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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
Active 4
  • 1
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TMF GROUP LIMITED

Previous names
TMF GROUP LIMITED - 2017-08-17
TMF ADMINISTRATION LIMITED - 2018-12-05
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 GROUP LIMITED - 2017-08-17
    TMF ADMINISTRATION LIMITED - 2017-08-17
    Registered number 10780363
    icon of address8th 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 company status is Dissolved.
    CIF 0
  • TMF GROUP LIMITED
    S
    Registered number 10780363
    icon of address20, Farringdon Street, 8th Floor, London, England, EC4A 4AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5t Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-08
    CIF 2 - Secretary → ME
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-08
    CIF 4 - Secretary → ME
  • 3
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-08
    CIF 1 - Secretary → ME
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-08
    CIF 3 - Secretary → ME
  • 5
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-08
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.