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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

Husain, Tariq Charles Anthony

    Related profiles found in government register
  • Husain, Tariq Charles Anthony
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Husain, Tariq Charles Anthony
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moorgate House 201, Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

      IIF 62
  • Husain, Tariq Charles Anthony
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Husain, Tariq Charles Anthony
    British born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 4th Floor, 45 Monmouth Street, London, Uk, WC2H 9DG

      IIF 77
  • Husain, Tariq
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB

      IIF 78
  • Hussain, Tariq
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, George Arthur Road, Birmingham, Westmidlands, B8 1LN, England

      IIF 79
    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 80
  • Husain, Tariq
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

      IIF 81
  • Husain, Tariq Charles Anthony
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 82
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies
    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 83 IIF 84
  • Mr Tariq Hussain
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, George Arthur Road, Birmingham, Westmidlands, B8 1LN, England

      IIF 85
  • Mr Tariq Charles Anthony Husain
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Husain, Tariq
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    470 LIMITED
    - now 05894546
    Contact us for insolvency relation
    TMF 470 LIMITED
    - 2006-10-27 05894546
    Contact us for insolvency relation
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 31 - Director → ME
  • 2
    5C SQUARE (UK) LIMITED
    - now 07036157
    Contact us for insolvency relation
    JESTERDALE LIMITED
    - 2010-06-28 07036157
    Contact us for insolvency relation
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 60 - Director → ME
  • 3
    AIRCRAFT 32A-3424 LIMITED
    07317239 07317238
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 41 - Director → ME
  • 4
    AIRCRAFT 32A-3454 LIMITED
    07317238 07317239
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 33 - Director → ME
  • 5
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    Contact us for insolvency relation
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    Contact us for insolvency relation
    GIFTBAND LIMITED - 1994-07-01
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2010-02-09
    IIF 16 - Director → ME
  • 6
    AUSENCO GLOBAL SERVICES LIMITED
    - now 09278389
    Contact us for insolvency relation
    AUSENCO COS1 LIMITED - 2015-02-23
    Contact us for insolvency relation
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 77 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now 04251130 09343255... (more)
    Contact us for insolvency relation
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    Contact us for insolvency relation
    CABOT 22 LIMITED - 2002-01-11
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2010-01-09
    IIF 18 - Director → ME
    2010-01-09 ~ 2010-02-09
    IIF 81 - Director → ME
  • 8
    BUSINESS & INVESTMENT LTD - now
    Contact us for insolvency relation
    ASIA BUSINESS UNIT LIMITED
    - 2012-02-23 06607749
    Contact us for insolvency relation
    ASIA TRIBUNE LIMITED - 2008-06-03
    Contact us for insolvency relation
    1-7 Harley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 56 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    Contact us for insolvency relation
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    Contact us for insolvency relation
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 67 - Director → ME
  • 11
    CCH NOMINEES LIMITED
    - now 04117831
    Contact us for insolvency relation
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    Contact us for insolvency relation
    RACING LINE LIMITED - 2001-01-05
    Contact us for insolvency relation
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
    Active Corporate (13 parents, 94 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 75 - Director → ME
  • 12
    CHARLES ANTHONY GROUP LTD
    - now 10093856
    Contact us for insolvency relation
    CHARLES ANTHONY ASSOCIATES LTD
    - 2016-04-26 10093856
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    CHIGWELL INVESTMENTS LIMITED
    03814356
    Contact us for insolvency relation
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 37 - Director → ME
  • 14
    CO. HOWAT
    03544832
    Contact us for insolvency relation
    40 East Street, Havant, Hampshire
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 92 - Secretary → ME
  • 15
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    Contact us for insolvency relation
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 82 - LLP Designated Member → ME
  • 16
    DOCTORCALL LIMITED
    - now 02352745
    Contact us for insolvency relation
    SOLEBOLD LIMITED - 1989-04-14
    Contact us for insolvency relation
    121 Harley Street, London
    Active Corporate (15 parents)
    Officer
    1997-09-29 ~ 1998-09-01
    IIF 93 - Secretary → ME
  • 17
    DRIVER UK ONE PLC
    - now 06445842
    Contact us for insolvency relation
    CLEARTRAIL LIMITED - 2008-02-18
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 55 - Director → ME
  • 18
    DUBFREAKS LIMITED
    07366891
    Contact us for insolvency relation
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 43 - Director → ME
  • 19
    EC FINANCE PLC
    - now 07193648
    Contact us for insolvency relation
    WELGROVE PLC - 2010-05-26
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-07-30 ~ 2011-04-04
    IIF 51 - Director → ME
  • 20
    FINZO ACCOUNTANTS LTD
    13099080
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 72 - Director → ME
  • 21
    FINZO COMPANY LTD
    13185812 13097254
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 66 - Director → ME
  • 22
    FINZO FIT LTD
