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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tufa, Lima Akter

    Related profiles found in government register
  • Tufa, Lima Akter
    British director born in May 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Lima Akter Tufa
    British born in May 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Lima Akter Tufa
    British born in May 1999

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 17
  • Mrs Lima Akter Tufa
    Bangladeshi born in May 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Ms Lima Akter Tufa
    Bangladeshi born in May 1988

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,430 GBP2020-04-30
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    TFMG HOLDING 005 LTD - 2022-03-16
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2023-06-30
    Officer
    2021-08-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,352 GBP2024-03-31
    Officer
    2021-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,767 GBP2024-05-31
    Officer
    2022-03-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,041 GBP2024-05-31
    Officer
    2020-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,880 GBP2024-03-31
    Officer
    2021-08-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -94,387 GBP2018-12-31
    Person with significant control
    2019-10-01 ~ 2020-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ 2021-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -30,767 GBP2019-10-31
    Person with significant control
    2018-09-01 ~ 2020-03-01
    IIF 25 - Has significant influence or control → OE
  • 3
    FUSION PENSION GROUP LTD - 2013-04-16
    Lawerence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -23,795 GBP2019-09-30
    Person with significant control
    2018-09-01 ~ 2020-03-01
    IIF 26 - Has significant influence or control → OE
  • 4
    B2B COMPLETE SOLUTIONS LIMITED - 2019-03-05
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48 GBP2018-12-31
    Person with significant control
    2018-12-10 ~ 2019-09-02
    IIF 16 - Has significant influence or control → OE
  • 5
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,767 GBP2024-05-31
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 4 - director → ME
    Person with significant control
    2021-08-01 ~ 2022-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,243 GBP2019-06-30
    Person with significant control
    2018-09-01 ~ 2020-03-01
    IIF 24 - Has significant influence or control → OE
    2020-03-01 ~ 2021-02-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2019-06-30
    Person with significant control
    2019-10-01 ~ 2020-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ 2021-02-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ 2021-06-10
    IIF 5 - director → ME
  • 9
    3 High Street, Pontardawe, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,416 GBP2021-11-30
    Officer
    2020-12-01 ~ 2023-02-01
    IIF 1 - director → ME
    Person with significant control
    2021-08-01 ~ 2023-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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