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.
- 1
Mr Mohammad Reza Aslam Merchant
Born in November 1988Individual (104 offsprings)Person with significant control2017-09-11 ~ 2020-05-11PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0 - 2
TC LLPCO LTD
1365157524, Savile Row, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-10-06 ~ dissolvedOF - LLP Designated Member → CIF 0 - 3
HAREWOOD PROPERTIES LIMITED
126854283rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (4 parents, 16 offsprings)Officer2017-09-11 ~ 2020-05-11OF - LLP Designated Member → CIF 0 - 4GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-0245, Ludgate Hill, London, EnglandActive Corporate (10 parents, 22 offsprings)Officer2020-02-13 ~ dissolvedOF - LLP Member → CIF 0
- 5CAPES BIDCO LTD - 2021-09-1424, Savile Row, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2021-10-06 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2021-10-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 6
THE COLLECTIVE FINCO GROUP LIMITED
1244136614, Bedford Square, London, EnglandLiquidation Corporate (3 parents, 25 offsprings)Officer2020-05-11 ~ 2021-10-06OF - LLP Designated Member → CIF 0Person with significant control2020-05-11 ~ 2021-10-06PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 714, Bedford Square, London, EnglandCorporate (12 offsprings)Officer2017-09-11 ~ 2021-10-06OF - LLP Designated Member → CIF 0
- 8
GABI GS LIMITED
10546087Munro House, Portsmouth Road, Cobham, EnglandActive Corporate (7 parents, 7 offsprings)Officer2017-11-08 ~ 2020-02-13OF - LLP Member → CIF 0
TCF PARTNERS 1 LLP
Registered name
- Registered number OC418905
TCF PARTNERS 1 LLP
Info14 Bedford Square, London WC1B 3JALIMITED LIABILITY PARTNERSHIP incorporated on 2017-09-11 and dissolved on 2025-01-14 (7 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-04CIF 0 TCF PARTNERS 1 LLP
SRegistered number OC41890514, Bedford Square, London, United Kingdom, WC1B 3JAENGLAND & WALESCIF 1UNITED KINGDOMCIF 2TCF PARTNERS 1 LLP
SRegistered number Oc41890514, Bedford Square, London, England, WC1B 3JALimited Liability Partnership in Companies House, EnglandCIF 3
- 1
JJF HACKNEY LTD
115421154 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (6 parents)Person with significant control2021-10-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
JJF HARROW LTD
1094835514 Bedford Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-05-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 3
TC REVALERSTRASSE LLP
OC42297014 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-06-14 ~ 2020-05-11CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2018-06-14 ~ 2020-05-11CIF 2 - LLP Designated Member → ME - 414 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-09-11 ~ 2020-05-11CIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2017-09-11 ~ 2020-05-11CIF 1 - LLP Designated Member → ME
- 5
THE COLLECTIVE HURLINGTON LIMITED
1085180345 Gresham Street, London, LondonDissolved Corporate (6 parents)Person with significant control2018-07-03 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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