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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.

Parent entities and officers 32
  • 1
    Mclean, Vivienne
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 2
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Quilty, Denis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2004-07-07 ~ 2014-08-11
    OF - Director → CIF 0
  • 8
    Dohogne, Virginie
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2014-03-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2017-02-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Grotowski, Bogusz Andrzej
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Streeton, Michelle
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 14
    Wallace, Andrew
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Small, Claudia
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 18
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Johnson, Lee Darren
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Paxton, Diana
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 21
    Brennan, Paula
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 22
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 25
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ 2026-05-26
    OF - Director → CIF 0
  • 26
    Johnson, Nicholas
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 27
    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 (35 parents, 2701 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 28
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    1999-07-19 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 30
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (39 parents, 252 offsprings)
    Officer
    1999-07-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 32
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01 03561975 10238680
    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 (44 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TMF CORPORATE SERVICES LIMITED

Period: 2000-06-27 ~ now
Company number: 03809572
Registered names
TMF CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

Related profiles found in government register
  • TMF CORPORATE SERVICES LIMITED
    Info
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Registered number 03809572
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • TMF CORPORATE SERVICES LIMITED
    S
    Registered number missing
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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