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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheshire, Vincent

child relation
Offspring entities and appointments 100
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2020-03-31 ~ 2022-10-10
    IIF 82 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2020-03-31 ~ 2022-10-10
    IIF 61 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-03-31 ~ 2022-10-10
    IIF 68 - Director → ME
  • 4
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2015-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 5
    AIRCRAFT CAPITAL LEASING A LIMITED
    - now 00398309
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2020-03-31 ~ 2022-10-04
    IIF 70 - Director → ME
  • 6
    AIRCRAFT CAPITAL LIMITED
    - now 02496522
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2022-10-04
    IIF 72 - Director → ME
  • 7
    ANDOVER LIMITED
    03470406
    7 St. Johns Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    2016-12-31 ~ 2020-05-31
    IIF 74 - Director → ME
  • 8
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 17 - Director → ME
  • 9
    ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED
    07860274 07859737
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 10
    ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED
    07859737 07860274
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 11
    ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
    FC037585
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2020-10-07 ~ 2020-12-31
    IIF 105 - Director → ME
  • 12
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 30 - Director → ME
  • 13
    AWAS 1169 UK LIMITED
    07630967 08934031... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 12 - Director → ME
  • 14
    AWAS 1251 UK LIMITED
    08175846 08705352... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 27 - Director → ME
  • 15
    AWAS 2273 UK LIMITED
    09309464 08192959... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 48 - Director → ME
  • 16
    AWAS 2468 UK LIMITED
    07575064 08192959... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 9 - Director → ME
  • 17
    AWAS 29676 UK LIMITED
    08192959 08704473... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 15 - Director → ME
  • 18
    AWAS 35094 UK LIMITED
    08812238 09864011... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 20 - Director → ME
  • 19
    AWAS 36608 UK LIMITED
    08986375 07575064... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 22 - Director → ME
  • 20
    AWAS 39413 UK LIMITED
    - now 07547602 07575063... (more)
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 11 - Director → ME
  • 21
    AWAS 5806 UK LIMITED
    08623341 08705337... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 29 - Director → ME
  • 22
    AWAS 5828 UK LIMITED
    08623336 08623341... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 4 - Director → ME
  • 23
    AWAS 6832 UK LIMITED
    09804287 08704469... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 44 - Director → ME
  • 24
    AWAS UK 1 LIMITED
    08769978 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 3 - Director → ME
  • 25
    AWAS UK 2 LIMITED
    09343255 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 36 - Director → ME
  • 26
    AWAS UK 3 LIMITED
    09343265 09343267... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 38 - Director → ME
  • 27
    AWAS UK 39445 LIMITED
    - now 07873137 09343265... (more)
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 8 - Director → ME
  • 28
    AWAS UK 4 LIMITED
    09343267 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 35 - Director → ME
  • 29
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2017-09-29 ~ 2018-03-07
    IIF 40 - Director → ME
  • 30
    BUNKER COURT MANAGEMENT COMPANY LIMITED
    - now 02298479
    WARTNEY LIMITED - 1989-03-31
    6 Bunkers Court, Union Street, Dunstable, Beds
    Active Corporate (13 parents)
    Officer
    2002-10-08 ~ now
    IIF 1 - Director → ME
    2014-11-25 ~ now
    IIF 106 - Secretary → ME
  • 31
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-01
    Date of completion or termination of CVA on 2014-04-25
    Insolvency (Case 4) In administration
    Administration started on 2020-10-26
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (27 parents)
    Officer
    2013-08-29 ~ 2013-10-11
    IIF 102 - Director → ME
  • 32
    DYNAMIC PAYMENT LIMITED
    08509587
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-31 ~ 2017-03-01
    IIF 28 - Director → ME
  • 33
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 34
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2022-11-01
    IIF 81 - Director → ME
  • 35
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2022-11-01
    IIF 93 - Director → ME
  • 36
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD
    - 2017-11-28 NI637283
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2017-09-29 ~ 2018-10-24
    IIF 39 - Director → ME
  • 37
    FLOURISHING PARTNERS HOLDINGS LIMITED
    11044708
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-02 ~ 2021-02-06
    IIF 76 - Director → ME
  • 38
    FRIGOGLASS FINANCE B.V.
