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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 29
  • 1
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Constantin, Emine
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Ayton, Matthew Phillip
    Tax Manager born in March 1978
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    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 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Houghton, Tim
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2018-03-26
    OF - Director → CIF 0
    2019-01-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Hilverkus, Thomas
    Operations Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 10
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Jenner, Karen
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Asquith, Richard
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Coughlan, James Patrick
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Baud, Alain
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Coatrieux, Pierre
    Comapny Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Butler, Kevin
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Sengupta, Samuel
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 27
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2005-09-13 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 28
    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, 2504 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMF VAT SERVICES LTD

Period: 2005-09-13 ~ now
Company number: 05562587
Registered name
TMF VAT SERVICES LTD - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 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 (20 parents, 10 offsprings)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.