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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
    Bailey, Daniel James Alan
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Khoury, Wissam
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rapley, Adrian James
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Sinha, Saurabh
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    TUPLE BIDCO LIMITED
    - now 16389427
    MFGA BIDCO LIMITED - 2025-06-17
    16-21, Sackville Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street Paddington, London
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2025-03-10 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TCMI UK LTD

Period: 2025-03-10 ~ now
Company number: 16304631
Registered name
TCMI UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TCMI UK LTD
    Info
    Registered number 16304631
    16-21 Sackville Street, London W1S 3DN
    PRIVATE LIMITED COMPANY incorporated on 2025-03-10 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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