    13097280
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 23
    FINZO GROUP LTD
    13097505
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 24
    FINZO LTD
    13097254 13185812
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 71 - Director → ME
  • 25
    FIRST GLOBAL FINANCE PLC
    06668642
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 26
    FIRST NAMES DIRECTORS (GB) LIMITED
    09252338
    Contact us for insolvency relation
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 11 - Director → ME
  • 27
    FIRST NAMES DIRECTORS (UK) LIMITED
    09262689
    Contact us for insolvency relation
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 7 - Director → ME
  • 28
    FIRST NAMES SERVICES (GB) LIMITED
    09252332 09208853
    Contact us for insolvency relation
    4th Floor Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 10 - Director → ME
  • 29
    FIRST NAMES TRUSTEES (GB) LIMITED
    09263681
    Contact us for insolvency relation
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 8 - Director → ME
  • 30
    GI OUTSOURCING LTD
    13008184
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 69 - Director → ME
  • 31
    GI-TA RESOURCING LIMITED
    15478027
    Contact us for insolvency relation
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 64 - Director → ME
  • 32
    GLOBAL INFOSYS LIMITED
    03859864
    Contact us for insolvency relation
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 63 - Director → ME
  • 33
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 2 - Director → ME
  • 34
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 1 - Director → ME
  • 35
    HERTS ASSOCIATES LIMITED
    12973318
    Contact us for insolvency relation
    C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 6 - Director → ME
  • 36
    ILFC UK LIMITED
    06283196
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-07-31
    IIF 27 - Director → ME
  • 37
    INVIVALINK LIMITED - now
    Contact us for insolvency relation
    VISTA REPORTS LIMITED
    - 2014-11-19 06860295
    Contact us for insolvency relation
    100 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 19 - Director → ME
  • 38
    IQ EQ GLOBAL (UK) LIMITED - now
    Contact us for insolvency relation
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    Contact us for insolvency relation
    FIRST NAMES (GB) LIMITED
    - 2015-06-08 09208853 09252332
    Contact us for insolvency relation
    BAJNER LIMITED
    - 2014-09-22 09208853
    Contact us for insolvency relation
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2014-09-12 ~ 2015-11-26
    IIF 23 - Director → ME
  • 39
    IQ EQ SECRETARIES (UK) LIMITED - now
    Contact us for insolvency relation
    FIRST NAMES SECRETARIES (GB) LIMITED
    - 2019-03-25 09252280
    Contact us for insolvency relation
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 9 - Director → ME
  • 40
    JOIN THE TRIBOO LTD - now
    Contact us for insolvency relation
    JOINT THE TRIBOO LTD - 2019-08-09
    Contact us for insolvency relation
    KOI ADVERTISING LIMITED - 2019-07-27
    Contact us for insolvency relation
    ANTEVENIO LIMITED
    - 2015-02-09 07152223
    Contact us for insolvency relation
    71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 59 - Director → ME
  • 41
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 26 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 89 - Secretary → ME
  • 42
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Contact us for insolvency relation
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 29 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 88 - Secretary → ME
  • 43
    KENWOOD PROPERTIES LIMITED
    03115563
    Contact us for insolvency relation
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-12-15 ~ 2009-11-11
    IIF 12 - Director → ME
  • 44
    KION HOLDINGS LIMITED
    - now 05924907
    Contact us for insolvency relation
    JORDANCOURT LIMITED - 2006-10-10
    Contact us for insolvency relation
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 47 - Director → ME
  • 45
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    Contact us for insolvency relation
    DUDLEYPLACE LIMITED - 2008-06-03
    Contact us for insolvency relation
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 49 - Director → ME
  • 46
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    Contact us for insolvency relation
    UMBRELLAVIEW PLC - 2008-06-02
    Contact us for insolvency relation
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 46 - Director → ME
  • 47
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Contact us for insolvency relation
    TREETRAIL PLC - 2006-10-10
    Contact us for insolvency relation
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 52 - Director → ME
  • 48
    KMJ CONSULTANTS LIMITED
    12973200
    Contact us for insolvency relation
    C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 3 - Director → ME
  • 49
    LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED
    06326551
    Contact us for insolvency relation
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 50
    LEO (UK) CMBS NO. 3 PLC
    06308336
    Contact us for insolvency relation
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 51
    MACALVINS GROUP LIMITED
    - now 12111287
    Contact us for insolvency relation
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    Contact us for insolvency relation
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 73 - Director → ME
  • 52
    MACALVINS LIMITED
    08407682
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 74 - Director → ME
  • 53
    Contact us for insolvency relation
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (256 parents, 23 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 62 - LLP Member → ME
  • 54
    MANAGEMENT TRANSPORT SERVICES LIMITED
    - now 02920282
    Contact us for insolvency relation
    INTER-EXPRESS LIMITED - 1995-09-27
    Contact us for insolvency relation
    Pellipar House, 1st Floor Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-04 ~ 2009-09-30
