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.
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TMF CHANNEL ISLANDS LIMITED
TMF CHANNEL ISLANDS LIMITED
SRegistered number 84462
28-30, The Parade, St Helier, Jersey, Channel Islands, JE1 1EQJERSEYCIF 1REGISTERED PRIVATE COMPANY in JERSEY, CHANNEL ISLANDSCIF 2TMF CHANNEL ISLANDS LIMITED
SRegistered number 8446228-30, The Parade, St Helier, Jersey, JE1 1EQPRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 3
- 12nd Floor One The Splanade, St Helier, Channel Islands, JerseyCorporate (2 parents)Officer
2012-04-30 ~ nowCIF 11 - secretary → ME - 228-30 The Parade, St Helier, JerseyCorporate (3 parents)Officer 2011-03-09 ~ nowCIF 9 - secretary → ME
- 328-30 The Parade, St Helier, JerseyCorporate (3 parents)Officer 2011-03-09 ~ nowCIF 8 - secretary → ME
- 4Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)Officer 2014-11-07 ~ dissolvedCIF 2 - secretary → ME
- 1One Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control → OEOfficer 2012-10-24 ~ 2024-01-18CIF 7 - llp-designated-member → ME
- 26th Floor 9 Appold Street, LondonDissolved corporate (3 parents)Profit/Loss (Company account)72,925 GBP2020-08-01 ~ 2021-07-31Officer 2015-07-24 ~ 2020-12-09CIF 6 - secretary → ME
- 3201 Bishopsgate, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2015-10-28 ~ 2020-09-30CIF 5 - secretary → ME
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5Equity Trust House, 28-30 The Parade, St Helier, JerseyCorporate (2 parents)Officer 2012-06-20 ~ 2017-08-10CIF 3 - secretary → ME
- 6Suite Lg 11 St. James's Place, LondonDissolved corporate (5 parents)Officer 2013-04-23 ~ 2014-10-03CIF 1 - secretary → ME
- 7C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, JerseyCorporate (3 parents)Officer 2022-11-14 ~ 2024-01-01CIF 4 - secretary → ME
