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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 3
  • 1
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    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
  • 2
    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
  • 3
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-16
    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
    Husain, Tariq Charles Anthony
    Managing Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    icon of address5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-08-17 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 12
    icon of address1, Waverly Place, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address45, Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    icon of address45, Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TMF HOLDING UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TMF HOLDING UK LIMITED
    Info
    Registered number 07743597
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • TMF HOLDING UK LIMITED
    S
    Registered number 07743597
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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