logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Kay

    Related profiles found in government register
  • Mr Simon Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 1

    • Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 2
  • Mr Simon David Kay
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 7
  • Kay, Simon
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 8

    • Mayfield, Tattenhall Road, Tattenhall, Cheshire, CH3 9NA, United Kingdom

      IIF 9
  • Kay, Simon David
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Simon David
    British chief finance officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom

      IIF 28
  • Kay, Simon David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 29
  • Mr Simon David Kay
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 30
  • Kay, Simon David
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG

      IIF 31 IIF 32

    • 1, More London Place, London, SE1 2AF

      IIF 33 IIF 34 IIF 35

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

      IIF 40 IIF 41

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

      IIF 42

    • Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 43 IIF 44 IIF 45

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 46

    • Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom

      IIF 47

    • Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

      IIF 52 IIF 53
  • Kay, Simon David
    British

    Registered addresses and corresponding companies
  • Kay, Simon David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    BENESSE ADVICE LIMITED
    - now 04926097
    ALL ABOUT MONEY LTD
    - 2021-01-26 04926097
    BENESSE ADVICE LIMITED
    - 2021-01-20 04926097
    ALL ABOUT MONEY LIMITED
    - 2021-01-19 04926097
    THINK MONEY LIMITED
    - 2012-08-16 04926097 05530040
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-09 ~ now
    IIF 49 - Director → ME
    2003-10-09 ~ 2015-03-05
    IIF 60 - Secretary → ME
    2026-03-18 ~ now
    IIF 91 - Secretary → ME
  • 2
    BENESSE INSOLVENCY SERVICES LIMITED
    - now 13483859
    MONEY FREEDOM LIMITED
    - 2022-03-31 13483859 13483778
    BENESSE INSOLVENCY SERVICES LIMITED
    - 2022-03-18 13483859
    Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BINQ BUSINESS LIMITED
    16315024
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 11 - Director → ME
    2026-03-18 ~ now
    IIF 75 - Secretary → ME
  • 4
    CREDABILITY LIMITED
    - now 04413348
    MY CREDIT PAL LIMITED
    - 2018-12-19 04413348
    THINK LOANS AND MORTGAGES LIMITED
    - 2018-05-10 04413348 04291279
    INTELLIGENT LENDING LIMITED
    - 2015-12-10 04413348 04291279
    FRIENDLY GROUP LIMITED
    - 2012-08-10 04413348
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-25 ~ now
    IIF 41 - Director → ME
    2026-03-18 ~ now
    IIF 77 - Secretary → ME
    2007-03-09 ~ 2015-03-05
    IIF 63 - Secretary → ME
  • 5
    DEBT FREE HOLDINGS LTD
    15486976
    Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ECAARDS LTD.
    08901607
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 7
    EMAZO LIMITED
    16185356
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    FINANCIAL WELLNESS GROUP LIMITED
    - now 05254787
    THE DEBT ADVISORY CENTRE LIMITED
    - 2019-01-21 05254787
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-11-15 ~ now
    IIF 51 - Director → ME
    2004-11-15 ~ 2015-03-05
    IIF 72 - Secretary → ME
    2026-03-18 ~ now
    IIF 89 - Secretary → ME
  • 9
    FINANCIAL WELLNESS HOLDINGS LTD
    15486971
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 16 - Director → ME
    2026-03-18 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    FREEMAN JONES (UK) LIMITED
    15913101
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 17 - Director → ME
    2026-03-18 ~ now
    IIF 88 - Secretary → ME
  • 11
    FREEMAN JONES LIMITED
    - now 04348410
    GREGORY PENNINGTON (NATIONWIDE) LIMITED
    - 2003-01-15 04348410
    HAMSARD 2452 LIMITED
    - 2002-04-23 04348410 04319620... (more)
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-03-22 ~ now
    IIF 48 - Director → ME
    2026-03-18 ~ now
    IIF 86 - Secretary → ME
    2002-03-22 ~ 2015-03-05
    IIF 70 - Secretary → ME
  • 12
    GREGORY PENNINGTON LIMITED
    02855061
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-03-22 ~ 2024-07-17
    IIF 43 - Director → ME
