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 4
  • 1
    Mrs Raluca Ioana Badea
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matteo Cerri
    Born in November 1974
    Individual (23 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    40, Basinghall Street, 17th Floor City Tower, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2018-01-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Suite 700, 3422 Old Capitol Trail, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2018-01-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TFO FIDUCIARY SERVICES LLP


  • TFO FIDUCIARY SERVICES LLP
    Info
    Registered number OC420578
    40 Basinghall Street, 17th Floor, City Tower, London EC2V 5DE
    Limited Liability Partnership incorporated on 2018-01-09 and dissolved on 2021-04-13 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.