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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
Active 4
  • 1
    Quirke, Kioune Kiat
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Jeffrey Frederick
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Karina Jane
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    TFAS ENTERPRISES LTD
    icon of address2nd Floor, The Headrow, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    566,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Richards, Keith
    Head Of Sales born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Thomas, Mark
    Client Services Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Broadley, Simon James
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2020-11-26
    OF - Director → CIF 0
  • 8
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Jones, Stephen Mark
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Wearing, Adam Charles
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 14
    Preston, Neil Andrew
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 16
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 17
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 19
    Crownshaw, John Langley
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 20
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 21
    Greenwood, Martin James
    Chief Executive born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 22
    Eleftheriou, George
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 23
    Chapman, Glenn Ivan Pierre
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Tyler, Martin Keith
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 25
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Wright, Ben Howard
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2022-01-20
    OF - Director → CIF 0
  • 27
    Vickers, Warren
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2021-04-02 ~ 2023-05-09
    OF - Director → CIF 0
  • 28
    O'brien, Michael John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 29
    Tobbell, Jonathan Edward Arthur
    Sales And Marketing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 31
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 32
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    PINCO 1300 LIMITED - 1999-11-24
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    icon of address5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-08 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
  • 34
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-08 ~ 2000-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TFAS COMPLIANCE SERVICES LIMITED

Previous names
TENETSELECT LIMITED - 2020-09-30
EVER 1407 LIMITED - 2000-10-06
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,503,374 GBP2022-10-01 ~ 2023-12-31
929,750 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,683,408 GBP2022-10-01 ~ 2023-12-31
-946,169 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
-180,034 GBP2022-10-01 ~ 2023-12-31
-16,419 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-180,034 GBP2022-10-01 ~ 2023-12-31
-16,419 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-180,034 GBP2022-10-01 ~ 2023-12-31
-16,419 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,179 GBP2022-10-01 ~ 2023-12-31
-6,957 GBP2021-10-01 ~ 2022-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-09-30
Intangible Assets
0 GBP2023-12-31
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-09-30
Fixed Assets
0 GBP2023-12-31
0 GBP2022-09-30
Debtors
137,003 GBP2023-12-31
245,445 GBP2022-09-30
Cash at bank and in hand
85,848 GBP2023-12-31
144,825 GBP2022-09-30
Current Assets
222,851 GBP2023-12-31
390,270 GBP2022-09-30
Net Current Assets/Liabilities
176,441 GBP2023-12-31
354,296 GBP2022-09-30
Total Assets Less Current Liabilities
176,441 GBP2023-12-31
354,296 GBP2022-09-30
Net Assets/Liabilities
176,441 GBP2023-12-31
354,296 GBP2022-09-30
Equity
Called up share capital
961,000 GBP2023-12-31
961,000 GBP2022-09-30
Retained earnings (accumulated losses)
-784,559 GBP2023-12-31
-606,704 GBP2022-09-30
Equity
176,441 GBP2023-12-31
354,296 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-12-31
192021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
77,886 GBP2023-12-31
28,754 GBP2022-09-30
Other Debtors
59,117 GBP2023-12-31
216,691 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,056 GBP2023-12-31
1,649 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
43,354 GBP2023-12-31
28,949 GBP2022-09-30
Other Creditors
Amounts falling due within one year
5,376 GBP2022-09-30
  • TFAS COMPLIANCE SERVICES LIMITED
    Info
    TENETSELECT LIMITED - 2020-09-30
    EVER 1407 LIMITED - 2020-09-30
    TENET COMPLIANCE SERVICES LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2020-09-30
    IFA PROFESSIONAL SERVICES LIMITED - 2020-09-30
    Registered number 04048963
    icon of address2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.