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
    Bendall, Duncan
    Company Director born in February 1973
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ dissolved
    OF - Director → CIF 0
    Mr Duncan Bendall
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bendall, Fiona
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Fiona Bendall
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hiranandani, Neha
    Company Director born in February 1985
    Individual
    Officer
    2019-05-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Shand, Fiona
    Company Director born in August 1960
    Individual
    Officer
    2019-03-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2019-03-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Brown, Sonia
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Billson, Bruce, The Hon
    Director born in January 1966
    Individual
    Officer
    2019-03-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Siersma, Chrystal
    Individual
    Officer
    2019-03-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 7
    Rieu, Edward Michael
    Tax Consultant born in July 1961
    Individual
    Officer
    2018-12-16 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Downey, Ronald
    Chief Executive born in March 1961
    Individual
    Officer
    2019-03-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Rayner, Deborah
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-02-20
    OF - Director → CIF 0
parent relation
Company in focus

TFSN GLOBAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TFSN GLOBAL LTD
    Info
    Registered number 11436681
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2018-06-27 and dissolved on 2022-10-19 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • TFSN GLOBAL LTD
    S
    Registered number 11436681
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.