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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 10
  • 1
    Jordan, Michelle Christine
    Company Director born in September 1968
    Individual (19 offsprings)
    Officer
    2017-01-25 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (19 offsprings)
    Officer
    2017-01-25 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2016-11-29 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Green, Michael
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Dahan, Jacques Jeremie
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Jonathan
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Messner, Delphine Marine
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Maciver, Angus
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2017-01-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2016-11-29 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 9
    AVIDITY GROUP ACQUISITIONS LIMITED
    - now SC513445
    TMGL ACQUISITIONS LIMITED - 2021-04-26 SC513445
    DMWS 1062 LIMITED - 2015-09-18
    2, West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TMGL SPAIN LIMITED

Period: 2017-01-23 ~ now
Company number: SC551379
Registered names
TMGL SPAIN LIMITED - now
DMWS 1085 LIMITED - 2017-01-23 SC551380... (more)
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
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.