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.

Parent entities and officers
Active 8
  • 1
    Kamal, Atif
    Born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, James Patrick
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Quilty, Denis
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 7
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Paxton, Diana
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 3
    Giles, Helena Anne Jane
    Business Development born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Van Den Berg, Christian Antonius
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Houghton, Tim
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Neuman, Hugo Johannes Leopold
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-27
    OF - Director → CIF 0
    Neuman, Hugo Johannes Leopold
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 11
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 14
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 15
    Small, Claudia
    Department Head born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Butler, Kevin
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 17
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 18
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2014-07-16
    OF - Director → CIF 0
    Husain, Tariq
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 21
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 22
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Bell, David
    Finance Professional born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Damstra, Bertrand Emil
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 30
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-05-19 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMF TRUSTEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TMF TRUSTEE LIMITED
    Info
    Registered number 03814168
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • TMF TRUSTEE LIMITED
    S
    Registered number 03814168
    icon of address5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TMF TRUSTEE LIMITED
    S
    Registered number 03814168
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TMF TRUSTEE LIMITED
    S
    Registered number 03814168
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    TMF 470 LIMITED - 2006-10-27
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressQuadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    WELGROVE PLC - 2010-05-26
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 21
    icon of addressC/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 22
    JORDANCOURT LIMITED - 2006-10-10
    icon of addressQuadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressQuadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 25
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,500,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -171,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 27
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 33
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 36
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 39
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 42
    SENIOR CAPITAL LIFETIME MORTGAGE FUNDING 1 LIMITED - 2023-09-19
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-07 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 43
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 45
    icon of addressQuandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 48
    icon of addressQuadrant House 4, Thomas More Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 50
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 51
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressQuadrant House, 4 Thomas More Square, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 55
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 57
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 58
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 61
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 62
    icon of addressC/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 63
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 64
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-07-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-05-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.