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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 16
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-08-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2011-08-17 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Managing Director born in December 1970
    Individual (78 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2011-08-17 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 13
    DOUGHTY HANSON & CO V LIMITED
    06003237 04645557... (more)
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 15
    1, Waverly Place, Union Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 16
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (15 parents, 6 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

Period: 2011-08-17 ~ now
Company number: 07743597
Registered name
TMF HOLDING UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TMF HOLDING UK LIMITED
    Info
    Registered number 07743597
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 7 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
    C/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 2
  • 1
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.