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 3
  • 1
    Grant, Megan Elaine
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Lock, James Edward Fraser
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Two London Bridge, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
Ceased 7
  • 1
    Chatterjee, Karl
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2016-06-09
    OF - Director → CIF 0
    Chatterjee, Karl
    Consultant born in May 1969
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Karl Chatterjee
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2017-08-19 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hugill, Graham
    Finance Director born in May 1979
    Individual
    Officer
    2024-08-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Beaman, Robert
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Yetzes, Abigail
    Company Director born in December 1970
    Individual
    Officer
    2014-07-14 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Macpherson, Julie Ann
    Born in August 1959
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2011-06-07
    OF - Director → CIF 0
  • 6
    Cambage, Ben
    Company Director born in January 1988
    Individual (14 offsprings)
    Officer
    2011-06-07 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Ben Cambage
    Born in January 1988
    Individual (14 offsprings)
    Person with significant control
    2017-08-19 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Yetzes, Andrew Ian
    Company Director born in January 1973
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Andrew Ian Yetzes
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2017-08-19 ~ 2021-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFS HEALTHCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TFS HEALTHCARE LIMITED
    Info
    Registered number 07351100
    C/o Frp Advisory Tading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 2010-08-19 (14 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • TFS HEALTHCARE LIMITED
    S
    Registered number 7351100
    2 London Bridge, London Bridge, London, England, SE1 9RA
    Private Limited Company in England And Wales
    CIF 1
  • TFS HEALTHCARE LIMITED
    S
    Registered number 07351100
    Two, London Bridge, London, England, SE1 9RA
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 Vincent Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    450,840 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ 2020-04-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    16,097 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.