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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.

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 accountant born in December 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 473, Battersea Park Road, Wandsworth, London, SW11 4LR

      IIF 34

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 35
  • Husain, Tariq Charles Anthony
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 37
  • Husain, Tariq Charles Anthony
    British director born in December 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 473, Battersea Park Road, Wandsworth, London, SW11 4LR

      IIF 58

    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

      IIF 59 IIF 60

    • icon of address Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, England

      IIF 61 IIF 62

    • icon of address Pellipar House, 1st, Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

      IIF 63
  • Husain, Tariq Charles Anthony
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 64

    • icon of address Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 65
  • Husain, Tariq Charles Anthony
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorgate House 201, Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

      IIF 66
  • Husain, Tariq Charles Anthony
    British chief executive born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 67
  • Husain, Tariq Charles Anthony
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 68

    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 69
  • Husain, Tariq Charles Anthony
    British accountant born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 45 Monmouth Street, London, Uk, WC2H 9DG

      IIF 70
  • Mr Tariq Charles Anthony Husain
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Husain, Tariq
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB

      IIF 72
  • Hussain, Tariq
    British contractor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, George Arthur Road, Birmingham, Westmidlands, B8 1LN, England

      IIF 73
  • Hussain, Tariq
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 74
  • Husain, Tariq
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

      IIF 75
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 76 IIF 77
  • Mr Tariq Hussain
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, George Arthur Road, Birmingham, Westmidlands, B8 1LN, England

      IIF 78
  • Husain, Tariq
    British

    Registered addresses and corresponding companies
  • Husain, Tariq
    British company director

    Registered addresses and corresponding companies

    • icon of address 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB

      IIF 84
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 2
    CHARLES ANTHONY ASSOCIATES LTD - 2016-04-26
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    icon of address 5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address 5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address 7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address 7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 67 - Director → ME
  • 12
    icon of address 3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 38 - Director → ME
  • 13
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    icon of address 7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 69 - Director → ME
  • 16
    icon of address 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 68 - Director → ME
  • 17
    icon of address 473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 18
    icon of address 5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,851 GBP2016-08-31
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2004-03-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 20
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2004-03-09 ~ dissolved
    IIF 76 - Secretary → ME
Ceased 54
  • 1
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2014-08-11
    IIF 12 - Director → ME
  • 2
    JESTERDALE LIMITED - 2010-06-28
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2010-07-06
    IIF 57 - Director → ME
  • 3
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2014-07-31
    IIF 20 - Director → ME
  • 4
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2014-07-31
    IIF 14 - Director → ME
  • 5
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2010-02-09
    IIF 5 - Director → ME
  • 6
    AUSENCO COS1 LIMITED - 2015-02-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2015-11-26
    IIF 70 - Director → ME
  • 7
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-09 ~ 2010-02-09
    IIF 75 - Director → ME
    icon of calendar 2008-08-29 ~ 2010-01-09
    IIF 6 - Director → ME
  • 8
    ASIA BUSINESS UNIT LIMITED - 2012-02-23
    ASIA TRIBUNE LIMITED - 2008-06-03
    icon of address 1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-01
    IIF 32 - Director → ME
  • 9
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2014-08-11
    IIF 16 - Director → ME
  • 10
    icon of address 40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-14
    IIF 83 - Secretary → ME
  • 11
    CLEARTRAIL LIMITED - 2008-02-18
    icon of address 5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 31 - Director → ME
  • 12
    WELGROVE PLC - 2010-05-26
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2011-04-04
    IIF 65 - Director → ME
  • 13
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-26
    IIF 53 - Director → ME
  • 14
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2015-11-26
    IIF 49 - Director → ME
  • 15
    icon of address 4th Floor Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-26
    IIF 52 - Director → ME
  • 16
    icon of address 4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2015-11-26
    IIF 50 - Director → ME
  • 17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-04
    IIF 2 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-04
    IIF 1 - Director → ME
  • 19
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ 2022-10-11
    IIF 48 - Director → ME
  • 20
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2014-07-31
    IIF 8 - Director → ME
  • 21
    VISTA REPORTS LIMITED - 2014-11-19
    icon of address 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-01
    IIF 58 - Director → ME
  • 22
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-11-26
    IIF 64 - Director → ME
  • 23
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-26
    IIF 51 - Director → ME
  • 24
    JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED - 2015-02-09
    icon of address 71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Officer
    icon of calendar 2010-02-10 ~ 2010-02-10
    IIF 63 - Director → ME
  • 25
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-12-27 ~ 2014-08-11
    IIF 7 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-10-14
    IIF 81 - Secretary → ME
  • 26
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-12-27 ~ 2014-08-11
    IIF 10 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-10-14
    IIF 80 - Secretary → ME
  • 27
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2009-11-11
    IIF 3 - Director → ME
  • 28
    JORDANCOURT LIMITED - 2006-10-10
    icon of address Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-04
    IIF 25 - Director → ME
  • 29
    DUDLEYPLACE LIMITED - 2008-06-03
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 27 - Director → ME
  • 30
    UMBRELLAVIEW PLC - 2008-06-02
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 24 - Director → ME
  • 31
    TREETRAIL PLC - 2006-10-10
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-04
    IIF 28 - Director → ME
  • 32
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ 2022-10-11
    IIF 41 - Director → ME
  • 33
    icon of address The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (156 parents, 12 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-06-30
    IIF 66 - LLP Member → ME
  • 34
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-01
    IIF 61 - Director → ME
  • 35
    CHEMIPART LIMITED - 2001-01-16
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2003-02-11
    IIF 72 - Director → ME
  • 36
    SH EURO FINANCE LIMITED - 2019-05-23
    icon of address The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2023-05-29
    IIF 33 - Director → ME
  • 37
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    icon of address The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2014-03-10
    IIF 21 - Director → ME
  • 38
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-11
    IIF 74 - Director → ME
  • 39
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-03-01 ~ 2014-08-11
    IIF 13 - Director → ME
  • 40
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-16
    IIF 17 - Director → ME
  • 41
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2014-08-11
    IIF 15 - Director → ME
  • 42
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2014-07-16
    IIF 56 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-05-19
    IIF 79 - Secretary → ME
  • 43
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-07-16
    IIF 59 - Director → ME
  • 44
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2014-07-16
    IIF 60 - Director → ME
  • 45
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2014-07-16
    IIF 11 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-05-19
    IIF 82 - Secretary → ME
  • 46
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    icon of address 1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-06-15
    IIF 34 - Director → ME
  • 47
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 23 - Director → ME
  • 48
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 26 - Director → ME
  • 49
    icon of address 5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 29 - Director → ME
  • 50
    icon of address 5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-04-04
    IIF 30 - Director → ME
  • 51
    icon of address 68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-01
    IIF 62 - Director → ME
  • 52
    MARTINLEA LIMITED - 1997-06-12
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2014-08-11
    IIF 37 - Director → ME
    icon of calendar 1996-09-27 ~ 2003-05-19
    IIF 84 - Secretary → ME
  • 53
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2014-08-11
    IIF 18 - Director → ME
  • 54
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-31
    IIF 35 - Director → ME

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