logo
explain how to read the page

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 25
  • 1
    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
  • 2
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    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
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Dohogne, Virginie
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Van Der Sluijs-plantz, Maria Christina
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Wallace, Andrew Paul
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Wallace, Andrew
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 11
    Simpson, Jarrod Harvey
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2006-06-29 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Chrost, Wioletta
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Makakova, Petrina
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2019-10-30
    OF - Director → CIF 0
  • 17
    Scarborough, Howard Edward
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2017-02-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    Johnson, Lee Darren
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Eckford, Matthew
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ 2026-05-26
    OF - Director → CIF 0
  • 22
    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 (35 parents, 2701 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2004-06-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    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 (44 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
Recent 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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    UNITED KINGDOM
    CIF 4
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    CIF 5
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05626381
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    UK
    CIF 6
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 7
  • TMF CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05159542
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 8
(more)
(less)
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 (8 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 (12 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 (29 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
    Floor 10, 40 Leadenhall Street, London
    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 (35 parents, 2701 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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