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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
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    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 - 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
  • 4
    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 21
  • 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
    Eckford, Matthew
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-10-30
    OF - Director → CIF 0
  • 8
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Chrost, Wioletta
    Head Of Service Delivery Coordination born in January 1980
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-05-26
    OF - Director → CIF 0
  • 19
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 20
    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
    2004-06-22 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 21
    icon of addressAtlas House 4th Floor, 1 King Street, London
    Active Corporate (9 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-22 ~ 2006-04-28
    PE - Director → CIF 0
parent relation
Company in focus

TMF CORPORATE SECRETARIAL SERVICES LIMITED

Previous name
TYSOE CONSULTING LIMITED - 2006-04-28
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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status 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
    icon of address400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
    UNITED KINGDOM
    CIF 1
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    icon of address5th Floor, 6 St Andrew Street, London, England, England, EC4A 3AE
    UNITED KINGDOM
    CIF 2
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 5159542
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    ARCH UK HOLDINGS LIMITED - 2020-09-08
    icon of address4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-06-14
    CIF 4 - Secretary → ME
  • 2
    GREEN GAS SERVICES (UK) LIMITED - 2007-06-12
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-01
    CIF 6 - Secretary → ME
  • 3
    EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED - 2006-12-08
    E T & T LIMITED - 1999-08-27
    EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
    icon of address3rd Floor New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-05-21
    CIF 1 - Secretary → ME
  • 4
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,037,834 USD2021-06-23
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    CIF 2 - Secretary → ME
  • 5
    BIG SYNC MUSIC LIMITED - 2025-03-25
    icon of addressQube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -695,182 GBP2023-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2016-07-01
    CIF 3 - Secretary → ME
  • 6
    icon of address2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-11-19 ~ 2021-05-05
    CIF 5 - Secretary → ME

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