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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 6
  • 1
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Medcraft, John Robert
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitaker, Kimberley Louise
    Solicitor born in March 1982
    Individual (8 offsprings)
    Officer
    2014-11-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Engleder, Gerhard
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-11-21 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer-str. 6, Ludwig-ganghofer-str. 6, 82031, Gruenwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TFHC LIMITED

Period: 2014-11-21 ~ 2023-08-31
Company number: 09319909
Registered names
TFHC LIMITED - Dissolved
BX3 TRADING LIMITED - 2014-11-21
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities

  • TFHC LIMITED
    Info
    BX3 TRADING LIMITED - 2014-11-21
    Registered number 09319909
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 and dissolved on 2023-08-31 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.