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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 2
  • 1
    Sethi, Paranveer Singh
    Born in June 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Kataria, Herjit Singh
    Born in May 1967
    Individual (148 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Herjit Singh Kataria
    Born in May 1965
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kataria, Herjit Singh
    Director born in May 1965
    Individual (148 offsprings)
    Officer
    icon of calendar 2018-03-11 ~ 2018-03-21
    OF - Director → CIF 0
parent relation
Company in focus

TFS GLOBAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
15,408 GBP2024-03-31
10,333 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,394 GBP2024-03-31
-2,430 GBP2023-03-31
Net Current Assets/Liabilities
12,014 GBP2024-03-31
7,903 GBP2023-03-31
Total Assets Less Current Liabilities
12,014 GBP2024-03-31
7,903 GBP2023-03-31
Net Assets/Liabilities
12,014 GBP2024-03-31
7,903 GBP2023-03-31
Equity
12,014 GBP2024-03-31
7,903 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • TFS GLOBAL LTD
    Info
    Registered number 11248529
    icon of address148 Cranbrook Road Cranbrook Road, Ilford, Essex, IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.