The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Nicholas Edward True
Mr Nicholas Edward True
British born in March 1960Resident in England
Registered addresses and corresponding companiesMr Nicholas Edward True
British born in March 1960Resident in Monaco
Registered addresses and corresponding companiesTrue, Nicholas Edward
British company director born in March 1960Resident in England
Registered addresses and corresponding companiesTrue, Nicholas Edward
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27
124, Finchley Road, London, NW3 5JS, England
IIF 28 IIF 29 19, Harcourt Street, London, W1H 4HF, United Kingdom
IIF 30 Flat 4 Bryanston Court, 133 George Street, London, W1H 7HA
IIF 31 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 32 Watson House, 54 Baker Street, London, W1U 7BU, England
True, Nicholas Edward
British director born in March 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 33 124, Finchley Road, London, NW3 5JS, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-225,110 GBP2024-01-31Person with significant control 2022-02-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, WalesActive Corporate (4 parents)Equity (Company account)122,634 GBP2024-06-30Person with significant control 2023-12-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CUTLERIES LIMITED - 2022-07-04 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-07-04 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5SUPER MARKETING GROUP LIMITED - 2021-01-21 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,185 GBP2024-03-31Person with significant control 2020-10-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 19 Harcourt Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-24 ~ dissolvedIIF 29 - Director → ME
- 7
TLC HQ LIMITED
- nowTLC MARKETING SYSTEM LIMITED - 2010-10-25 Watson House, 54 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ dissolvedIIF 32 - Director → ME - 8 23 Beaumont Mews, LondonDissolved Corporate (2 parents)Officer 2009-01-07 ~ dissolvedIIF 30 - Director → ME
- 9
TLC MARKETING PLC
- nowOCTISTAR LIMITED - 1995-03-28TRAVEL & LEISURE CLUB LIMITED - 1997-12-22TLC MARKETING LIMITED - 2003-05-12GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1994-11-16 ~ dissolvedIIF 23 - Director → ME - 10
TLC MARKETING UK LIMITED
- nowTLC INCENTIVES LIMITED - 2011-08-05 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-02-17 ~ dissolvedIIF 28 - Director → ME - 11 19 Harcourt Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 19 Harcourt Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-05 ~ dissolvedIIF 21 - Director → ME
- 13GOOSEBUMPS LIMITED - 2016-05-21 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-35,047 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1 Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (7 parents)Equity (Company account)2,362,966 GBP2024-06-30Officer 2004-11-23 ~ 2013-03-11IIF 31 - Director → ME
- 2 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-03-28 ~ 2025-03-12IIF 33 - Director → ME
- 3 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-225,110 GBP2024-01-31Officer 2022-01-07 ~ 2025-04-06IIF 27 - Director → ME
- 4SUPERCARD WORLDWIDE LIMITED - 2021-04-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)70,578 GBP2020-12-31Officer 2016-07-27 ~ 2022-05-30IIF 12 - Director → MEPerson with significant control 2016-07-27 ~ 2020-12-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-93,438 GBP2024-03-31Officer 2021-03-26 ~ 2022-05-30IIF 26 - Director → ME
- 6HOLMES LOYALTY LIMITED - 2022-07-05 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-220,642 GBP2024-03-31Officer 2021-10-22 ~ 2022-05-30IIF 25 - Director → ME
- 7 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-11-27 ~ 2024-02-02IIF 16 - Director → ME
- 8SUPER MARKETING GROUP LIMITED - 2021-01-21 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,185 GBP2024-03-31Officer 2020-10-02 ~ 2022-05-30IIF 10 - Director → ME
- 9 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-07-29 ~ 2024-02-02IIF 11 - Director → ME
- 10TLC MARKETING WORLDWIDE LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2013-02-19 ~ 2024-02-02IIF 18 - Director → ME
- 11TLC PUBLISHING LIMITED - 1998-11-11TLC MARKETING GROUP LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)341,773 GBP2023-01-01 ~ 2023-12-31Officer 1997-08-07 ~ 2024-02-02IIF 13 - Director → MEPerson with significant control 2016-08-08 ~ 2024-02-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2017-06-01 ~ 2024-02-02IIF 20 - Director → ME
- 13TLC DUBAI LIMITED - 2021-09-30 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)111 EUR2022-12-31Officer 2016-11-29 ~ 2024-02-02IIF 19 - Director → ME
- 14TLC UK MARKETING LIMITED - 2021-09-30TLC PREMIUMS LIMITED - 2020-02-20 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2013-03-13 ~ 2024-02-02IIF 14 - Director → ME
- 15GOOSEBUMPS LIMITED - 2016-05-21 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-35,047 GBP2022-12-31Officer 2015-06-03 ~ 2024-02-02IIF 24 - Director → ME
- 16THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-27 ~ 2024-02-02IIF 15 - Director → ME
- 17
TRCO EUROPE LIMITED
- nowTRCO MARKETING LIMITED - 2012-03-15 Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-05-21 ~ 2024-02-02IIF 17 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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