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
Active 0
  • Not found in our database.
parent relation
Company in focus

TMF1 LIMITED


Related profiles found in government register
  • TMF1 LIMITED
    S
    Registered number 88297
    icon of address28-30, The Parade, St Helier, Jersey, Channel Islands, JE1 1EQ
    JERSEY
    CIF 1
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 2
  • TMF1 LIMITED
    S
    Registered number 88297
    icon of addressLevel 1, 1fc 1, Esplanade, St Helier, Jersey, JE2 3BX
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-07 ~ now
    CIF 6 - Managing Officer → ME
  • 2
    icon of addressLevel 1, 1fc 1 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Managing Officer → ME
  • 3
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-07 ~ now
    CIF 7 - Managing Officer → ME
  • 4
    icon of addressLevel 1 Ifc1 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-14 ~ now
    CIF 17 - Managing Officer → ME
  • 5
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-08 ~ now
    CIF 4 - Managing Officer → ME
  • 6
    icon of addressLevel 1 Ifc1 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-14 ~ now
    CIF 9 - Managing Officer → ME
  • 7
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-01-26 ~ now
    CIF 11 - Managing Officer → ME
  • 8
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-07 ~ now
    CIF 8 - Managing Officer → ME
  • 9
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 2 - Director → ME
  • 10
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-08 ~ now
    CIF 5 - Managing Officer → ME
Ceased 7
  • 1
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-01-26 ~ 2023-01-26
    CIF 12 - Managing Officer → ME
  • 2
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    72,925 GBP2020-08-01 ~ 2021-07-31
    Officer
    icon of calendar 2015-07-24 ~ 2020-12-09
    CIF 15 - Director → ME
  • 3
    icon of address201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-28 ~ 2020-09-30
    CIF 14 - Director → ME
  • 4
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-01-26 ~ 2023-01-26
    CIF 13 - Managing Officer → ME
  • 5
    icon of addressLevel 1, Ifc 1 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-04-11 ~ 2023-01-26
    CIF 10 - Managing Officer → ME
  • 6
    icon of addressSuite Lg 11 St. James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2014-10-03
    CIF 1 - Director → ME
  • 7
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    icon of calendar 2015-02-06 ~ 2020-09-30
    CIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.