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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 5
  • 1
    Pearce, Alan Frank
    Director born in November 1941
    Individual (33 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2005-10-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    REGENT PREMIUM SECRETARY LTD
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2000-07-07 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T&F FINANCE LTD.

Period: 2000-07-07 ~ 2016-04-26
Company number: 04028847
Registered name
T&F FINANCE LTD. - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • T&F FINANCE LTD.
    Info
    Registered number 04028847
    32 Sackville Street, London W1S 3EA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 and dissolved on 2016-04-26 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • T AND F FINANCE LIMITED
    S
    Registered number 04028847
    32, Sackville Street, London, England, W1S 3EA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLICLE INVESTMENTS LIMITED
    04419656
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.