    2026-03-18 ~ 2026-04-29
    IIF 87 - Secretary → ME
    2002-03-22 ~ 2015-03-05
    IIF 62 - Secretary → ME
  • 13
    HALE PARK PROPERTIES LIMITED
    06369453
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IDEAL FINANCE LIMITED
    - now 04280979 06305239
    THINK PHONES LIMITED
    - 2013-01-08 04280979
    FRIENDLY PHONES LIMITED
    - 2008-12-15 04280979
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 44 - Director → ME
    2007-03-09 ~ 2015-03-05
    IIF 59 - Secretary → ME
  • 15
    INTELLIGENT LENDING GROUP LTD
    15486973
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 12 - Director → ME
    2026-03-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    INTELLIGENT LENDING LIMITED
    - now 04291279 04413348
    INTELLIGENT LOANS LIMITED
    - 2015-12-15 04291279
    THINK LOANS AND MORTGAGES LIMITED
    - 2015-12-10 04291279 04413348
    FRIENDLY LOANS LIMITED
    - 2008-12-22 04291279
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-04 ~ now
    IIF 40 - Director → ME
    2026-03-18 ~ now
    IIF 76 - Secretary → ME
    2004-07-07 ~ 2015-03-05
    IIF 66 - Secretary → ME
  • 17
    JOURNEY FINANCIAL ADVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    1999-08-10 ~ 2000-11-30
    IIF 31 - Director → ME
  • 18
    LUV CARS LIMITED
    16813120
    Mayfield, Tattenhall Road, Tattenhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    MAC HOLDINGS 1 LTD
    - now 16874355
    MAC HOLDCO LTD
    - 2025-11-26 16874355
    Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-25 ~ 2025-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    MARSLAND INVESTMENTS LIMITED
    16055921
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 26 - Director → ME
    2026-03-18 ~ now
    IIF 96 - Secretary → ME
  • 21
    MILAN (AVRO) LIMITED
    07682525
    Marshall House, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-07-13 ~ 2011-07-21
    IIF 47 - Director → ME
    2011-07-13 ~ 2011-07-21
    IIF 84 - Secretary → ME
  • 22
    MILAN (TRUSTEES) LIMITED
    06305252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2020-12-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 34 - Director → ME
    2007-07-13 ~ 2015-03-05
    IIF 65 - Secretary → ME
  • 23
    MILAN BIDCO LIMITED
    06266728 06266727
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-07-13 ~ now
    IIF 38 - Director → ME
    2007-07-13 ~ 2015-03-05
    IIF 57 - Secretary → ME
  • 24
    MILAN MIDCO LIMITED
    06266727 06266728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2020-12-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-13 ~ dissolved
    IIF 35 - Director → ME
    2007-07-13 ~ 2015-03-05
    IIF 58 - Secretary → ME
  • 25
    MILAN SWAPCO LIMITED
    - now 06305239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2020-12-15 during the appointment or period of control
    IDEAL FINANCE LIMITED
    - 2013-01-08 06305239 04280979
    MILAN SWAPCO LIMITED
    - 2012-04-11 06305239
    1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 33 - Director → ME
    2007-07-13 ~ 2015-03-05
    IIF 69 - Secretary → ME
  • 26
    MONEY ADVISORY CENTRE LIMITED
    - now 08626802
    BEECHBROOK FINANCIAL LIMITED
    - 2025-05-01 08626802
    BEECH FINANCE LTD
    - 2024-07-17 08626802
    Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (7 parents)
    Officer
    2024-07-17 ~ now
    IIF 10 - Director → ME
  • 27
    MONEY FREEDOM LIMITED
    - now 13483778 13483859
    WELLBEING-UK LIMITED
    - 2022-03-31 13483778
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-29 ~ now
    IIF 15 - Director → ME
    2026-03-18 ~ now
    IIF 85 - Secretary → ME
  • 28
    MONEY WELLNESS LIMITED
    - now 06299983
    THINK CAFE LIMITED
    - 2021-03-19 06299983
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-07-05 ~ now
    IIF 50 - Director → ME
    2026-03-18 ~ now
    IIF 90 - Secretary → ME
    2007-07-05 ~ 2015-03-05
    IIF 67 - Secretary → ME
  • 29
    MONEYAPPI LTD
    - now 15870849
    MONEY WELLNESS IN WORK LIMITED - 2024-10-29
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-18 ~ now
    IIF 99 - Secretary → ME
  • 30
    NUMERO GROUP LIMITED
    16464424
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 14 - Director → ME
    2026-03-18 ~ now
    IIF 82 - Secretary → ME
  • 31
    OCEAN FINANCE LIMITED
    - now 05876465
    DEBT REDUCERS LIMITED
    - 2013-03-20 05876465
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-08-16 ~ now
