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

TMF CHANNEL ISLANDS LTD


Related profiles found in government register
  • TMF CHANNEL ISLANDS LTD
    S
    Registered number 84462
    icon of addressLevel 1 Ifc 1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    LIMITED COMPANY in JERSEY
    CIF 1
  • TMF CHANNEL ISLANDS LTD
    S
    Registered number 84462
    icon of addressWalker House, Po Box 498, 28-34 Hill Street, 28-34 Hill Street, Jersey, Jersey, JE4 5TF
    REGISTERED PRIVATE LIMITED BY SHARES in JERSEY
    CIF 2
  • TMF CHANNEL ISLANDS LTD
    S
    Registered number 84462
    icon of addressWalker House, Po Box 498, 28-34 Hill Street, At Helier Street, Jersey, Jersey, JE4 5TF
    REGISTERED PRIVATE LIMITED BY SHARES in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address2nd Floor One The Splanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    CIF 24 - Secretary → ME
  • 2
    icon of address2nd Floor, One, The Esplanade, St. Helier, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 16 - Secretary → ME
  • 3
    icon of address2nd Floor The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ now
    CIF 20 - Secretary → ME
  • 4
    icon of address2nd Floor The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ now
    CIF 19 - Secretary → ME
  • 5
    icon of address2nd Floor One The Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of address28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ now
    CIF 3 - Secretary → ME
  • 7
    icon of address28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ now
    CIF 2 - Secretary → ME
  • 8
    DAFFODIL REAL ESTATE LTD - 2024-08-01
    icon of address2nd Floor, One The Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 13 - Secretary → ME
  • 9
    icon of address2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-09 ~ now
    CIF 11 - Secretary → ME
  • 10
    icon of address2nd Floor One The Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 23 - Secretary → ME
  • 11
    LPO ESTABLISHMENT LTD - 2021-03-04
    icon of address2nd Floor One The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 18 - Secretary → ME
  • 12
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of address2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 14 - Secretary → ME
  • 14
    icon of address2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 15 - Secretary → ME
Ceased 10
  • 1
    icon of addressOne Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2024-01-18
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ 2025-06-30
    CIF 17 - Secretary → ME
  • 3
    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 9 - Secretary → ME
  • 4
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2019-05-16
    CIF 22 - Secretary → ME
  • 5
    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 8 - Secretary → ME
  • 6
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-16
    CIF 21 - Secretary → ME
  • 8
    icon of addressEquity Trust House, 28-30 The Parade, St Helier, Jersey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2017-08-10
    CIF 6 - Secretary → ME
  • 9
    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 4 - Secretary → ME
  • 10
    icon of addressC/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2024-01-01
    CIF 7 - Secretary → ME

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