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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 6
  • 1
    Peach, Gemma Louise
    Born in October 1985
    Individual (9 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2024-11-13 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIFETIME HOLDING 1 LIMITED

Period: 2024-11-13 ~ now
Company number: 16078378
Registered name
LIFETIME HOLDING 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIFETIME HOLDING 1 LIMITED
    Info
    Registered number 16078378
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-11-13 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • LIFETIME HOLDING 1 LIMITED
    S
    Registered number 16078378
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFETIME MORTGAGE FUNDING 1 PLC
    16080699
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.