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.
Company in focus
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Related profiles found in government register
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
SRegistered number 53536CIF 1
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJTMF GROUP FUND SERVICES (GUERNSEY) LIMITED
SRegistered number 53536Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, Guernsey, GY1 1EJLIMITED COMPANY in GUERNSEYCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer
2020-08-01 ~ nowCIF 4 - Secretary → ME - 2280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowCIF 7 - Secretary → ME
- 3280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowCIF 8 - Secretary → ME
- 4280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowCIF 6 - Secretary → ME
- 5BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-0627/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-24 ~ dissolvedCIF 32 - Secretary → ME
- 6Top Floor Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2024-04-12 ~ nowCIF 5 - Secretary → ME
- 7Gresham House, 5-7 St Pauls Street, LeedsDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-13 ~ dissolvedCIF 33 - Secretary → ME
- 8Level 6 1 Tudor Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-28 ~ dissolvedCIF 30 - Secretary → ME
Ceased
25
- 118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2016-07-07 ~ 2021-08-20CIF 16 - Secretary → ME
- 2LOTHIAN SHELF (C) LIMITED - 2010-08-2313 Queen's Road, AberdeenActive Corporate (5 parents)Officer 2016-07-07 ~ 2021-08-20CIF 17 - Secretary → ME
- 313 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-01 ~ 2022-09-28CIF 25 - Secretary → ME
- 413 Queens Road, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)198 GBP2019-09-30Officer 2021-04-01 ~ 2022-09-28CIF 23 - Secretary → ME
- 513 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)146,667 GBP2020-02-27Officer 2021-04-01 ~ 2022-09-28CIF 22 - Secretary → ME
- 618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2016-07-07 ~ 2021-08-20CIF 14 - Secretary → ME
- 7
HV INVEST ETA LIMITED
- nowHV VI INVEST ETA LIMITED - 2021-07-12C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-09-11 ~ 2019-09-02CIF 29 - Secretary → ME - 818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2017-09-01 ~ 2021-08-20CIF 2 - Secretary → ME
- 9PFR (OAKDALE) LIMITED - 2016-01-11PFR (BROOMFLEET) LIMITED - 2010-06-1618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2016-07-07 ~ 2021-08-20CIF 15 - Secretary → ME
- 1013 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-01 ~ 2022-09-28CIF 24 - Secretary → ME
- 116-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-07-07 ~ 2022-09-28CIF 18 - Secretary → ME
- 126-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer 2016-07-07 ~ 2022-09-28CIF 19 - Secretary → ME
- 1313 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-01 ~ 2022-09-28CIF 27 - Secretary → ME
- 1413 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2021-04-01 ~ 2022-09-28CIF 28 - Secretary → ME
- 1513 Queen's Road, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-01 ~ 2022-09-28CIF 26 - Secretary → ME
- 16RD HOLD CO I LIMITED - 2014-01-296-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-09-01 ~ 2022-09-28CIF 3 - Secretary → ME
- 176-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,977,062 GBP2019-12-31Officer 2019-08-14 ~ 2022-09-28CIF 9 - Secretary → ME
- 186-16 Huntsworth Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-144,156 GBP2019-12-31Officer 2017-08-03 ~ 2022-09-28CIF 11 - Secretary → ME
- 196-16 Huntsworth Mews, London, EnglandActive Corporate (5 parents)Officer 2020-05-29 ~ 2022-09-28CIF 1 - Secretary → ME
- 206-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents)Officer 2016-07-01 ~ 2022-09-28CIF 20 - Secretary → ME
- 2113 Queens Road, AberdeenActive Corporate (5 parents, 1 offspring)Equity (Company account)133 GBP2023-12-31Officer 2017-03-22 ~ 2022-09-28CIF 21 - Secretary → ME
- 22PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11PFR PROJECT LIMITED - 2009-03-2618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2016-07-07 ~ 2021-08-20CIF 13 - Secretary → ME
- 2318 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2016-07-07 ~ 2021-08-20CIF 10 - Secretary → ME
- 24
TUNGSTEN TEN LIMITED
- nowTUNGSTEN CORPORATION LIMITED - 2024-01-15TUNGSTEN CORPORATION PLC - 2022-06-23TUNGSTEN CORPORATION LIMITED - 2012-04-26PLUMBROOK LIMITED - 2012-03-28Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-02-28 ~ 2013-12-11CIF 31 - Secretary → ME - 25HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2017-01-01 ~ 2021-08-20CIF 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.