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

TMF (B.V.I.) LTD


Related profiles found in government register
  • TMF (B.V.I.) LTD
    S
    Registered number 100041
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Limited Company in Registry Of Corporate Affairs, British Virgin Islands, British Virgin Islands
    CIF 1
    Limited Company in Registry Of Corporate Affairs, Virgin Islands, British, Virgin Islands, British
    CIF 2
  • TMF (B.V.I.) LTD
    S
    Registered number 1000410
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Limited Company in British Virgin Islands Registry Of Corporate Affairs
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ALCHEMY LIMITED
    OE032979
    C/o New Street Management Limited Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 2
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    FOLLKIRK (PTC) LIMITED
    OE023376
    Sofia House, 3rd Floor, 48 Church Street, Hamilton, Bermuda
    Removed Corporate (4 parents)
    Beneficial owner
    2024-06-04 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
  • 4
    GARGANEY PROPERTIES LTD.
    OE022366
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-04 ~ now
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    GOODWOOD LIMITED
    OE027604
    Winterbottom Place Marlborough & Queen Street, Po Box Cb-11343, Nassau, Bahamas
    Registered Corporate (5 parents, 32 offsprings)
    Beneficial owner
    2024-06-04 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    MOUNT SAGE TRUSTEES LIMITED
    OE020344
    3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-05 ~ now
    CIF 8 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    NA ASSETS LIMITED
    OE026871
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2011-10-14 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    TARASON DEVELOPMENT INC.
    OE029291
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-06-04 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
  • 9
    THE CANFORD ESTATE (1983) LIMITED
    OE034172
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.