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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual (39 offsprings)
    Officer
    2006-06-22 ~ 2011-05-26
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    2006-06-22 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 2
    Eckford, Matthew Alan
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2009-06-21
    OF - Secretary → CIF 0
    2012-11-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Traynor, John Devon
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 4
    Menzies, James Newton
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Adams, Michael Charles
    Director born in September 1963
    Individual (93 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2006-08-30 ~ 2012-09-04
    OF - Director → CIF 0
    Johnson, Lee Darren
    Individual (36 offsprings)
    Officer
    2006-06-22 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 7
    Hawkins, Keith Graham
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (191 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2019-03-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Individual (216 offsprings)
    Officer
    2012-11-23 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 13
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    OF - Nominee Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    OF - Nominee Director → CIF 0
  • 18
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TMF NOMINEES LIMITED

Period: 2006-06-22 ~ 2021-12-21
Company number: 05854698
Registered name
TMF NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Related profiles found in government register
  • TMF NOMINEES LIMITED
    Info
    Registered number 05854698
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 and dissolved on 2021-12-21 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TMF NOMINEES LIMITED
    S
    Registered number missing
    400, Capability Green, Luton, Bedfordshire, England, LU1 3AE
    CIF 1
  • TMF NOMINEES LIMITED
    S
    Registered number missing
    400, Capability Green, Luton, Bedfordshire, LU1 3AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ARC CORES LIMITED
    - now 03923311 03592130
    ARC GLOBAL LIMITED - 2000-05-09
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-06 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 2
    BECKET VENTURES LIMITED
    03860090
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 30 - Secretary → ME
  • 3
    BRANCHVIEW LIMITED
    04860839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20 during the appointment or period of control
    Dissolved on 2014-09-04 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    CANDELAR LIMITED
    07225210
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ 2012-12-01
    CIF 43 - Secretary → ME
  • 5
    COUNTERMINE TECHNOLOGIES PLC - now
    COUNTERMINE PLC
    - 2010-05-11 05441175
    St James House, 13 Kensington Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-24 ~ 2010-04-23
    CIF 14 - Secretary → ME
  • 6
    CYCLEBRICK LIMITED
    06400119
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ 2011-01-04
    CIF 11 - Secretary → ME
  • 7
    DISNEY NETWORKS GROUP (UK) LIMITED - now
    FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNELS (UK) LIMITED
    - 2016-04-12 04467859
    FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
    FOX INTERNATIONAL ENTERTAINMENT CHANNEL (UK) LIMITED - 2003-02-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2007-01-01 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 8
    ERNST & WHINNEY LIMITED
    - now 01395391
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 25 - Secretary → ME
  • 9
    ERNST & YOUNG (NOMINEES) LIMITED
    - now 02067678
    ERNST & YOUNG LIMITED - 2001-04-04
    EWSEC LIMITED - 1989-06-12
    REGIS SECURITIES LIMITED - 1989-02-07
    DAZECREST LIMITED - 1987-02-26
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 28 - Secretary → ME
  • 10
    ERNST & YOUNG INTERNATIONAL LIMITED
    - now 01413676
    ERNST & WHINNEY INTERNATIONAL LIMITED - 1993-01-15
    1 More London Place, London
    Active Corporate (18 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 26 - Secretary → ME
  • 11
    ERNST & YOUNG LIMITED
    - now 05458987 02067678... (more)
    ERNST AND YOUNG LIMITED - 2005-11-09
    1 More London Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 34 - Secretary → ME
  • 12
    ERNST & YOUNG SERVICES (UK) LIMITED
    05319775 02812206... (more)
    1 More London Place, London
    Active Corporate (15 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 33 - Secretary → ME
  • 13
    ERNST & YOUNG SERVICES LIMITED
    02812206 05319775... (more)
    1 More London Place, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 29 - Secretary → ME
  • 14
    EY (AFRICA) LIMITED
    - now 05979677
    EY SUB SAHARA AFRICA LIMITED
    - 2007-11-22 05979677
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    EY SECURITIES LIMITED
    - now 04013312
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Active Corporate (22 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 32 - Secretary → ME
  • 16
    EYGS UK PARTICIPATION LIMITED
    05458988
    1 More London Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 35 - Secretary → ME
  • 17
    GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    00669986
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 24 - Secretary → ME
  • 18
    HYDRIL U.K. LIMITED
    00538354
    400 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    INTELLIGENT ENERGY LIMITED
    - now 03958217
    WATTNEXT LIMITED - 2000-07-27
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2009-07-01
    CIF 21 - Secretary → ME
  • 20
    INTRALINKS LTD.
