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 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 32
  • 1
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (14 offsprings)
    Officer
    2003-10-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Jenner, Karen
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Coley, Isobel Louise
    Born in February 1987
    Individual (34 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Grotowski, Bogusz Andrzej
    Solicitor born in May 1974
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2002-03-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 14
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2013-08-23 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Paxton, Diana
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 18
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 20
    Small, Claudia
    Department Head born in May 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Quilty, Denis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 23
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-03-26 ~ 2012-03-26
    OF - Director → CIF 0
    2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (26 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 26
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 28
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 30
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1998-06-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    WH SECRETARIES LIMITED
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    1998-06-08 ~ 2016-06-08
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TMF CORPORATE DIRECTORS LIMITED

Period: 2016-07-15 ~ now
Company number: 03577176
Registered names
TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED - 2016-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 97
  • 1
    ACRE DEBT 1 LIMITED
    11436878
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-28 ~ dissolved
    CIF 77 - Director → ME
  • 2
    ACRE DEBT 2 PLC
    12635042
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    CIF 61 - Director → ME
  • 3
    ACRE DEBT HOLDINGS LIMITED
    12633259
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    CIF 62 - Director → ME
  • 4
    AFFIRM LOANS UK LIMITED
    16704889
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    CIF 34 - Director → ME
  • 5
    ALTAIR CREDIT LIMITED
    16694072
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    CIF 35 - Director → ME
  • 6
    AMENTUM (UK) AIRCRAFT LEASING LIMITED
    07687780
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ dissolved
    CIF 15 - Director → ME
  • 7
    ATALAYA APEX UK I LIMITED
    14541570
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 56 - Director → ME
  • 8
    ATALAYA APEX UK I-A LIMITED
    14541578
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 57 - Director → ME
  • 9
    AXIA IV FINANCE LIMITED
    09402030
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 95 - Director → ME
  • 10
    AXIA V FINANCE LIMITED
    09402050
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 96 - Director → ME
  • 11
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 76 - Director → ME
  • 12
    CLI HOLDINGS II LIMITED
    11504910
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    CIF 67 - Director → ME
  • 13
    CLI HOLDINGS LIMITED
    11010044
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    CIF 69 - Director → ME
  • 14
    COMMUNITY ENABLE FUNDING LIMITED
    16197578
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    CIF 43 - Director → ME
  • 15
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (18 parents)
    Officer
    2013-08-22 ~ 2013-12-20
    CIF 91 - Director → ME
  • 16
    CUCINA CAPITAL PLC
    08763245
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 93 - Director → ME
  • 17
    DAMSON (GP) LIMITED
    - now 06753188
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    CIF 6 - Director → ME
  • 18
    DAMSON (NOMINEE) LIMITED
    - now 06754225
    TESCO JADE (NOMINEE) LIMITED
    - 2024-06-05 06754225
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (26 parents)
    Officer
    2024-05-23 ~ now
    CIF 7 - Director → ME
  • 19
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 80 - Director → ME
  • 20
    DRIVER UK ONE PLC
    - now 06445842
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-06 ~ 2012-06-27
    CIF 87 - Director → ME
  • 21
    EERFC SENIOR LIMITED
    14886289
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    CIF 52 - Director → ME
  • 22
    EM BIDCO LIMITED
    13855317
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2022-07-06
    CIF 11 - Director → ME
  • 23
    EM MIDCO1 LIMITED
    13855980
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2022-07-06
    CIF 13 - Director → ME
  • 24
    EM MIDCO2 LIMITED
    13856338
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2022-07-06
    CIF 14 - Director → ME
  • 25
    EM TOPCO LIMITED
    13855635
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2022-07-06
