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 GROUP FUND SERVICES (GUERNSEY) LIMITED

Related profiles found in government register
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    CIF 1
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 53536
    Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
Ceased 25
  • 1
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 16 - secretary → ME
  • 2
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 17 - secretary → ME
  • 3
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 25 - secretary → ME
  • 4
    13 Queens Road, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    198 GBP2019-09-30
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 23 - secretary → ME
  • 5
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,667 GBP2020-02-27
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 22 - secretary → ME
  • 6
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 14 - secretary → ME
  • 7
    HV VI INVEST ETA LIMITED - 2021-07-12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2019-09-02
    CIF 29 - secretary → ME
  • 8
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2021-08-20
    CIF 2 - secretary → ME
  • 9
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 15 - secretary → ME
  • 10
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 24 - secretary → ME
  • 11
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 18 - secretary → ME
  • 12
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-07-07 ~ 2022-09-28
    CIF 19 - secretary → ME
  • 13
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 27 - secretary → ME
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 28 - secretary → ME
  • 15
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-09-28
    CIF 26 - secretary → ME
  • 16
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2022-09-28
    CIF 3 - secretary → ME
  • 17
    6-16 Huntsworth Mews, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Officer
    2019-08-14 ~ 2022-09-28
    CIF 9 - secretary → ME
  • 18
    6-16 Huntsworth Mews, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    2017-08-03 ~ 2022-09-28
    CIF 11 - secretary → ME
  • 19
    6-16 Huntsworth Mews, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2022-09-28
    CIF 1 - secretary → ME
  • 20
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents)
    Officer
    2016-07-01 ~ 2022-09-28
    CIF 20 - secretary → ME
  • 21
    13 Queens Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    2017-03-22 ~ 2022-09-28
    CIF 21 - secretary → ME
  • 22
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 13 - secretary → ME
  • 23
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2021-08-20
    CIF 10 - secretary → ME
  • 24
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    CIF 31 - secretary → ME
  • 25
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2021-08-20
    CIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.