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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Moore, Christopher Bradley
    Managing Director born in March 1960
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Kumar, Kumarakuru Muhuntha
    Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Kumar, Kumarakuru Muhuntha
    Individual (19 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
    Kumar, Kumarakuru Muhuntha
    Accountant
    Individual (19 offsprings)
    2002-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr Kumarakuru Muhuntha Kumar
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Morrison, Mary Isobel Wilson
    Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Director → CIF 0
    Morrison, Mary Isobel Wilson
    Accountant
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Franks, Gisele Mary
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-21
    OF - Director → CIF 0
    Mrs Gisele Mary Franks
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Watton, Philip Lee
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip Lee Watton
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Worsley, Jason
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Pam
    Finance Director born in December 1953
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Jeavons, William Frank
    Event Organiser born in January 1962
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Baker, Keith Charles
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2001-01-23 ~ 2005-09-14
    OF - Director → CIF 0
    2014-09-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 10
    Franks, Peter Hilary Maurice
    Chairman born in December 1949
    Individual (12 offsprings)
    Officer
    1998-02-17 ~ 2015-12-27
    OF - Director → CIF 0
  • 11
    Bourne, Elvin Alexander
    Director Of Finance born in May 1968
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 12
    Keyne, Sheila
    Accountant
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 13
    Maier, Simon
    Development Director born in April 1950
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ 2012-12-28
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-26 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 15
    TFI LODESTAR HOLDINGS LIMITED
    13201948
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-26 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 17
    LODESTAR EVENTS LIMITED
    05377644
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    THE BUSINESS SETUP LTD - now
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    - 2020-08-07 01343015
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (9 parents, 195 offsprings)
    Officer
    1998-02-17 ~ 1999-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TFI HOLDINGS LIMITED

Period: 2003-10-28 ~ 2024-02-27
Company number: 03324659
Registered names
TFI HOLDINGS LIMITED - Dissolved
HIKEPRIOR LIMITED - 1998-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,603 GBP2022-12-31
1,603 GBP2021-12-31
Creditors
Current
603 GBP2022-12-31
603 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,603 GBP2022-12-31
1,603 GBP2021-12-31
Amounts owed to group undertakings
Current
603 GBP2022-12-31
603 GBP2021-12-31
  • TFI HOLDINGS LIMITED
    Info
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 2003-10-28
    Registered number 03324659
    24 Patcham Terrace, Battersea Exchange, London SW8 4EY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2024-02-27 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.