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 1
  • Mushtaq, Tayyab
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Tayyab Mushtaq
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tayyab, Sadaf
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 2
    Kulitaviciute, Giedre
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-04-07
    OF - Director → CIF 0
parent relation
Company in focus

TMS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
844,211 GBP2021-03-31
844,798 GBP2020-03-31
Current Assets
192,952 GBP2021-03-31
186,360 GBP2020-03-31
Creditors
Amounts falling due within one year
-57,087 GBP2021-03-31
-50,959 GBP2020-03-31
Net Current Assets/Liabilities
135,865 GBP2021-03-31
135,401 GBP2020-03-31
Total Assets Less Current Liabilities
980,076 GBP2021-03-31
980,199 GBP2020-03-31
Creditors
Amounts falling due after one year
-617,873 GBP2021-03-31
-617,873 GBP2020-03-31
Net Assets/Liabilities
362,203 GBP2021-03-31
362,326 GBP2020-03-31
Equity
362,203 GBP2021-03-31
362,326 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • TMS INVESTMENTS LIMITED
    Info
    Registered number 08388794
    36 Glebe Road, London N3 2AX
    Private Limited Company incorporated on 2013-02-05 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.