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
    Mohideen, Mohomed Fahim
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daniel, Jehan Ramesh
    Manager born in October 1971
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Jehan Ramesh Daniel
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mohideen, Mohamed Fahim
    Manager born in August 1972
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Mohamed Fahim Mohideen
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2020-03-31 ~ 2022-01-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burah, Tuan Feroz
    Manager born in March 1970
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-04-18
    OF - Director → CIF 0
  • 3
    Daniel, Jehan Ramesh
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2021-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TFJ ENTERPRISE LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-03-31 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-31 ~ 2021-03-31
Equity
100 GBP2021-03-31

  • TFJ ENTERPRISE LTD
    Info
    Registered number 12541477
    Shell, 209-211 Shinfield Road, Reading, Berkshire RG2 8HA
    Private Limited Company incorporated on 2020-03-31 and dissolved on 2023-08-22 (3 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.