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
Borg, Matthew
Director born in May 1987Individual (1 offspring)OfficerResponsible for responsible for the management of the company.2022-11-29 ~ nowOF - Managing Officer → CIF 0 - 2
Codrington, Bethell
Director born in May 1961Individual (5 offsprings)OfficerResponsible for responsible for the management of the company.2022-11-29 ~ nowOF - Managing Officer → CIF 0 - 3
Mallia, Elian
Director born in March 1984Individual (2 offsprings)OfficerResponsible for responsible for the management of the company.2022-11-29 ~ nowOF - Managing Officer → CIF 0
TMF INTERNATIONAL PENSIONS LIMITED
Standard Industrial Classification
- Registered number OE005593
TMF INTERNATIONAL PENSIONS LIMITED
InfoOyia Business Centre Floor 3, Suite 301, Cross Roads, Marsa MRS 1547OVERSEAS ENTITY incorporated on 2022-11-29 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-28CIF 0 TMF INTERNATIONAL PENSIONS LTD
SRegistered number C76483Oyia Business Centre, Floor 3, Suit 301, Cross Roads Marsa, Malta, MRS 1547LIMITED in MALTACIF 1TMF OBO S ZHILTSOV
SRegistered number OE005593Oyia Business Centre, Floor 3, Suite 301, Marsa, Malta, MRS 1547LIMITED in MALTACIF 2TMF INTERNATIONAL PENSIONS LIMITED
SRegistered number C 76483Oyia Business Centre, Floor 3 Suite 301, Cross Roads, Marsa Mrs 1547, Malta, MRS 1547Private Company Limited By Shares in Malta Business RegistryCIF 3
- 1Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2017-06-06 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-10-11 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 32 Stoneybridge Court, Belbroughton, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)1,082,104 GBP2024-11-30Person with significant control2018-05-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4105 Piccadilly Mayfair, London, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)367,136 GBP2025-03-31Officer2024-01-01 ~ nowCIF 2 - LLP Member → ME2023-08-25 ~ nowCIF 1 - LLP Member → ME
- 5P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-10-01 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-21 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-01-08 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
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