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.
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Morgan, Stephen John
Born in June 1972Individual (12 offsprings)Officer
2021-04-23 ~ nowOF - Director → CIF 0 - 2
Chadda, Parveen
Born in July 1957Individual (5 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Mckeown, Phillip David
Born in December 1980Individual (6 offsprings)Officer 2021-04-23 ~ nowOF - Director → CIF 0 - 4
29, Donegall Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)854,289 GBP2024-03-31Person with significant control 2021-04-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5MGN GLOBAL INVESTMENTS LIMITED - 2014-11-1025a, Cock Green, Harlow, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)822,191 GBP2024-10-31Person with significant control 2021-04-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TFT HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in group undertakings and participating interests
Amounts owed to group undertakings
Par Value of Share
Number of Shares Issued (Fully Paid)
Average Number of Employees
TFT HOLDINGS LIMITED
InfoTFT FINANCIAL HOLDINGS LIMITED - 2021-05-06Registered number 133538226th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0TFT HOLDINGS LIMITED
SRegistered number 133538226th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
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MJD FINTECH LIMITED
- nowMGD FINTECH LIMITED - 2021-04-296th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,557 GBP2025-04-30Person with significant control 2021-04-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
MJD RESEARCH LIMITED
- nowMGD RESEARCH LIMITED - 2021-04-296th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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