logo
explain how to read the page

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
    Ginns, Adam Burt
    Born in March 1991
    Individual (8 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Mr Adam Burt Ginns
    Born in March 1991
    Individual (8 offsprings)
    Person with significant control
    2025-12-03 ~ 2025-12-03
    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
  • 2
    Farren, Luke William
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Mr Luke William Farren
    Born in April 1992
    Individual (11 offsprings)
    Person with significant control
    2025-12-03 ~ 2025-12-03
    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
  • 3
    West, Christopher Antony
    Born in May 1992
    Individual (15 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Antony West
    Born in May 1992
    Individual (15 offsprings)
    Person with significant control
    2025-12-03 ~ 2025-12-03
    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
  • 4
    Mallon, Susan Rebecca
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Ridler, Joshua James
    Born in July 1997
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    STRATAX GROUP LIMITED - now 16575128
    TMF GROUP HOLDINGS LTD
    - 2026-07-14 16575128
    16, Royal Crescent, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMF ACQUISITIONS ONE LIMITED

Period: 2025-12-03 ~ now
Company number: 16888830
Registered name
TMF ACQUISITIONS ONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TMF ACQUISITIONS ONE LIMITED
    Info
    Registered number 16888830
    16 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA
    PRIVATE LIMITED COMPANY incorporated on 2025-12-03 (7 months). The status of the company number is Active.
    CIF 0
  • TMF ACQUISITIONS ONE LIMITED
    S
    Registered number 16888830
    16, Royal Crescent, Cheltenham, England, GL50 3DA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATIX ACCOUNTS LIMITED
    - now 08927373
    KNUTSFORD ADMIN LIMITED - 2025-03-05
    Carpenter Court 1 Maple Road, Bramhall, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.