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 2
  • 1
    Chambers, Jonathan
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    2, West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jordan, Michelle Christine
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2023-08-01
    OF - director → CIF 0
    Jordan, Michelle Christine
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2023-08-01
    OF - secretary → CIF 0
  • 2
    Maciver, Angus
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-08-22
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-11-29 ~ 2017-01-25
    OF - director → CIF 0
  • 4
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-29 ~ 2017-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

TMGL SPAIN LIMITED

Previous name
DMWS 1085 LIMITED - 2017-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • TMGL SPAIN LIMITED
    Info
    DMWS 1085 LIMITED - 2017-01-23
    Registered number SC551379
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2016-11-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.