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 2
  • 1
    Mr Thierry Haim Bensimon
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Timmins, Eunan Edward
    Fiduciary Manager born in December 1974
    Individual (31 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Hawes, William Robert
    Born in January 1945
    Individual (137 offsprings)
    Officer
    2010-08-06 ~ 2016-09-26
    OF - director → CIF 0
  • 2
    Morris, Tina
    Director born in December 1955
    Individual
    Officer
    2013-02-14 ~ 2013-03-06
    OF - director → CIF 0
  • 3
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - director → CIF 0
  • 4
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-06 ~ 2010-08-06
    PE - director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2010-08-06 ~ 2010-08-06
    PE - secretary → CIF 0
  • 6
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-08-06 ~ 2016-09-26
    PE - secretary → CIF 0
  • 7
    Trident Chambers, Road Town, Tortola, Pobox146, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2010-08-06 ~ 2012-12-17
    PE - director → CIF 0
parent relation
Company in focus

TFE TRADE & FINANCIAL ENGINEERING LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.