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.
- 1GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
45, Ludgate Hill, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer
2020-02-13 ~ dissolvedOF - LLP Member → CIF 0 - 224, Savile Row, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,400 GBP2023-09-30Officer 2021-10-06 ~ dissolvedOF - LLP Designated Member → CIF 0
- 3
TC SERVICES LTD
- nowCAPES BIDCO LTD - 2021-09-1424, Savile Row, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-4,964,892 GBP2023-09-30Officer 2021-10-06 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2021-10-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 1
Mr Mohammad Reza Aslam Merchant
Born in November 1988Individual (62 offsprings)Person with significant control 2017-09-11 ~ 2020-05-11PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more 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 - 2Munro House, Portsmouth Road, Cobham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2017-11-08 ~ 2020-02-13PE - LLP Member → CIF 0
- 314, Bedford Square, London, EnglandCorporate (10 offsprings)Officer2017-09-11 ~ 2021-10-06PE - LLP Designated Member → CIF 0
- 414, Bedford Square, London, EnglandLiquidation Corporate (2 parents, 20 offsprings)Officer2020-05-11 ~ 2021-10-06PE - LLP Designated Member → CIF 0Person with significant control2020-05-11 ~ 2021-10-06PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 53rd Floor, 44, Esplanade, St Helier, JerseyCorporateOfficer2017-09-11 ~ 2020-05-11PE - LLP Designated Member → CIF 0
TCF PARTNERS 1 LLP
- 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
- 14 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)6,350,100 GBP2020-08-31Person with significant control 2021-10-04 ~ 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
- 214 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-247 GBP2020-12-31Person with significant control 2019-05-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 345 Gresham Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)-237,671 GBP2020-12-31Person with significant control 2018-07-03 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-14 ~ 2020-05-11CIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2018-06-14 ~ 2020-05-11CIF 2 - LLP Designated Member → ME
- 214 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-11 ~ 2020-05-11CIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer 2017-09-11 ~ 2020-05-11CIF 1 - LLP Designated Member → ME
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