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
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ dissolved
    OF - director → CIF 0
  • 3
    XPERIOME LIMITED - now
    TUDOR REILLY LIMITED - 2014-07-18
    Kemp House, 152-160 City Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,593,562 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ 2020-02-26
    OF - director → CIF 0
  • 2
    Walters, Julie Anne
    Founder born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ 2021-02-23
    OF - director → CIF 0
  • 3
    Coe, Peter John Tudor
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2020-02-26
    OF - director → CIF 0
    Coe, Peter
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2021-02-23
    OF - secretary → CIF 0
parent relation
Company in focus

TFAW INTERNATIONAL LIMITED

Previous names
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Fixed Assets - Investments
1 GBP2021-01-31
1 GBP2020-01-31
Debtors
1 GBP2021-01-31
1 GBP2020-01-31
Creditors
Current
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-01-31
Investments in Group Undertakings
1 GBP2021-01-31
1 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-01-31
1 GBP2020-01-31
Amounts owed to group undertakings
Current
1 GBP2021-01-31
1 GBP2020-01-31

  • TFAW INTERNATIONAL LIMITED
    Info
    XPERIOME INTERNATIONAL LIMITED - 2022-04-13
    EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
    Registered number 10554910
    Kemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-01-10 and dissolved on 2023-07-11 (6 years 6 months). The company status is Dissolved.
    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.