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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

True, Nicholas Edward

child relation
Offspring entities and appointments 32
  • 1
    BRYANSTON COURT FREEHOLD LIMITED
    05155517 04761464
    Active Corporate (25 parents)
    Officer
    2004-11-23 ~ 2013-03-11
    IIF 26 - Director → ME
  • 2
    DRAGONFLY MARKETING LIMITED
    - now 04292298
    TLC PARTNERSHIP MARKETING LIMITED
    - 2006-04-06 04292298
    TLC PLATINUM MARKETING LIMITED
    - 2003-06-20 04292298
    Dissolved Corporate (11 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 3
    G.J.S (ADVERTISING) LIMITED
    07580496
    Active Corporate (2 parents)
    Officer
    2011-03-28 ~ 2025-03-12
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    LITTLE BIG HORN MUSIC LIMITED
    13835317
    Active Corporate (4 parents)
    Officer
    2022-01-07 ~ 2025-04-06
    IIF 29 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    ONE J-SHED DINING LIMITED
    14940898
    Active Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SUBSCRIPTION MARKETING GROUP LTD
    - now 13368374
    CUTLERIES LIMITED
    - 2022-07-04 13368374
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-07-04 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SUPER MARKETING WORLDWIDE LIMITED
    - now 10297568
    SUPERCARD WORLDWIDE LIMITED
    - 2021-04-16 10297568
    Dissolved Corporate (8 parents)
    Officer
    2016-07-27 ~ 2022-05-30
    IIF 3 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-12-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    SUPER PARTNERSHIPS WORLDWIDE LIMITED
    13293317
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ 2022-05-30
    IIF 9 - Director → ME
  • 9
    THE LOYALTY MARKETING GROUP LIMITED - now
    HOLMES LOYALTY LIMITED
    - 2022-07-05 13697272
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ 2022-05-30
    IIF 5 - Director → ME
  • 10
    THE ORIGINAL REWARD COMPANY LONDON LIMITED
    13047052
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 8 - Director → ME
  • 11
    THE SUPER MARKETING GROUP LIMITED
    - now 12920926
    SUPER MARKETING GROUP LIMITED
    - 2021-01-21 12920926
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2022-05-30
    IIF 1 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    THE THIRD WAY NOMINEES LIMITED
    09325407
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 13
    TLC CHINA HOLDINGS LIMITED
    09152495
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ 2024-02-02
    IIF 2 - Director → ME
  • 14
    TLC FACES WORLDWIDE LIMITED
    - now 03929964
    TLC ENDORSEMENTS LIMITED
    - 2004-05-14 03929964
    TLC SPORT ENDORSEMENTS LIMITED
    - 2001-05-18 03929964
    Dissolved Corporate (7 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 15
    TLC HQ LIMITED
    - now 06540370 07400491
    TLC MARKETING SYSTEM LIMITED
    - 2010-10-25 06540370 07400491
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 16
    TLC LOYALTY LIMITED
    06785535
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 17
    TLC MARKETING GB LIMITED
    06819288
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 18
    TLC MARKETING PLC
    - now 02982911
    TLC MARKETING LIMITED
    - 2003-05-12 02982911
    GLOUCESTER PLACE MARKETING LIMITED
    - 2003-03-19 02982911
    TRAVEL & LEISURE CLUB LIMITED
    - 1997-12-22 02982911
    OCTISTAR LIMITED
    - 1995-03-28 02982911
    Dissolved Corporate (15 parents)
    Officer
    1994-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 19
    TLC MARKETING SYSTEM LIMITED
    - now 07400491 06540370
    TLC HQ LIMITED
    - 2010-10-25 07400491 06540370
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 20
    TLC MARKETING UK LIMITED
    06700538 06821393... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 21
    TLC MARKETING UK LIMITED
    - now 06821393 06700538... (more)
    TLC INCENTIVES LIMITED
    - 2011-08-05 06821393
    Dissolved Corporate (8 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 22
    TLC MARKETING WORLDWIDE B2C LIMITED
    09408993 10797286... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    TLC MARKETING WORLDWIDE FINANCING LIMITED
    - now 08410096 10797286... (more)
    TLC MARKETING WORLDWIDE LIMITED
    - 2021-09-30 08410096 10797286... (more)
    Active Corporate (5 parents)
    Officer
    2013-02-19 ~ 2024-02-02
    IIF 11 - Director → ME
  • 24
    TLC MARKETING WORLDWIDE GLOBAL LIMITED
    10851383
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 25
    TLC MARKETING WORLDWIDE GROUP LIMITED
    - now 03416307 08443661... (more)
    TLC MARKETING GROUP LIMITED
    - 2021-09-30 03416307 08410096... (more)
    TLC PUBLISHING LIMITED
    - 1998-11-11 03416307
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1997-08-07 ~ 2024-02-02
    IIF 4 - Director → ME
    Person with significant control
    2016-08-08 ~ 2024-02-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    TLC MARKETING WORLDWIDE HQ LIMITED
    - now 10797286 08443661... (more)
    TLC MARKETING WORLDWIDE LONDON LIMITED
    - 2021-09-30 10797286 03416307... (more)
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2024-02-02
    IIF 13 - Director → ME
  • 27
    TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
    - now 10503118 08410096... (more)
    TLC DUBAI LIMITED
    - 2021-09-30 10503118
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2024-02-02
    IIF 12 - Director → ME
  • 28
    TLC MARKETING WORLDWIDE UK LIMITED
    - now 08443661 10797286... (more)
    TLC UK MARKETING LIMITED
    - 2021-09-30 08443661 06700538... (more)
    TLC PREMIUMS LIMITED
    - 2020-02-20 08443661
    Active Corporate (5 parents)
    Officer
    2013-03-13 ~ 2024-02-02
    IIF 6 - Director → ME
  • 29
    TLC SPORT MANAGEMENT LIMITED
    - now 09621519
    GOOSEBUMPS LIMITED
    - 2016-05-21 09621519
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ 2024-02-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TLC TORQ LIMITED
    06016591
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 31
    TLC WORLDWIDE TRAVEL LIMITED
    - now 13047019
    THE ORIGINAL REWARD COMPANY LIMITED
    - 2022-07-22 13047019
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 7 - Director → ME
  • 32
    TRCO EUROPE LIMITED
    - now 07308724
    TRCO MARKETING LIMITED - 2012-03-15
    Active Corporate (6 parents)
    Officer
    2014-05-21 ~ 2024-02-02
    IIF 10 - Director → ME

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