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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 9
  • 1
    Mr Thierry Haim Bensimon
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Timmins, Eunan Edward
    Fiduciary Manager born in December 1974
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Born in January 1945
    Individual (600 offsprings)
    Officer
    2010-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Akbari, Tina-marie
    Born in December 1955
    Individual (230 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Morris, Tina
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Road Town, Tortola, Pobox146, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2010-08-06 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    2010-08-06 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TFE TRADE & FINANCIAL ENGINEERING LIMITED

Period: 2010-08-06 ~ 2018-07-24
Company number: 07338086
Registered name
TFE TRADE & FINANCIAL ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TFE TRADE & FINANCIAL ENGINEERING LIMITED
    Info
    Registered number 07338086
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 and dissolved on 2018-07-24 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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