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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

True, Nicholas Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

    • Flat 4 Bryanston Court, 133 George Street, London, W1H 7HA

      IIF 21

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 22

    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 23
  • 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 24
  • 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 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    G.J.S (ADVERTISING) LIMITED
    Appointment / Control
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    LITTLE BIG HORN MUSIC LIMITED
    Appointment / Control
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,110 GBP2024-01-31
    Person with significant control
    2022-02-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ONE J-SHED DINING LIMITED
    Appointment / Control
    Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    122,634 GBP2024-06-30
    Person with significant control
    2023-12-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SUBSCRIPTION MARKETING GROUP LTD
    - now Appointment / Control
    CUTLERIES LIMITED - 2022-07-04 Appointment / Control
    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 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    THE SUPER MARKETING GROUP LIMITED
    - now Appointment / Control
    SUPER MARKETING GROUP LIMITED - 2021-01-21 Appointment / Control
    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 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    THE THIRD WAY NOMINEES LIMITED
    Appointment / Control
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 7
    TLC HQ LIMITED
    - now Appointment / Control
    Other registered number: 07400491
    TLC MARKETING SYSTEM LIMITED - 2010-10-25 Appointment / Control
    Related registration: 07400491
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 23 - Director → ME
  • 8
    TLC LOYALTY LIMITED
    Appointment / Control
    23 Beaumont Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 9
    TLC MARKETING PLC
    - now Appointment / Control
    TLC MARKETING LIMITED - 2003-05-12 Appointment / Control
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19 Appointment / Control
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22 Appointment / Control
    OCTISTAR LIMITED - 1995-03-28 Appointment / Control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1994-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 10
    TLC MARKETING UK LIMITED
    - now Appointment / Control
    Other registered numbers: 06700538, 08443661
    TLC INCENTIVES LIMITED - 2011-08-05 Appointment / Control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 11
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 13
    TLC SPORT MANAGEMENT LIMITED
    - now Appointment / Control
    GOOSEBUMPS LIMITED - 2016-05-21 Appointment / Control
    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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BRYANSTON COURT FREEHOLD LIMITED
    Appointment / Control
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,362,966 GBP2024-06-30
    Officer
    2004-11-23 ~ 2013-03-11
    IIF 22 - Director → ME
  • 2
    G.J.S (ADVERTISING) LIMITED
    Appointment / Control
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-03-28 ~ 2025-03-12
    IIF 24 - Director → ME
  • 3
    LITTLE BIG HORN MUSIC LIMITED
    Appointment / Control
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,110 GBP2024-01-31
    Officer
    2022-01-07 ~ 2025-04-06
    IIF 18 - Director → ME
  • 4
    SUPER MARKETING WORLDWIDE LIMITED
    - now Appointment / Control
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16 Appointment / Control
    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 4 - Director → ME
    Person with significant control
    2016-07-27 ~ 2020-12-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    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 17 - Director → ME
  • 6
    HOLMES LOYALTY LIMITED - 2022-07-05 Appointment / Control
    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 16 - Director → ME
  • 7
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 8 - Director → ME
  • 8
    THE SUPER MARKETING GROUP LIMITED
    - now Appointment / Control
    SUPER MARKETING GROUP LIMITED - 2021-01-21 Appointment / Control
    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 2 - Director → ME
  • 9
    TLC CHINA HOLDINGS LIMITED
    Appointment / Control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-29 ~ 2024-02-02
    IIF 3 - Director → ME
  • 10
    TLC MARKETING WORLDWIDE FINANCING LIMITED
    - now Appointment / Control
    TLC MARKETING WORLDWIDE LIMITED - 2021-09-30 Appointment / Control
    Related registrations: 10797286, 08443661
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-19 ~ 2024-02-02
    IIF 10 - Director → ME
  • 11
    TLC MARKETING WORLDWIDE GROUP LIMITED
    - now Appointment / Control
    TLC MARKETING GROUP LIMITED - 2021-09-30 Appointment / Control
    TLC PUBLISHING LIMITED - 1998-11-11 Appointment / Control
    Ground Floor (north Suite), 55 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 5 - Director → ME
    Person with significant control
    2016-08-08 ~ 2024-02-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    TLC MARKETING WORLDWIDE HQ LIMITED
    - now Appointment / Control
    Other registered numbers: 08410096, 08443661
    TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30 Appointment / Control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-02-02
    IIF 1 - Director → ME
  • 13
    TLC DUBAI LIMITED - 2021-09-30 Appointment / Control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111 EUR2022-12-31
    Officer
    2016-11-29 ~ 2024-02-02
    IIF 11 - Director → ME
  • 14
    TLC MARKETING WORLDWIDE UK LIMITED
    - now Appointment / Control
    Other registered numbers: 10797286, 08410096
    TLC UK MARKETING LIMITED - 2021-09-30 Appointment / Control
    Related registrations: 06700538, 06821393
    TLC PREMIUMS LIMITED - 2020-02-20 Appointment / Control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2024-02-02
    IIF 6 - Director → ME
  • 15
    TLC SPORT MANAGEMENT LIMITED
    - now Appointment / Control
    GOOSEBUMPS LIMITED - 2016-05-21 Appointment / Control
    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 15 - Director → ME
  • 16
    TLC WORLDWIDE TRAVEL LIMITED
    - now Appointment / Control
    THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22 Appointment / Control
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2024-02-02
    IIF 7 - Director → ME
  • 17
    TRCO EUROPE LIMITED
    - now Appointment / Control
    TRCO MARKETING LIMITED - 2012-03-15
    Ground Floor (north Suite), 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-21 ~ 2024-02-02
    IIF 9 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.