    IIF 42 - Director → ME
    2006-08-16 ~ 2015-03-05
    IIF 55 - Secretary → ME
    2026-03-18 ~ now
    IIF 83 - Secretary → ME
  • 32
    SESAME (UK) LIMITED - now
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED
    - 1998-06-26 03458083
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1997-10-30 ~ 1998-03-19
    IIF 54 - Secretary → ME
  • 33
    THINK INSURE LIMITED
    - now 04280977
    FRIENDLY INSURE LIMITED
    - 2008-10-09 04280977
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-02-28 ~ dissolved
    IIF 53 - Director → ME
    2004-02-28 ~ 2015-03-05
    IIF 73 - Secretary → ME
  • 34
    THINK MONEY LIMITED
    - now 05530040 04926097
    THINK BANKING LIMITED
    - 2012-08-16 05530040
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-08-08 ~ now
    IIF 52 - Director → ME
    2005-08-08 ~ 2015-03-05
    IIF 68 - Secretary → ME
    2026-03-18 ~ now
    IIF 98 - Secretary → ME
  • 35
    TM CONNECT LIMITED
    - now 06967012
    MI MONEY LIMITED - 2021-01-19
    TM CONNECT LIMITED - 2020-12-06
    MI MONEY LIMITED - 2020-12-04
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-18 ~ now
    IIF 24 - Director → ME
    2026-03-18 ~ now
    IIF 79 - Secretary → ME
  • 36
    TM LEAD MARKET LIMITED
    - now 05640241
    LEAD MARKET LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-18 ~ now
    IIF 18 - Director → ME
    2026-03-18 ~ now
    IIF 78 - Secretary → ME
  • 37
    TMG HOLDINGS 1 LIMITED
    - now 05467336 04306995
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    THINK MONEY HOLDINGS 1 LIMITED
    - 2019-05-16 05467336 05987151... (more)
    THINK MONEY GROUP LIMITED
    - 2007-02-21 05467336 04306995... (more)
    THINK MONEY HOLDINGS LIMITED
    - 2005-12-19 05467336 04306995... (more)
    HAMSARD 2840 LIMITED
    - 2005-10-12 05467336 04696875... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 37 - Director → ME
    2005-10-06 ~ 2015-03-05
    IIF 61 - Secretary → ME
  • 38
    TMG HOLDINGS 2 LIMITED
    - now 04306995 05467336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
    THINK MONEY HOLDINGS LIMITED
    - 2019-05-16 04306995 05467336... (more)
    THINK MONEY GROUP LIMITED
    - 2005-12-19 04306995 05987151... (more)
    GREGORY PENNINGTON GROUP LIMITED
    - 2004-09-21 04306995
    HAMSARD 2396 LIMITED - 2002-03-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 17 offsprings)
    Officer
    2002-03-22 ~ now
    IIF 39 - Director → ME
    2002-03-22 ~ 2015-03-05
    IIF 56 - Secretary → ME
  • 39
    TMG LIMITED
    - now 05987151
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    THINK MONEY GROUP LIMITED
    - 2019-04-23 05987151 04306995... (more)
    THINK MONEY HOLDINGS 1 LIMITED
    - 2007-02-21 05987151 05467336... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2006-11-06 ~ now
    IIF 36 - Director → ME
    2006-11-06 ~ 2015-03-05
    IIF 64 - Secretary → ME
  • 40
    TMG PARTNERS LIMITED
    16055618
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 23 - Director → ME
    2026-03-18 ~ now
    IIF 93 - Secretary → ME
  • 41
    TML HOLDINGS LTD
    15486966
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 22 - Director → ME
    2026-03-18 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2024-02-13 ~ 2024-08-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    TOMAHAWK HOLDCO LIMITED
    16053714
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 21 - Director → ME
    2026-03-18 ~ now
    IIF 95 - Secretary → ME
  • 43
    TOTALLYMONEY HOLDINGS 2 LIMITED
    - now 07025952 07497198
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 25 - Director → ME
    2026-03-18 ~ now
    IIF 80 - Secretary → ME
  • 44
    TOTALLYMONEY LIMITED
    - now 06205695
    MEDIA INGENUITY LIMITED - 2017-08-15
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-12-20 ~ now
    IIF 20 - Director → ME
    2026-03-18 ~ now
    IIF 74 - Secretary → ME
  • 45
    WELL TECH-UK LIMITED
    13483852
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ now
    IIF 19 - Director → ME
    2026-03-18 ~ now
    IIF 94 - Secretary → ME
  • 46
    WILSON ANDREWS LIMITED
    05903337
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 45 - Director → ME
    2006-08-16 ~ 2015-03-05
    IIF 71 - Secretary → ME
  • 47
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1999-09-29 ~ 2000-11-30
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.