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
True, Nicholas Edward
- British born in March 1960
True, Nicholas Edward
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 1
- 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 16 IIF 17 IIF 1819, Harcourt Street, London, W1H 4HF, United Kingdom
IIF 19 IIF 20Flat 4 Bryanston Court, 133 George Street, London, W1H 7HA
IIF 21Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 22Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 23
- British director born in March 1960
True, Nicholas Edward
Resident in Monaco
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 24
- 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
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)Equity (Company account)2,362,966 GBP2024-06-30Officer2004-11-23 ~ 2013-03-11IIF 22 - Director → ME - 2
G.J.S (ADVERTISING) LIMITED
07580496124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-03-28 ~ 2025-03-12IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3
LITTLE BIG HORN MUSIC LIMITED
13835317124 Finchley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-225,110 GBP2024-01-31Officer2022-01-07 ~ 2025-04-06IIF 18 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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)Equity (Company account)122,634 GBP2024-06-30Person with significant control2023-12-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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)Equity (Company account)100 GBP2024-03-31Person with significant control2022-07-04 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - 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)Equity (Company account)70,578 GBP2020-12-31Officer2016-07-27 ~ 2022-05-30IIF 4 - Director → MEPerson with significant control2016-07-27 ~ 2020-12-16IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317124 Finchley Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-93,438 GBP2024-03-31Officer2021-03-26 ~ 2022-05-30IIF 17 - Director → ME - 8THE LOYALTY MARKETING GROUP LIMITED - now
HOLMES LOYALTY LIMITED
- 2022-07-05 13697272124 Finchley Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-220,642 GBP2024-03-31Officer2021-10-22 ~ 2022-05-30IIF 16 - Director → ME - 9
THE ORIGINAL REWARD COMPANY LONDON LIMITED
13047052Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2020-11-27 ~ 2024-02-02IIF 8 - Director → ME - 10
SUPER MARKETING GROUP LIMITED
- 2021-01-21 12920926124 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,185 GBP2024-03-31Officer2020-10-02 ~ 2022-05-30IIF 2 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 20 - Director → ME - 12
TLC CHINA HOLDINGS LIMITED
09152495Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2014-07-29 ~ 2024-02-02IIF 3 - Director → ME - 13Watson House, 54 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 23 - Director → ME
- 14
TLC LOYALTY LIMITED
0678553523 Beaumont Mews, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 21 - 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 14 - Director → ME - 16
TLC INCENTIVES LIMITED
- 2011-08-05 068213935th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2009-02-17 ~ dissolvedIIF 19 - Director → ME - 1719 Harcourt Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 10 - Director → ME
- 19
TLC MARKETING WORLDWIDE GLOBAL LIMITED
1085138319 Harcourt Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-05 ~ dissolvedIIF 12 - 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)Profit/Loss (Company account)341,773 GBP2023-01-01 ~ 2023-12-31Officer1997-08-07 ~ 2024-02-02IIF 5 - Director → MEPerson with significant control2016-08-08 ~ 2024-02-02IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 1 - Director → ME - 22
TLC DUBAI LIMITED
- 2021-09-30 10503118Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Equity (Company account)111 EUR2022-12-31Officer2016-11-29 ~ 2024-02-02IIF 11 - 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 6 - Director → ME - 24
GOOSEBUMPS LIMITED
- 2016-05-21 09621519Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-35,047 GBP2022-12-31Officer2015-06-03 ~ 2024-02-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 7 - Director → ME - 26TRCO MARKETING LIMITED - 2012-03-15Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2014-05-21 ~ 2024-02-02IIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.