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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 4
  • 1
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Eckford, Matthew Alan
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2009-06-21
    OF - Secretary → CIF 0
    icon of calendar 2012-11-23 ~ 2016-05-31
    OF - Secretary → 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
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Traynor, John Devon
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 6
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2012-09-04
    OF - Director → CIF 0
    Johnson, Lee Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 7
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Menzies, James Newton
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Hawkins, Keith Graham
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 10
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 11
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-05-26
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMF NOMINEES LIMITED

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
    icon of address8th 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 company status is Dissolved.
    CIF 0
  • TMF NOMINEES LIMITED
    S
    Registered number missing
    icon of address400, Capability Green, Luton, Bedfordshire, LU1 3AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address400 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of address5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    PILOTORBIT PUBLIC LIMITED COMPANY - 2006-02-02
    TRANSACTION SOLUTIONS INTERNATIONAL PLC - 2011-02-02
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 36
  • 1
    icon of addressSuite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55 EUR2015-04-30
    Officer
    icon of calendar 2010-04-16 ~ 2012-12-01
    CIF 38 - Secretary → ME
  • 2
    COUNTERMINE PLC - 2010-05-11
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2010-04-23
    CIF 13 - Secretary → ME
  • 3
    icon of address188 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,221 GBP2017-03-31
    Officer
    icon of calendar 2007-11-08 ~ 2011-01-04
    CIF 10 - Secretary → ME
  • 4
    FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
    FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-06
    CIF 15 - Secretary → ME
  • 5
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    icon of address1 More London Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 23 - Secretary → ME
  • 6
    ERNST & YOUNG LIMITED - 2001-04-04
    EWSEC LIMITED - 1989-06-12
    REGIS SECURITIES LIMITED - 1989-02-07
    DAZECREST LIMITED - 1987-02-26
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 26 - Secretary → ME
  • 7
    ERNST & WHINNEY INTERNATIONAL LIMITED - 1993-01-15
    icon of address1 More London Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 24 - Secretary → ME
  • 8
    ERNST AND YOUNG LIMITED - 2005-11-09
    icon of address1 More London Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 31 - Secretary → ME
  • 9
    icon of address1 More London Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 30 - Secretary → ME
  • 10
    icon of address1 More London Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 27 - Secretary → ME
  • 11
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    icon of address1 More London Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 29 - Secretary → ME
  • 12
    icon of address1 More London Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 32 - Secretary → ME
  • 13
    icon of address1 More London Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 22 - Secretary → ME
  • 14
    WATTNEXT LIMITED - 2000-07-27
    icon of addressCharnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-07-01
    CIF 19 - Secretary → ME
  • 15
    LEREY LIMITED - 1998-03-16
    icon of addressLevel 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2013-01-08
    CIF 39 - Secretary → ME
  • 16
    icon of addressC/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2013-07-02
    CIF 21 - Secretary → ME
  • 17
    icon of addressMid City Place 71, High Holborn
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    CIF 42 - Secretary → ME
    icon of calendar 2010-03-23 ~ 2012-12-01
    CIF 41 - Secretary → ME
  • 18
    icon of address5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-02 ~ 2011-12-16
    CIF 5 - Secretary → ME
  • 19
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2009-07-01
    CIF 20 - Secretary → ME
  • 20
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2013-03-27
    CIF 6 - Secretary → ME
  • 21
    OMAN OIL UK LIMITED - 2005-12-06
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2013-01-08
    CIF 35 - Secretary → ME
  • 22
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2013-07-02
    CIF 17 - Secretary → ME
  • 23
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2014-12-30
    CIF 7 - Secretary → ME
  • 24
    JOHN PERKINS MEATS PLC. - 1985-05-03
    JOHN PERKINS MEATS PLC - 1988-02-29
    WATLING (116) PLC - 1985-04-25
    icon of address66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -167,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2008-05-31
    CIF 16 - Secretary → ME
  • 25
    icon of addressShepherds Building East, Richmond Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-27 ~ 2008-08-12
    CIF 9 - Secretary → ME
  • 26
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2010-03-10
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    icon of address124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2013-01-01
    CIF 2 - Secretary → ME
  • 27
    RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-09-26
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2013-12-31
    CIF 37 - Secretary → ME
  • 28
    OLDPORTS LIMITED - 1986-02-27
    icon of address1 More London Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 25 - Secretary → ME
  • 29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-07-02
    CIF 28 - Secretary → ME
  • 30
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2021-08-27
    CIF 40 - Secretary → ME
  • 31
    TEKELEC
    - now
    TEKELEC LIMITED - 2014-07-22
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-12-01
    CIF 36 - Secretary → ME
  • 32
    DST EUROPE LIMITED - 2003-05-27
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2013-02-28
    CIF 8 - Secretary → ME
  • 33
    icon of addressOne, Hood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-16 ~ 2015-08-18
    CIF 11 - Secretary → ME
  • 34
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2012-12-01
    CIF 18 - Secretary → ME
  • 35
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2021-08-03
    CIF 34 - Secretary → ME
  • 36
    icon of addressThe Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2012-11-13
    CIF 12 - Secretary → ME

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