    IIF 15 - Director → ME
  • 55
    MCA AUDIT LIMITED
    16170470
    Contact us for insolvency relation
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 68 - Director → ME
  • 56
    MCA WEALTH & FINANCE LIMITED
    15352478
    Contact us for insolvency relation
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 65 - Director → ME
  • 57
    NICOLA HUSAIN LIMITED
    06787319
    Contact us for insolvency relation
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 58
    ORIENTAL NEWS LIMITED
    06860280
    Contact us for insolvency relation
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 57 - Director → ME
  • 59
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    Contact us for insolvency relation
    CHEMIPART LIMITED
    - 2001-01-16 03794871
    Contact us for insolvency relation
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2003-02-11
    IIF 78 - Director → ME
  • 60
    POLISH ASSETS SPV LIMITED
    - now 05647331
    Contact us for insolvency relation
    HACKREMCO (NO. 2313) LIMITED - 2006-01-20
    Contact us for insolvency relation
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 61
    SH EURO FINANCE PLC
    - now 11965582
    Contact us for insolvency relation
    SH EURO FINANCE LIMITED - 2019-05-23
    Contact us for insolvency relation
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-29 ~ 2023-05-29
    IIF 61 - Director → ME
  • 62
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    Contact us for insolvency relation
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    Contact us for insolvency relation
    SONIC HEALTHCARE HOLDINGS LIMITED
    - 2008-06-26 04339040
    Contact us for insolvency relation
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26 04339040
    Contact us for insolvency relation
    INHOCO 2581 LIMITED - 2002-03-12
    Contact us for insolvency relation
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2014-03-10
    IIF 42 - Director → ME
  • 63
    SPENCER HYDE LIMITED
    05120483
    Contact us for insolvency relation
    272 Regents Park Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 70 - Director → ME
  • 64
    TARIQ TECH LIMITED
    09737248
    Contact us for insolvency relation
    5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 65
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    Contact us for insolvency relation
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED
    - 2009-08-28 06902863
    Contact us for insolvency relation
    BASILCLOSE LIMITED - 2009-06-11
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 80 - Director → ME
  • 66
    TMF CORPORATE DIRECTORS LIMITED - now
    Contact us for insolvency relation
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 32 - Director → ME
  • 67
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    Contact us for insolvency relation
    TYSOE CONSULTING LIMITED
    - 2006-04-28 05159542
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    IIF 38 - Director → ME
  • 68
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    Contact us for insolvency relation
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 36 - Director → ME
  • 69
    TMF GLOBAL SERVICES (UK) LIMITED - now
    Contact us for insolvency relation
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    Contact us for insolvency relation
    TMF COFIS LIMITED - 2000-09-05
    Contact us for insolvency relation
    TMF/COFIS LIMITED - 1999-09-14
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 35 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 87 - Secretary → ME
  • 70
    TMF HOLDING UK LIMITED
    07743597
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 25 - Director → ME
  • 71
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2014-07-16
    IIF 34 - Director → ME
  • 72
    TMF TRUSTEE LIMITED
    03814168
    Contact us for insolvency relation
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 30 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 90 - Secretary → ME
  • 73
    TY DANJUMA FAMILY OFFICE LIMITED - now
    Contact us for insolvency relation
    TAKORADI FAMILY OFFICE LTD
    - 2009-11-03 06934623
    Contact us for insolvency relation
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 20 - Director → ME
  • 74
    UK CREDIT FINANCE LIMITED
    06065617
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 45 - Director → ME
  • 75
    UK SPV CREDIT FINANCE LIMITED - now
    Contact us for insolvency relation
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 48 - Director → ME
  • 76
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Contact us for insolvency relation
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 53 - Director → ME
  • 77
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Contact us for insolvency relation
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 54 - Director → ME
  • 78
    UPPER REACH LIMITED
    06860050
    Contact us for insolvency relation
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 58 - Director → ME
  • 79
    VANILLA FINANCE LIMITED
    05059369
    Contact us for insolvency relation
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 13 - Director → ME
    2004-03-09 ~ dissolved
    IIF 84 - Secretary → ME
  • 80
    VANILLA PROPERTY DEVELOPMENT LIMITED
    05059373
    Contact us for insolvency relation
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 28 - Director → ME
    2004-03-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 81
    W H SECRETARIES LIMITED
    - now 03241008
    Contact us for insolvency relation
    MARTINLEA LIMITED
    - 1997-06-12 03241008
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 44 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 91 - Secretary → ME
  • 82
    WARWICK INVESTMENTS LTD
    03773503
    Contact us for insolvency relation
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 39 - Director → ME
  • 83
    WHITNEY UK LEASING LIMITED
    06778272
    Contact us for insolvency relation
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 24 - Director → ME

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