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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual (39 offsprings)
    Officer
    2006-06-29 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Chrost, Wioletta
    Head Of Service Delivery Coordination born in January 1980
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Eckford, Matthew
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Adams, Michael Charles
    Director born in September 1963
    Individual (93 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (191 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 11
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 13
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 18
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (82 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (16 offsprings)
    Officer
    2017-02-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (38 parents, 251 offsprings)
    Officer
    2004-06-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2004-06-22 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 23
    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 (34 parents, 2646 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 24
    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 (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TMF CORPORATE SECRETARIAL SERVICES LIMITED

Period: 2006-04-28 ~ now
Company number: 05159542
Registered names
TMF CORPORATE SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    Info
    TYSOE CONSULTING LIMITED - 2006-04-28
    Registered number 05159542
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
    UNITED KINGDOM
    CIF 1
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    5th Floor, 6 St Andrew Street, London, England, England, EC4A 3AE
    UNITED KINGDOM
    CIF 2
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 5159542
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARCH INTERMEDIARIES GROUP LIMITED - now
    ARCH UK HOLDINGS LIMITED
    - 2020-09-08 11415855
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-14 ~ 2018-06-14
    CIF 4 - Secretary → ME
  • 2
    GREEN GAS INTERNATIONAL (UK) LIMITED
    - now 05626381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28
    Due to be dissolved on 2016-02-29
    GREEN GAS SERVICES (UK) LIMITED - 2007-06-12
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 6 - Secretary → ME
  • 3
    GTT - EMEA LTD.
    - now 03580993
    EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED - 2006-12-08
    EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
    E T & T LIMITED - 1999-08-27
    Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-02-01 ~ 2018-05-21
    CIF 1 - Secretary → ME
  • 4
    KENT H. LANDSBERG EUROPE LIMITED
    - now 04328243
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    CIF 2 - Secretary → ME
  • 5
    SONGTRADR UK LIMITED - now
    BIG SYNC MUSIC LIMITED
    - 2025-03-25 08540730
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2013-07-08 ~ 2016-07-01
    CIF 3 - Secretary → ME
  • 6
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2020-11-19 ~ 2021-05-05
    CIF 5 - Secretary → ME
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 46 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.