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
3
- 1
TC SERVICES LTD
- nowCAPES BIDCO LTD - 2021-09-14
24, 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 surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → 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
- 3GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-0245, Ludgate Hill, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer 2020-02-13 ~ dissolvedOF - LLP Member → CIF 0
Ceased
5
- 1
Mr Mohammad Reza Aslam Merchant
Born in November 1988Individual (62 offsprings)Person with significant control 2017-09-11 ~ 2020-05-11PE - 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 0PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0 - 23rd Floor, 44, Esplanade, St Helier, JerseyCorporateOfficer2017-09-11 ~ 2020-05-11PE - LLP Designated Member → CIF 0
- 314, Bedford Square, London, EnglandCorporate (10 offsprings)Officer2017-09-11 ~ 2021-10-06PE - LLP Designated Member → CIF 0
- 4Munro House, Portsmouth Road, Cobham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer2017-11-08 ~ 2020-02-13PE - LLP Member → CIF 0
- 514, 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 - 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
Company in focus
TCF PARTNERS 1 LLP
Related profiles found in government register
- 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
Offspring entities and appointments
Active
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 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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
Ceased
2
- 114 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-14 ~ 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 → 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 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2017-09-11 ~ 2020-05-11CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.