    CIF 12 - Director → ME
  • 26
    EQR 1 PLC
    16729669
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    CIF 32 - Director → ME
  • 27
    EQR HOLDINGS 1 LIMITED
    16727769
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    CIF 33 - Director → ME
  • 28
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-04-29 ~ dissolved
    CIF 18 - Director → ME
  • 29
    FIRST GLOBAL FINANCE PLC
    06668642
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 84 - Director → ME
  • 30
    FLAGSHIP FIVE LIMITED
    11102194
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    CIF 68 - Director → ME
  • 31
    FLAGSHIP THREE LIMITED
    11010094
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 70 - Director → ME
  • 32
    FLOWER HOLDINGS LIMITED
    04048663
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-14 ~ 2009-11-23
    CIF 89 - Director → ME
  • 33
    FRIGO DEBTCO PLC
    14707701
    Portman House 3rd Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-20 ~ now
    CIF 53 - Director → ME
  • 34
    GREEN FINANCE PLC
    09248285
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 82 - Director → ME
  • 35
    GREEN FINCO LIMITED
    10340422
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ dissolved
    CIF 79 - Director → ME
  • 36
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    CIF 4 - Director → ME
  • 37
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-10-13 ~ now
    CIF 3 - Director → ME
  • 38
    HAT7SU LIMITED
    16819581
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-09 ~ now
    CIF 22 - Director → ME
  • 39
    HERMES FINANCE LIMITED
    09261818
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF 97 - Director → ME
  • 40
    HSTAM1 LIMITED
    16531601
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    CIF 39 - Director → ME
  • 41
    IM FUNDING ONE LIMITED
    16622607
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    CIF 38 - Director → ME
  • 42
    KAO8CO LIMITED
    16819580
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-09 ~ now
    CIF 21 - Director → ME
  • 43
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    DUDLEYPLACE LIMITED
    - 2008-06-03 06492033
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 86 - Director → ME
  • 44
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    UMBRELLAVIEW PLC
    - 2008-06-02 06407403
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 85 - Director → ME
  • 45
    KION MORTGAGE FINANCE PLC
    - now 05894072
    TREETRAIL PLC
    - 2006-10-10 05894072
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 5 - Director → ME
  • 46
    LIFETIME HOLDING 1 LIMITED
    16078378
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 45 - Director → ME
  • 47
    LIFETIME MORTGAGE FUNDING 1 PLC
    16080699
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    CIF 44 - Director → ME
  • 48
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-28 ~ 2023-06-21
    CIF 17 - Director → ME
  • 49
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-28 ~ 2024-06-06
    CIF 73 - Director → ME
  • 50
    MAYFLOWER BIDCO LIMITED
    14649189
    C/o Princess Yachts Limited, Newport Street, Plymouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2023-12-18
    CIF 10 - Director → ME
  • 51
    MERCURY FUNDING LIMITED
    14662285
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-17 ~ now
    CIF 51 - Director → ME
  • 52
    MIDGARD FUNDING LTD.
    15692851
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    CIF 48 - Director → ME
  • 53
    MSGV6FH LIMITED
    16819579
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-09 ~ now
    CIF 20 - Director → ME
  • 54
    NEPTUNE FUNDING LIMITED
    14401456
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-20 ~ now
    CIF 49 - Director → ME
  • 55
    NEWDAY FUNDING TRANSFEROR LTD - now
    NEWDAY FUNDING LTD
    - 2015-06-11 08206590
    INVICTA FUNDING LIMITED
    - 2014-04-01 08206590
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-07 ~ 2015-06-10
    CIF 90 - Director → ME
  • 56
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-11 ~ now
    CIF 71 - Director → ME
  • 57
    NEWDAY PARTNERSHIP TRANSFEROR PLC - now
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325
    TOSCA FUNDING PLC
    - 2014-04-01 08331325
    TOSCA FUNDING LIMITED
    - 2013-03-28 08331325
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-12-14 ~ 2014-12-11
    CIF 94 - Director → ME
  • 58
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-11 ~ now
    CIF 75 - Director → ME
  • 59
    NEXUM SECURITISATION LIMITED
    17009668
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    CIF 19 - Director → ME
  • 60
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-29 ~ now
    CIF 72 - Director → ME
  • 61
    NTZR216 LTD
    16677986
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    CIF 36 - Director → ME
  • 62
    OFFA PGN SPV LIMITED
    16283201
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    CIF 42 - Director → ME
  • 63