    FC034195
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2022-11-09
    IIF 101 - Director → ME
  • 39
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-04-01 ~ 2023-07-13
    IIF 62 - Director → ME
  • 40
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-11-30
    IIF 66 - Director → ME
  • 41
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 49 - Director → ME
  • 42
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 37 - Director → ME
  • 43
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 47 - Director → ME
  • 44
    HIGHLINE INVESTMENTS GP LIMITED
    - now 09825710 LP017034
    ART PRS LEEDS GP LTD - 2019-03-08
    ARC GP NO2 LIMITED - 2016-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-03-31 ~ 2022-10-10
    IIF 78 - Director → ME
  • 45
    HIGHLINE PROPERTIES GP LIMITED
    13651448 LP022840
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-29 ~ 2022-10-10
    IIF 67 - Director → ME
  • 46
    IRONBRIDGE UK LP LIMITED
    05895716
    C/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 47
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 89 - Director → ME
  • 48
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2010-09-21 ~ dissolved
    IIF 65 - Director → ME
  • 49
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 95 - Director → ME
  • 50
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Due to be dissolved on 2022-04-11 during the appointment or period of control
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 51
    LAURIUM INVESTMENTS LTD
    04952248
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2016-12-31 ~ 2020-05-31
    IIF 63 - Director → ME
  • 52
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063 07547602... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-31 ~ 2015-09-12
    IIF 21 - Director → ME
    2015-10-06 ~ 2015-10-09
    IIF 10 - Director → ME
  • 53
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532 07695867
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 5 - Director → ME
    2015-08-31 ~ 2015-09-12
    IIF 16 - Director → ME
  • 54
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 24 - Director → ME
  • 55
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-31 ~ 2015-09-12
    IIF 6 - Director → ME
    2015-10-06 ~ 2015-10-09
    IIF 19 - Director → ME
  • 56
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337 08623341... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 26 - Director → ME
  • 57
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469 09804287... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 13 - Director → ME
  • 58
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352 08704473... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 7 - Director → ME
  • 59
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 14 - Director → ME
  • 60
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030 08934031... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 2 - Director → ME
  • 61
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031 08934030... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ 2015-05-15
    IIF 18 - Director → ME
  • 62
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708 08175846... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-06 ~ 2015-10-06
    IIF 51 - Director → ME
    2015-08-31 ~ 2015-09-12
    IIF 41 - Director → ME
  • 63
    MADISON 30 (UK) LIMITED
    11021782
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-31 ~ 2021-02-06
    IIF 71 - Director → ME
  • 64
    MSN 4303 UK LIMITED
    07695867 07695532
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 23 - Director → ME
  • 65
    NCUK INVESTMENT LIMITED
    12415316
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2023-08-31
    IIF 96 - Director → ME
  • 66
    NORDHOLT INVESTMENTS LIMITED
    03672791
    7 St. Johns Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2016-12-31 ~ 2020-05-31
    IIF 87 - Director → ME
  • 67
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ 2022-10-17
    IIF 75 - Director → ME
  • 68
    PACIFIC ROAD CAPITAL MANAGEMENT UK GP II LIMITED
    07588269 07588216... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 43 - Director → ME
  • 69
    PACIFIC ROAD CAPITAL MANAGEMENT UK LP II LIMITED
    07588216 07588269... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 45 - Director → ME
  • 70
    PAUK INVESTMENT LIMITED
    13515364
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-16 ~ 2023-08-31
    IIF 99 - Director → ME
  • 71
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-03-31 ~ 2022-10-10
    IIF 88 - Director → ME
  • 72
    RAIL CAPITAL MARKETS PLC
    11620230
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-10-04
    IIF 97 - Director → ME
  • 73
    RIGHT LINK INTERNATIONAL LIMITED
    - now 07957965
    CROSS POINT EUROPE LIMITED
    - 2019-08-05 07957965
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-23 ~ 2023-07-13
    IIF 60 - Director → ME
  • 74
    SHORTLINE PLC
    08446967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 75
    ST THOMAS CATHOLIC ACADEMIES TRUST
    - now 09660515
    ST ALBAN CATHOLIC ACADEMIES TRUST
    - 2020-02-12 09660515
    St Martin De Porres Catholic Primary School, Pastures Way, Luton, England
    Active Corporate (30 parents)
    Officer
    2020-02-01 ~ now
    IIF 104 - Director → ME
  • 76
    SWM GYM PROJECT LIMITED
    - now 07115640
    BIRCHMARSH LIMITED
    - 2010-09-20 07115640
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-30 ~ 2013-12-31
    IIF 46 - Director → ME
  • 77
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED
    - 2010-09-20 07110700
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 42 - Director → ME
  • 78
    TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
    TIANQI UK LIMITED
    - 2020-12-06 08960607
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-31 ~ 2020-11-02
    IIF 90 - Director → ME
  • 79
    TIMBERMAN INVESTMENTS LIMITED
    03656478
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-31 ~ 2019-11-11
    IIF 83 - Director → ME
  • 80
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 81
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED
    - 2009-08-28 06902863
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-08-28 ~ 2023-02-01
    IIF 85 - Director → ME
  • 82
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2013-08-23 ~ 2023-02-01
    IIF 77 - Director → ME
  • 83
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    IIF 86 - Director → ME
  • 84
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2023-02-01
    IIF 91 - Director → ME
  • 85
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2008-03-27 ~ 2023-05-25
    IIF 79 - Director → ME
  • 86
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2020-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 87
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    IIF 52 - Director → ME
  • 88
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 89
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2023-02-01
    IIF 53 - Director → ME
  • 90
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2020-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 91
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    IIF 55 - Director → ME
  • 92
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2008-03-27 ~ 2023-02-01
    IIF 69 - Director → ME
  • 93
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2023-02-01
    IIF 84 - Director → ME
  • 94
    TRANS FURANS UK LIMITED
    11324225
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2020-03-31 ~ 2021-06-01
    IIF 94 - Director → ME
  • 95
    UK GOLO HOLDCO LIMITED
    - now 11872672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-13 during the appointment or period of control
    Due to be dissolved on 2024-06-14 during the appointment or period of control
    PAYSAFE UK GOLO HOLDCO LIMITED
    - 2021-02-04 11872672
    PI GOLO UK LIMITED
    - 2020-09-21 11872672
    PAYSAFE UK GOLO HOLDCO LIMITED
    - 2020-09-02 11872672
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 80 - Director → ME
  • 96
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2026-03-02
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-31 ~ 2022-09-29
    IIF 100 - Director → ME
  • 97
    VAT INTERNATIONAL LIMITED
    - now 03039152
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (20 parents, 13 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 92 - Director → ME
  • 98
    VGS AIRCRAFT LEASING UK TWO LIMITED
    08246317
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ 2016-12-31
    IIF 25 - Director → ME
    2012-10-12 ~ 2015-10-07
    IIF 33 - Director → ME
  • 99
    WATERSIDE INTERNATIONAL INVESTMENT LIMITED
    08232663
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 100
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-06 ~ 2015-10-09
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.