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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Merchant, Mohammad Reza Aslam
Company Director born in November 1988Individual (104 offsprings)Officer2020-02-04 ~ 2021-09-15OF - Director → CIF 0Mohammad Reza Aslam Merchant
Born in November 1988Individual (104 offsprings)Person with significant control2020-02-04 ~ 2020-05-11PE - Has significant influence or control → CIF 0 - 2
Pike, Nicholas John
Born in December 1962Individual (336 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0 - 3THE COLLECTIVE (LIVING) GROUP LIMITED 12441000“c/o Fti Consulting Llp, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Person with significant control2020-05-11 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE COLLECTIVE FINCO GROUP LIMITED
Period: 2020-02-04 ~ now
Company number: 12441366
Registered name
THE COLLECTIVE FINCO GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 12441366
THE COLLECTIVE FINCO GROUP LIMITED
Info45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-02-03CIF 0 THE COLLECTIVE FINCO GROUP LIMITED
SRegistered number 1244136614, Bedford Square, London, England, WC1B 3JACIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 114 Bedford Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-05-11 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 2
TC (CHATFIELD) LLP
OC427446C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-05-11 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 9 - LLP Designated Member → ME - 3
TC (TAXI HOUSE) LLP
OC42722945 Gresham Street, LondonDissolved Corporate (4 parents)Person with significant control2020-05-11 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Right to appoint or remove members → OEOfficer2020-05-11 ~ dissolvedCIF 15 - LLP Designated Member → ME - 4
TC FUMBALLY LLP
OC426528C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Person with significant control2020-05-11 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove members → OECIF 32 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 8 - LLP Designated Member → ME - 5
TC LIESENBRUCKEN LLP
OC425587Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (6 parents)Person with significant control2020-05-11 ~ 2022-03-03CIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Right to appoint or remove members → OECIF 31 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2022-03-03CIF 7 - LLP Designated Member → ME - 6
TC PROVINZSTRASSE LLP
OC424784C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Person with significant control2020-05-11 ~ dissolvedCIF 29 - Right to appoint or remove members → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 5 - LLP Designated Member → ME - 7
TC REVALERSTRASSE LLP
OC42297014 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-05-11 ~ dissolvedCIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Right to appoint or remove members → OECIF 28 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 4 - LLP Designated Member → ME - 8
TC TREWINT LLP
OC425101C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Person with significant control2020-05-11 ~ dissolvedCIF 30 - Right to appoint or remove members → OECIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 6 - LLP Designated Member → ME - 9
TCCW FINCO GROUP LIMITED
1244339545 Gresham Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-02-05 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 1024 Savile Row, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2020-05-11 ~ 2020-05-11CIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ 2020-05-11CIF 10 - LLP Designated Member → ME
- 1114 Bedford Square, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Person with significant control2020-05-11 ~ 2021-10-06CIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Right to appoint or remove members → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2021-10-06CIF 2 - LLP Designated Member → ME
- 1214 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-05-11 ~ dissolvedCIF 27 - Right to appoint or remove members → OECIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 13
TC WANDSBEK LIMITED LIABILITY PARTNERSHIP
- 2020-10-21 OC43062845 Gresham Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-11 ~ dissolvedCIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove members → OEOfficer2020-02-11 ~ dissolvedCIF 13 - LLP Designated Member → ME - 14
TCOO PARTNERS LLP
OC41134924 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-05-11 ~ 2022-02-16CIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Right to appoint or remove members → OECIF 24 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2022-02-16CIF 1 - LLP Designated Member → ME - 15
TCS FINCO GROUP LIMITED
1244333714 Bedford Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-02-05 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 16
TCS PARTNERS LLP
OC41174414 Bedford Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2020-05-11 ~ 2020-05-11CIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer2020-05-11 ~ 2020-05-11CIF 11 - LLP Designated Member → ME - 1714 Bedford Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2020-05-11 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 18The Collective (bhl) Llp, 14 Bedford Square, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-11-26 ~ dissolvedCIF 35 - Right to surplus assets - 75% or more → OECIF 35 - Right to appoint or remove members → OECIF 35 - Ownership of voting rights - 75% or more → OEOfficer2020-11-26 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 19
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
1116790645 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control2020-05-11 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 20SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (8 parents, 2 offsprings)Person with significant control2020-05-11 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 21
TC POTSDAM LLP
- 2020-03-10 OC42859845 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control2020-02-28 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to surplus assets - 75% or more → OEOfficer2020-02-28 ~ nowCIF 16 - LLP Designated Member → ME - 22
THE COLLECTIVE FINCO LIMITED
1052293745 Gresham Street, LondonDissolved Corporate (4 parents)Person with significant control2020-05-11 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 23
THE COLLECTIVE LHA LIMITED
0980310714 Bedford Square, LondonDissolved Corporate (6 parents)Person with significant control2020-11-13 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 24
THE COLLECTIVE N8 (UK) LIMITED
1233361014 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-24 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 25
THE COLLECTIVE PARTNERS LLP
OC39677745 Gresham Street, LondonLiquidation Corporate (7 parents, 9 offsprings)Person with significant control2020-05-11 ~ nowCIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove members → OEOfficer2020-05-11 ~ nowCIF 14 - LLP Designated Member → ME
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