    PER SECURITIES 2024-1 LIMITED
    15726418
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ now
    CIF 47 - Director → ME
  • 64
    PETS AT HOME GROUP PLC
    08885072
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-02-11
    CIF 92 - Director → ME
  • 65
    PROJECT YANGIN LIMITED
    10938466
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 78 - Director → ME
  • 66
    RAIL CAPITAL MARKETS PLC
    11620230
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-12 ~ now
    CIF 65 - Director → ME
  • 67
    RATV9CH LIMITED
    16820026
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-09 ~ now
    CIF 23 - Director → ME
  • 68
    REDIRECTED COLLECTIONS LIMITED
    16648537
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-13 ~ now
    CIF 37 - Director → ME
  • 69
    SECURITISATION OF BUSINESS AGREEMENTS LIMITED
    16474626
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-27 ~ now
    CIF 40 - Director → ME
  • 70
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ now
    CIF 74 - Director → ME
  • 71
    SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED
    - now 15122363
    SENIOR CAPITAL LIFETIME MORTGAGE FUNDING 1 LIMITED
    - 2023-09-19 15122363
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-07 ~ dissolved
    CIF 50 - Director → ME
  • 72
    SERVAL 2026-1 PLC
    - now 16807826
    SERVAL 2025-1 PLC
    - 2025-12-12 16807826
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    CIF 29 - Director → ME
  • 73
    SERVAL HOLDINGS 2026-1 LIMITED
    - now 16805254
    SERVAL HOLDINGS 2025-1 LIMITED
    - 2025-12-12 16805254
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 31 - Director → ME
  • 74
    SERVAL SELLER 2026-1 LIMITED
    - now 16807908
    SERVAL SELLER 2025-1 LIMITED
    - 2025-12-12 16807908
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    CIF 30 - Director → ME
  • 75
    SHORTLINE PLC
    08446967
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 81 - Director → ME
  • 76
    SNOWHOUSE FINANCE PLC
    11565884
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ now
    CIF 66 - Director → ME
  • 77
    SUNSHINE MORTGAGE FUNDING 1 PLC
    16839881
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    CIF 28 - Director → ME
  • 78
    SUNSHINE MORTGAGE FUNDING HOLDINGS 1 LIMITED
    16839427
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    CIF 27 - Director → ME
  • 79
    TAMI SECURITISATION 1 LIMITED
    14132050
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    2022-05-25 ~ now
    CIF 59 - Director → ME
  • 80
    TAMI SECURITISATION 2 LIMITED
    14402253
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ now
    CIF 58 - Director → ME
  • 81
    TAMI SENIOR SECURITISATION 2 LTD
    14582220
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-10 ~ now
    CIF 55 - Director → ME
  • 82
    TENADOM UK LIMITED
    15243410
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ now
    CIF 83 - Director → ME
  • 83
    TRIDENT FUNDING LIMITED
    15894362
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-13 ~ now
    CIF 46 - Director → ME
  • 84
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-24 ~ now
    CIF 1 - Director → ME
  • 85
    UK SPV CREDIT FINANCE LIMITED
    - now 06065720
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-24 ~ now
    CIF 2 - Director → ME
  • 86
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ 2012-09-27
    CIF 88 - Director → ME
  • 87
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-27 ~ dissolved
    CIF 8 - Director → ME
  • 88
    UKRAINE MORTGAGE LOAN OPTIONS LIMITED
    - now 05160918
    ZAFFERANO DEVELOPMENTS LIMITED
    - 2007-01-12 05160918
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 9 - Director → ME
  • 89
    VELOCITY 2026-1 HOLDINGS LIMITED
    - now 16876297
    VELOCITY 2026-1 LIMITED
    - 2025-12-08 16876297
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    CIF 25 - Director → ME
  • 90
    VELOCITY 2026-1 PLC
    16900038
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    CIF 24 - Director → ME
  • 91
    VESPER 1 LIMITED
    12299288
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    CIF 63 - Director → ME
  • 92
    VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC
    12244014
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    CIF 64 - Director → ME
  • 93
    VM RECEIVABLES FINANCING II PLC
    12807200
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-12 ~ now
    CIF 60 - Director → ME
  • 94
    VM RECEIVABLES FINANCING PLC
    10380466
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 16 - Director → ME
  • 95
    VMO2 RECEIVABLES FINANCE I PLC
    14743190
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-20 ~ now
    CIF 54 - Director → ME
  • 96
    VYKRA 5FH LTD.
    16464943
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-21 ~ now
    CIF 41 - Director → ME
  • 97
    ZEUS FUNDING LIMITED
    16853051
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    CIF 26 - 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.