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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
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, James Patrick
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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, 1158 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 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
    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
  • 3
    Houghton, Tim
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2023-10-26
    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
    Constantin, Emine
    Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sengupta, Samuel
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Butler, Kevin
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 11
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Van Der Sluijs-plantz, Maria Christina
    Ceo born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Baud, Alain
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Coatrieux, Pierre
    Comapny Director born in May 1952
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Ayton, Matthew Phillip
    Tax Manager born in March 1978
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 19
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Asquith, Richard
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-03-26
    OF - Director → CIF 0
    icon of calendar 2019-01-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Hilverkus, Thomas
    Operations Manager born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 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
    icon of addressC/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 PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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