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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 6
  • 1
    Jenner, Karen
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Coughlan, James Patrick
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (8 parents, 1160 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual
    Officer
    2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Asquith, Richard
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Baud, Alain
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Fielding, Benjamin
    Director born in November 1980
    Individual (39 offsprings)
    Officer
    2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Hilverkus, Thomas
    Operations Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 14
    Butler, Kevin
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Sengupta, Samuel
    Accountant born in January 1972
    Individual
    Officer
    2019-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Constantin, Emine
    Accountant born in June 1976
    Individual
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Coatrieux, Pierre
    Comapny Director born in May 1952
    Individual
    Officer
    2008-09-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Ayton, Matthew Phillip
    Tax Manager born in March 1978
    Individual
    Officer
    2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 21
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ 2018-03-26
    OF - Director → CIF 0
    2019-01-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Houghton, Tim
    Director born in September 1968
    Individual
    Officer
    2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 24
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-09-13 ~ 2016-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TMF VAT SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TMF VAT SERVICES LTD
    Info
    Registered number 05562587
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TMF VAT SERVICES LTD
    S
    Registered number 05562587
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VAT INTERNATIONAL LIMITED
    - now 03039152
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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