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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 52
  • 1
    Navaie-bryan, Anthony John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Leatham, Sarah Jane
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 3
    Mcgregor, Robert
    Born in July 1970
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Turner, Patricia Ann
    Born in October 1956
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Smith, Mark Alexander
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Nugent, Fergus Edward
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Richards, William Douglas
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Cuthell, James David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Milson-crane, Nigel
    Born in March 1961
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Fisher, Stephen
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Bond, Sarah
    Born in August 1978
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-01-09
    OF - Director → CIF 0
  • 12
    Porter, Lewis David
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Martin, Nicholas Charles
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2008-03-03
    OF - Director → CIF 0
  • 14
    Symons, Raymond Anthony
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2000-06-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Clinch, Suzanne Mary
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Wraith, John Alexander
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2013-12-11
    OF - Director → CIF 0
    Wraith, John Alexander
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2013-12-11
    OF - Secretary → CIF 0
    2017-07-03 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 17
    Manolis, Andreas
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Brownlee, Andrew Graham
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2011-03-25
    OF - Director → CIF 0
  • 19
    Hudson, Christopher Francis
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2010-02-22
    OF - Director → CIF 0
  • 20
    Jastrzebski, Philip
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2026-06-17
    OF - Director → CIF 0
  • 21
    Boucher, Raymond Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 22
    Drayner, Ian Edward
    Born in August 1952
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 23
    Thorne, Lee
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 24
    Groves, Louis Kenneth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2011-03-25
    OF - Director → CIF 0
    Groves, Louis
    Born in December 1952
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-03-31
    OF - Director → CIF 0
    Groves, Louis Kenneth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2023-11-08
    OF - Director → CIF 0
  • 25
    Lawrence, Debbie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 26
    Clayton, Dennis
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-09-18
    OF - Director → CIF 0
  • 27
    Savage, Jayne Melanie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Nolan, Paul Francis
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Lane-sellers, Jason
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Lane Sellers, Jason
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 30
    Hilditch, Rosalind
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Thomson, Julie
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 32
    Smith, Ian
    Ceo born in October 1954
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2017-07-03
    OF - Director → CIF 0
    Smith, Ian Griffiths
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 33
    Guiseley, Eden Arthur
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2002-05-16
    OF - Director → CIF 0
  • 34
    Roycroft, Neale Andrew
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 35
    Tunley, David Robert
    Born in August 1977
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-06-10
    OF - Director → CIF 0
  • 36
    Maher, Anthony Michael
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 37
    Clutterbuck, Barnaby
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 38
    Ramsey, Morgan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2008-06-18
    OF - Director → CIF 0
  • 39
    Smith, Nigel Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2012-05-28
    OF - Director → CIF 0
  • 40
    Daniels, Hayley
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-12-14
    OF - Director → CIF 0
  • 41
    Mayo, Andrew George
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 42
    Sankoh, Foday
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 43
    Blake, Vincent Malcolm
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 44
    Holleran, Josephine
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 45
    Smith, Dean John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 46
    Beet, Andrew
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 47
    King, Simon Francis
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-04-04
    OF - Director → CIF 0
  • 48
    Gardiner, Earl Scot
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 49
    Chalmers-hunt, Michael Keith
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 50
    Spooner, Gary Stephen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2004-10-25
    OF - Director → CIF 0
  • 51
    Gray, Leslie William
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 52
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED

Period: 2000-06-20 ~ now
Company number: 04018260
Registered name
THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED - now
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
80300 - Investigation Activities
63110 - Data Processing, Hosting And Related Activities
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
6 GBP2025-03-31
17 GBP2024-03-31
Debtors
20,191 GBP2025-03-31
89,349 GBP2024-03-31
Cash at bank and in hand
29,092 GBP2025-03-31
26,121 GBP2024-03-31
Current Assets
49,283 GBP2025-03-31
115,470 GBP2024-03-31
Creditors
Current
30,690 GBP2025-03-31
94,872 GBP2024-03-31
Net Current Assets/Liabilities
18,593 GBP2025-03-31
20,598 GBP2024-03-31
Total Assets Less Current Liabilities
18,599 GBP2025-03-31
20,615 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
18,599 GBP2025-03-31
20,615 GBP2024-03-31
Equity
18,599 GBP2025-03-31
20,615 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39 GBP2025-03-31
28 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6 GBP2025-03-31
17 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,566 GBP2025-03-31
Amounts falling due within one year, Current
88,907 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,625 GBP2025-03-31
Amounts falling due within one year, Current
442 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,191 GBP2025-03-31
Amounts falling due within one year, Current
89,349 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,514 GBP2025-03-31
2,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52 GBP2025-03-31
15,162 GBP2024-03-31
Other Creditors
Current
6,124 GBP2025-03-31
77,460 GBP2024-03-31

  • THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
    Info
    Registered number 04018260
    409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-20 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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