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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
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2017-05-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2017-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    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, 8th Floor, 20 Farringdon Street, London
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMF GROUP LIMITED

Period: 2018-12-05 ~ 2022-09-27
Company number: 10780363 10736147... (more)
Registered names
TMF GROUP LIMITED - Dissolved 10736147... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-05-31
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31

Related profiles found in government register
  • TMF GROUP LIMITED
    Info
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2018-12-05
    Registered number 10780363
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 and dissolved on 2022-09-27 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TMF GROUP LIMITED
    S
    Registered number 10780363
    20, Farringdon Street, 8th Floor, London, England, EC4A 4AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GEPE UK COLORADO FINCO LIMITED
    13048374
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2021-01-08
    CIF 2 - Secretary → ME
  • 2
    GEPE UK COLORADO HOLDCO LIMITED
    13051862
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2021-01-07 ~ 2021-01-08
    CIF 4 - Secretary → ME
  • 3
    GEPE UK HOLDINGS LIMITED
    13044005
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-01-07 ~ 2021-01-08
    CIF 1 - Secretary → ME
  • 4
    GEPE UK WILDER FINCO LIMITED
    13048487
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2021-01-08
    CIF 3 - Secretary → ME
  • 5
    GEPE UK WILDER HOLDCO LIMITED
    13052266
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-07 ~ 2021-01-08
    CIF 5 - Secretary → ME
  • 6
    MONTAGU PROPERTY GROUP U.K LTD
    12483698
    5t Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.