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
parent relation
Individuals in focus

Mr Nicholas Edward True

    Related profiles found in government register
  • Mr Nicholas Edward True
    British born in March 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1 IIF 2 IIF 3

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 4

    • Units 1 & 2, J Shed, Kings Road, Swansea, Abertawe, SA1 8PL, Wales

      IIF 5
  • Mr Nicholas Edward True
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 6 IIF 7 IIF 8

    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 9
  • True, Nicholas Edward
    British director born in March 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 10
  • True, Nicholas Edward
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • True, Nicholas Edward
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 26 IIF 27 IIF 28

    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 29 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

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -225,110 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CUTLERIES LIMITED - 2022-07-04
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-04 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 7
    TLC MARKETING SYSTEM LIMITED - 2010-10-25
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 8
    23 Beaumont Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 31 - Director → ME
  • 9
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1994-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 10
    TLC INCENTIVES LIMITED - 2011-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 11
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    GOOSEBUMPS LIMITED - 2016-05-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,047 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,271 GBP2023-06-30
    Officer
    2004-11-23 ~ 2013-03-11
    IIF 32 - Director → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-28 ~ 2025-03-12
    IIF 10 - Director → ME
  • 3
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,578 GBP2020-12-31
    Officer
    2016-07-27 ~ 2022-05-30
    IIF 13 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-12-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,438 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-30
    IIF 27 - Director → ME
  • 5
    HOLMES LOYALTY LIMITED - 2022-07-05
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,642 GBP2024-03-31
    Officer
    2021-10-22 ~ 2022-05-30
    IIF 26 - Director → ME
  • 6
    Watson House, 1st Floor 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 17 - Director → ME
  • 7
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-05-30
    IIF 11 - Director → ME
  • 8
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-29 ~ 2024-02-02
    IIF 12 - Director → ME
  • 9
    TLC MARKETING WORLDWIDE LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-19 ~ 2024-02-02
    IIF 19 - Director → ME
  • 10
    TLC MARKETING GROUP LIMITED - 2021-09-30
    TLC PUBLISHING LIMITED - 1998-11-11
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-08-07 ~ 2024-02-02
    IIF 14 - Director → ME
    Person with significant control
    2016-08-08 ~ 2024-02-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-02-02
    IIF 21 - Director → ME
  • 12
    TLC DUBAI LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111 EUR2022-12-31
    Officer
    2016-11-29 ~ 2024-02-02
    IIF 20 - Director → ME
  • 13
    TLC UK MARKETING LIMITED - 2021-09-30
    TLC PREMIUMS LIMITED - 2020-02-20
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2024-02-02
    IIF 15 - Director → ME
  • 14
    GOOSEBUMPS LIMITED - 2016-05-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,047 GBP2022-12-31
    Officer
    2015-06-03 ~ 2024-02-02
    IIF 25 - Director → ME
  • 15
    THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22
    Watson House 1st Floor, 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 16 - Director → ME
  • 16
    TRCO MARKETING LIMITED - 2012-03-15
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-21 ~ 2024-02-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.