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
    Cerri, Franco Riccardo Romolo
    Consultant born in July 1941
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cerri, Matteo
    Consultant born in November 1974
    Individual (23 offsprings)
    Officer
    2013-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Gnudi, Matteo, Mr.
    Consultant born in October 1972
    Individual
    Officer
    2012-02-20 ~ 2013-06-18
    OF - Director → CIF 0
parent relation
Company in focus

TFO NOMINEE SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TFO NOMINEE SERVICES LTD
    Info
    Registered number 07834272
    25 Hill Street, London W1J 5LW
    Private Limited Company incorporated on 2011-11-03 and dissolved on 2016-04-26 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • TFO NOMINEE SERVICES LTD
    S
    Registered number 7834272
    21b, Lavender Gardens, London, England, SW11 1DH
    ENGLAND
    CIF 1
  • TFO NOMINEE SERVICES LTD
    S
    Registered number 07834272
    21b, Lavender Gardens, London, England, SW111DH
    LONDON
    CIF 2
  • TFO NOMINEE SERVICES LTD
    S
    Registered number 07834272
    21b, Lavender Gardens, London, United Kingdom, SW11 1DH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ 2015-12-02
    CIF 10 - Secretary → ME
  • 2
    CONSORTIUM TELEMACHUS LIMITED - 2018-10-29
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,646 GBP2023-12-31
    Officer
    2014-05-02 ~ 2015-05-11
    CIF 20 - Director → ME
  • 3
    TFO SHELF 1 LIMITED - 2013-07-30
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ 2015-11-25
    CIF 9 - Director → ME
  • 4
    B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
    C & D CORPORATE CONSULTANTS LTD - 2020-09-29
    4385, 08067254 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    41,824 GBP2023-06-30
    Officer
    2013-06-20 ~ 2015-12-02
    CIF 11 - Secretary → ME
  • 5
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ 2015-12-02
    CIF 7 - Secretary → ME
  • 6
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2014-06-09 ~ 2015-12-02
    CIF 19 - Secretary → ME
  • 7
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2014-07-01 ~ 2015-12-02
    CIF 6 - Secretary → ME
  • 8
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2015-12-02
    CIF 22 - Director → ME
  • 9
    G1, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Officer
    2014-10-10 ~ 2015-12-02
    CIF 4 - Director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-12-02
    CIF 5 - Secretary → ME
  • 11
    KIBA LTD
    - now
    PORTFOLIO LAB INVESTMENTS LIMITED - 2013-03-18
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,808 GBP2016-12-31
    Officer
    2013-03-18 ~ 2015-12-02
    CIF 21 - Secretary → ME
  • 12
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2012-03-09 ~ 2014-01-30
    CIF 8 - Director → ME
  • 13
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2015-06-30
    CIF 16 - Director → ME
  • 14
    C/o B2business Limited Gable House, 18-24, Turnham Green Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    2013-04-29 ~ 2015-12-02
    CIF 15 - Secretary → ME
  • 15
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-10-10 ~ 2015-12-02
    CIF 17 - Director → ME
  • 16
    VOLTI STUDIOS LIMITED - 2011-12-12
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,755 GBP2023-11-30
    Officer
    2013-06-18 ~ 2015-06-01
    CIF 12 - Director → ME
  • 17
    25 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ 2012-05-17
    CIF 3 - Director → ME
  • 18
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    10 Ifield Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    2012-03-01 ~ 2013-12-02
    CIF 2 - Director → ME
    2011-12-01 ~ 2012-02-29
    CIF 23 - Director → ME
  • 19
    Tfo Group, 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ 2015-12-02
    CIF 13 - Director → ME
  • 20
    TFO VIKARE (SPIGA SPV) LTD - 2013-09-05
    Tfo Group, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745,682 GBP2017-06-30
    Officer
    2013-06-26 ~ 2014-06-16
    CIF 14 - Director → ME
    Officer
    2014-06-16 ~ 2015-12-02
    CIF 18 - Secretary → ME
  • 21
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,647,113 GBP2022-12-29
    Officer
    2012-03-09 ~ 2012-06-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.