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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Edward True
- British born in March 1960
Mr Nicholas Edward True
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr Nicholas Edward True
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1960
True, Nicholas Edward
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 10
- British company director born in March 1960
True, Nicholas Edward
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
True, Nicholas Edward
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 25 IIF 26 IIF 2719, Harcourt Street, London, W1H 4HF, United Kingdom
IIF 28 IIF 29Flat 4 Bryanston Court, 133 George Street, London, W1H 7HA
IIF 30Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 31Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 32
- British director born in March 1960
True, Nicholas Edward
Resident in Monaco
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
26
- 1
BRYANSTON COURT FREEHOLD LIMITED
05155517Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (25 parents)Officer2004-11-23 ~ 2013-03-11IIF 31 - Director → ME - 2
G.J.S (ADVERTISING) LIMITED
07580496124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2011-03-28 ~ 2025-03-12IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
LITTLE BIG HORN MUSIC LIMITED
13835317124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2022-01-07 ~ 2025-04-06IIF 27 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
ONE J-SHED DINING LIMITED
14940898Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, WalesActive Corporate (4 parents)Person with significant control2023-12-05 ~ 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 - 5
CUTLERIES LIMITED
- 2022-07-04 13368374124 Finchley Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2022-07-04 ~ 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 - 6
SUPERCARD WORLDWIDE LIMITED
- 2021-04-16 10297568Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2016-07-27 ~ 2022-05-30IIF 13 - Director → MEPerson with significant control2016-07-27 ~ 2020-12-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2021-03-26 ~ 2022-05-30IIF 26 - Director → ME - 8THE LOYALTY MARKETING GROUP LIMITED - now
HOLMES LOYALTY LIMITED
- 2022-07-05 13697272124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2021-10-22 ~ 2022-05-30IIF 25 - Director → ME - 9
THE ORIGINAL REWARD COMPANY LONDON LIMITED
13047052Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ 2024-02-02IIF 17 - Director → ME - 10
SUPER MARKETING GROUP LIMITED
- 2021-01-21 12920926124 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-10-02 ~ 2022-05-30IIF 11 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
THE THIRD WAY NOMINEES LIMITED
0932540719 Harcourt Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 29 - Director → ME - 12
TLC CHINA HOLDINGS LIMITED
09152495Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2014-07-29 ~ 2024-02-02IIF 12 - Director → ME - 13Watson House, 54 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 32 - Director → ME
- 14
TLC LOYALTY LIMITED
0678553523 Beaumont Mews, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 30 - Director → ME - 15
TLC MARKETING LIMITED
- 2003-05-12 02982911GLOUCESTER PLACE MARKETING LIMITED
- 2003-03-19 02982911TRAVEL & LEISURE CLUB LIMITED
- 1997-12-22 02982911OCTISTAR LIMITED
- 1995-03-28 02982911Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer1994-11-16 ~ dissolvedIIF 23 - Director → ME - 16
TLC INCENTIVES LIMITED
- 2011-08-05 068213935th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2009-02-17 ~ dissolvedIIF 28 - Director → ME - 1719 Harcourt Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-02-19 ~ 2024-02-02IIF 19 - Director → ME
- 19
TLC MARKETING WORLDWIDE GLOBAL LIMITED
1085138319 Harcourt Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-05 ~ dissolvedIIF 21 - Director → ME - 20
TLC MARKETING GROUP LIMITED
- 2021-09-30 03416307TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1997-08-07 ~ 2024-02-02IIF 14 - Director → MEPerson with significant control2016-08-08 ~ 2024-02-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
TLC MARKETING WORLDWIDE LONDON LIMITED
- 2021-09-30 10797286Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2017-06-01 ~ 2024-02-02IIF 10 - Director → ME - 22
TLC DUBAI LIMITED
- 2021-09-30 10503118Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2024-02-02IIF 20 - Director → ME - 23
TLC PREMIUMS LIMITED
- 2020-02-20 08443661Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-03-13 ~ 2024-02-02IIF 15 - Director → ME - 24
GOOSEBUMPS LIMITED
- 2016-05-21 09621519Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-03 ~ 2024-02-02IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THE ORIGINAL REWARD COMPANY LIMITED
- 2022-07-22 13047019Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ 2024-02-02IIF 16 - Director → ME - 26TRCO MARKETING LIMITED - 2012-03-15Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (6 parents)Officer2014-05-21 ~ 2024-02-02IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.