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 0
  • Not found in our database.
parent relation
Company in focus

TMF GROUP SECRETARIES (JERSEY)LIMITED

Related profiles found in government register
  • TMF GROUP SECRETARIES (JERSEY)LIMITED
    S
    Registered number 18286
    Level 1 Ifc1, Esplanade, St Helier, Jersey, JE2 3BX
    PRIVATE COMPANY in JERSEY
    CIF 1 CIF 2
  • TMF GROUP SECRETARIES (JERSEY) LIMITED
    S
    Registered number 18286
    Level 1, Ifc1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Lime Grove House, Green Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 22 - Secretary → ME
  • 2
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2021-02-21 ~ now
    CIF 2 - Secretary → ME
  • 3
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-21 ~ now
    CIF 1 - Secretary → ME
  • 4
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2013-11-21 ~ now
    CIF 3 - Secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2011-09-22 ~ now
    CIF 17 - Director → ME
    Officer
    2011-09-22 ~ now
    CIF 18 - Secretary → ME
  • 6
    PRECIS (1954) LIMITED - 2000-12-21
    1st Floor, Phoenix House, 18 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    PRECIS (1953) LIMITED - 2000-12-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    PRECIS (1903) LIMITED - 2000-11-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    PRECIS (2043) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    PRECIS (2044) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    PRECIS (2045) LIMITED - 2001-08-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    PRECIS (2046) LIMITED - 2001-08-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2001-02-20 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 4
  • 1
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (4 parents)
    Officer
    2014-01-30 ~ 2014-03-31
    CIF 21 - Secretary → ME
  • 2
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 19 - Secretary → ME
  • 3
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-19 ~ 2014-12-04
    CIF 20 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    2004-09-30 ~ 2013-04-21
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.