ~ 2010-08-01
    OF - secretary → CIF 0
  • 3
    Faber, Lloyd
    Operations Director born in November 1963
    Individual
    Officer
    2010-07-01 ~ 2011-01-05
    OF - director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-04-09 ~ 2003-04-09
    PE - nominee-director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TBD I.T. LIMITED

Previous name
I.T. GROUP INTERNATIONAL LIMITED - 2011-12-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TBD I.T. LIMITED
    Info
    I.T. GROUP INTERNATIONAL LIMITED - 2011-12-07
    Registered number SC247576
    Balmore House, 1497 Balmore Road, Glasgow G23 5HD
    Private Limited Company incorporated on 2003-04-09 and dissolved on 2015-10-16 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • IT GROUP INTERNATIONAL LTD
    S
    Registered number SC247576
    10, Boyd Drive, Motherwell, Lanarkshire, Scotland, ML1 3HX
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Thorncroft Gardens, Workington, Cumbria
    Dissolved corporate
    Officer
    2009-06-03 ~ 2011-02-20
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.