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 companies - 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 22 IIF 23 IIF 2419, Harcourt Street, London, W1H 4HF, United Kingdom
IIF 25 IIF 26Flat 4 Bryanston Court, 133 George Street, London, W1H 7HA
IIF 27Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 28Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 29
- British director born in March 1960
True, Nicholas Edward
Resident in Monaco
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 30
- 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
32
- 1Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (25 parents)Officer2004-11-23 ~ 2013-03-11IIF 28 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of controlTLC PARTNERSHIP MARKETING LIMITED
- 2006-04-06 04292298TLC PLATINUM MARKETING LIMITED
- 2003-06-20 04292298Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2001-09-24 ~ dissolvedIIF 8 - Director → ME - 3
G.J.S (ADVERTISING) LIMITED
07580496124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2011-03-28 ~ 2025-03-12IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
LITTLE BIG HORN MUSIC LIMITED
13835317124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2022-01-07 ~ 2025-04-06IIF 24 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
ONE J-SHED DINING LIMITED
14940898Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, WalesActive Corporate (4 parents)Person with significant control2023-12-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CUTLERIES LIMITED
- 2022-07-04 13368374124 Finchley Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2022-07-04 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26
Dissolved on 2025-01-08SUPERCARD WORLDWIDE LIMITED
- 2021-04-16 10297568Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2016-07-27 ~ 2022-05-30IIF 10 - Director → MEPerson with significant control2016-07-27 ~ 2020-12-16IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2021-03-26 ~ 2022-05-30IIF 23 - Director → ME - 9THE LOYALTY MARKETING GROUP LIMITED - now
HOLMES LOYALTY LIMITED
- 2022-07-05 13697272124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2021-10-22 ~ 2022-05-30IIF 22 - Director → ME - 10
THE ORIGINAL REWARD COMPANY LONDON LIMITED
13047052Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ 2024-02-02IIF 14 - Director → ME - 11
SUPER MARKETING GROUP LIMITED
- 2021-01-21 12920926124 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-10-02 ~ 2022-05-30IIF 1 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
THE THIRD WAY NOMINEES LIMITED
0932540719 Harcourt Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 26 - Director → ME - 13
TLC CHINA HOLDINGS LIMITED
09152495Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2014-07-29 ~ 2024-02-02IIF 9 - Director → ME - 14
TLC ENDORSEMENTS LIMITED
- 2004-05-14 03929964TLC SPORT ENDORSEMENTS LIMITED
- 2001-05-18 03929964Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Officer2000-02-21 ~ dissolvedIIF 6 - Director → ME - 15Watson House, 54 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 29 - Director → ME
- 16
TLC LOYALTY LIMITED
0678553523 Beaumont Mews, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 27 - Director → ME - 17
TLC MARKETING GB LIMITED
06819288124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-13 ~ dissolvedIIF 5 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2010-02-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of controlTLC 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 (15 parents)Officer1994-11-16 ~ dissolvedIIF 20 - Director → ME - 1923 Beaumont Mews, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 3 - Director → ME
- 2023 Beaumont Mews, LondonDissolved Corporate (5 parents)Officer2008-09-17 ~ dissolvedIIF 4 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-03-13 during the appointment or period of control
Administration ended on 2021-03-19 during the appointment or period of controlTLC INCENTIVES LIMITED
- 2011-08-05 068213935th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2009-02-17 ~ dissolvedIIF 25 - Director → ME - 2219 Harcourt Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 23Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-02-19 ~ 2024-02-02IIF 16 - Director → ME
- 24
TLC MARKETING WORLDWIDE GLOBAL LIMITED
1085138319 Harcourt Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-05 ~ dissolvedIIF 18 - Director → ME - 25
TLC PUBLISHING LIMITED
- 1998-11-11 03416307Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer1997-08-07 ~ 2024-02-02IIF 11 - Director → MEPerson with significant control2016-08-08 ~ 2024-02-02IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-08 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-01-15 during the appointment or period of controlGround Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (6 parents)Officer2017-06-01 ~ 2024-02-02IIF 2 - Director → ME - 27
TLC DUBAI LIMITED
- 2021-09-30 10503118Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2024-02-02IIF 17 - Director → ME - 28
TLC PREMIUMS LIMITED
- 2020-02-20 08443661Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-03-13 ~ 2024-02-02IIF 12 - Director → ME - 29
GOOSEBUMPS LIMITED
- 2016-05-21 09621519Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-03 ~ 2024-02-02IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TLC TORQ LIMITED
06016591Watson House, 54 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 7 - Director → ME - 31
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 13 - Director → ME - 32TRCO MARKETING LIMITED - 2012-03-15Ground Floor (north Suite), 55 Baker Street, London, EnglandActive Corporate (6 parents)Officer2014-05-21 ~ 2024-02-02IIF 15 - Director → ME
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