    - now 03510949
    LEREY LIMITED - 1998-03-16
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (35 parents)
    Officer
    2010-09-29 ~ 2013-01-08
    CIF 44 - Secretary → ME
  • 21
    IRONBRIDGE UK LP LIMITED
    05895716
    C/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ 2013-07-02
    CIF 23 - Secretary → ME
  • 22
    JAPAN CARABOBO UK LTD.
    07200169
    Mid City Place 71, High Holborn
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 47 - Secretary → ME
    2010-03-23 ~ 2012-12-01
    CIF 46 - Secretary → ME
  • 23
    JATET PETRO TECHNOLOGY PUBLIC LIMITED COMPANY
    07270068
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-10-18
    CIF 41 - Secretary → ME
  • 24
    KETHSTONE LIMITED
    04993413
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ 2011-12-16
    CIF 6 - Secretary → ME
  • 25
    LB-SHELL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    Due to be dissolved on 2026-06-18
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (43 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-07-01
    CIF 22 - Secretary → ME
  • 26
    LT LOGISTIC TRANSPORT SERVICES LTD
    06215914
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ 2013-03-27
    CIF 8 - Secretary → ME
  • 27
    OMAN PEARLS COMPANY LIMITED
    - now 05610617
    OMAN OIL UK LIMITED - 2005-12-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-12-31 ~ 2013-01-08
    CIF 38 - Secretary → ME
  • 28
    PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED
    06013712 07588216... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2013-07-02
    CIF 18 - Secretary → ME
  • 29
    PASSION FOR JEWELS CREATIONS LIMITED
    04142520
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-12-02 ~ 2014-12-30
    CIF 4 - Secretary → ME
  • 30
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    2006-12-21 ~ 2008-05-31
    CIF 17 - Secretary → ME
  • 31
    PRIMUS NAN-SHAN HOLDING (UK) COMPANY LIMITED
    07001438
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    REAL ESTATE TV LIMITED
    04958871
    Shepherds Building East, Richmond Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-27 ~ 2008-08-12
    CIF 10 - Secretary → ME
  • 33
    RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
    - now 02368530 02910387
    RELIGARE CAPITAL MARKETS PLC
    - 2012-03-15 02368530 02910387
    RELIGARE CAPITAL MARKETS (EUROPE) PLC
    - 2012-03-15 02368530 02910387
    RELIGARE HICHENS, HARRISON PLC
    - 2010-03-10 02368530
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2013-01-01
    CIF 3 - Secretary → ME
  • 34
    RENAISSANCE ASSET MANAGERS (UK) LIMITED
    - now 05775989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-09-13
    RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-09-26 05775989
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-12 ~ 2013-12-31
    CIF 40 - Secretary → ME
  • 35
    ROLLS HOUSE HOLDINGS LIMITED
    - now 01985589
    OLDPORTS LIMITED - 1986-02-27
    1 More London Place, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 27 - Secretary → ME
  • 36
    SALIRA LIMITED
    07242681
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    STOCKWOOD SECRETARIES LIMITED
    03862550
    1 More London Place, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    CIF 31 - Secretary → ME
  • 38
    SUZLON WIND ENERGY LIMITED
    05774256
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-27 ~ 2021-08-27
    CIF 45 - Secretary → ME
  • 39
    TEKELEC - now
    TEKELEC LIMITED
    - 2014-07-22 03592089
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-03-19 ~ 2012-12-01
    CIF 39 - Secretary → ME
  • 40
    TENARIS GLOBAL SERVICES (UK) LTD.
    - now 04167487
    DST EUROPE LIMITED - 2003-05-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-01-11 ~ 2013-02-28
    CIF 9 - Secretary → ME
  • 41
    TEORTA LIMITED
    06132625
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    THE ANGLERS ARMS LIMITED
    04330587
    One, Hood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2015-08-18
    CIF 12 - Secretary → ME
  • 43
    TMEIC EUROPE LIMITED
    05952545
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-02 ~ 2012-12-01
    CIF 20 - Secretary → ME
  • 44
    TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
    - now 05679983
    TRANSACTION SOLUTIONS INTERNATIONAL PLC
    - 2011-02-02 05679983
    PILOTORBIT PUBLIC LIMITED COMPANY - 2006-02-02
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 45
    VALLON LIMITED
    06849953
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2021-08-03
    CIF 37 - Secretary → ME
  • 46
    WHITECONCIERGE LIMITED
    06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-15 ~ 2012-11-13
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.