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

TMF INTERNATIONAL PENSIONS LTD


Related profiles found in government register
  • TMF INTERNATIONAL PENSIONS LTD
    S
    Registered number C76483
    Oyia Business Centre, Floor 3, Suit 301, Cross Roads Marsa, Malta, MRS 1547
    LIMITED in MALTA
    CIF 1
  • TMF INTERNATIONAL PENSIONS LTD
    S
    Registered number C76483
    Smartcity Malta, Scm01 Tmf Group (malta), 403 Ricasoli, Kalkara, Malta, Scm1001
    Limited Company in Registry Of Companies Mfsa, Malta
    CIF 2
  • TMF INTERNATIONAL PENSIONS LIMITED
    S
    Registered number C 76483
    Oyia Business Centre, Floor 3 Suite 301, Cross Roads, Marsa Mrs 1547, Malta, MRS 1547
    Private Company Limited By Shares in Malta Business Registry
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2017-06-06 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-11 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,029 GBP2023-11-30
    Person with significant control
    2018-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    105 Piccadilly Mayfair, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    184,850 GBP2024-03-31
    Officer
    2023-08-25 ~ now
    CIF 1 - LLP Member → ME
  • 5
    P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-01 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-21 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
  • 7
    P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-08 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.