logo
explain how to read the page

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 born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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

    • 473, Battersea Park Road, Wandsworth, London, SW11 4LR

      IIF 36
  • Husain, Tariq Charles Anthony
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 473, Battersea Park Road, Wandsworth, London, SW11 4LR

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Husain, Tariq Charles Anthony
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • 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 59
  • Husain, Tariq Charles Anthony
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Bank House, 7 St. John's Road, Harrow, Middlesex, HA1 2EY

      IIF 60

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

      IIF 61 IIF 62

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 72
  • Husain, Tariq Charles Anthony
    British accountant born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Tariq Charles Anthony Husain
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Husain, Tariq
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB

      IIF 75
  • Hussain, Tariq
    British contractor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Hussain, Tariq
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Husain, Tariq
    British company director 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 78
  • 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 79
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • 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 82
  • Husain, Tariq
    British

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

    Registered addresses and corresponding companies

    • 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB

      IIF 88
child relation
Offspring entities and appointments
Active 24
  • 1
    CAPRI GROUP LIMITED
    Appointment / Control
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 2
    CCH FINANCIAL STRATEGIES LIMITED
    Appointment / Control
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2025-10-17 ~ now
    IIF 64 - Director → ME
  • 3
    CCH NOMINEES LIMITED
    - now Appointment / Control
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    Related registration: 03664690
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-10-17 ~ now
    IIF 72 - Director → ME
  • 4
    CHARLES ANTHONY GROUP LTD
    - now Appointment / Control
    CHARLES ANTHONY ASSOCIATES LTD - 2016-04-26 Appointment / Control
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COX COSTELLO & HORNE PARTNERS LLP
    Appointment / Control
    26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 79 - LLP Designated Member → ME
  • 6
    DUBFREAKS LIMITED
    Appointment / Control
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 7
    FINZO ACCOUNTANTS LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 69 - Director → ME
  • 8
    FINZO COMPANY LTD
    Appointment / Control
    Other registered number: 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 63 - Director → ME
  • 9
    FINZO FIT LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 10
    FINZO GROUP LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 11
    FINZO LTD
    Appointment / Control
    Other registered number: 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    2020-12-23 ~ now
    IIF 68 - Director → ME
  • 12
    FIRST GLOBAL FINANCE PLC
    Appointment / Control
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 13
    GI OUTSOURCING LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 66 - Director → ME
  • 14
    GI-TA RESOURCING LIMITED
    Appointment / Control
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 61 - Director → ME
  • 15
    GLOBAL INFOSYS LIMITED
    Appointment / Control
    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
    2020-04-01 ~ now
    IIF 60 - Director → ME
  • 16
    MACALVINS GROUP LIMITED
    - now Appointment / Control
    MACALVINS HOLDINGS LIMITED - 2021-08-11 Appointment / Control
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 70 - Director → ME
  • 17
    MACALVINS LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 71 - Director → ME
  • 18
    MCA AUDIT LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 65 - Director → ME
  • 19
    MCA WEALTH & FINANCE LIMITED
    Appointment / Control
    7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 62 - Director → ME
  • 20
    NICOLA HUSAIN LIMITED
    Appointment / Control
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 21
    SPENCER HYDE LIMITED
    Appointment / Control
    272 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,424 GBP2024-05-31
    Officer
    2025-06-06 ~ now
    IIF 67 - Director → ME
  • 22
    TARIQ TECH LIMITED
    Appointment / Control
    5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,851 GBP2016-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    VANILLA FINANCE LIMITED
    Appointment / Control
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 6 - Director → ME
    2004-03-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 11 - Director → ME
    2004-03-09 ~ dissolved
    IIF 80 - Secretary → ME
Ceased 54
  • 1
    470 LIMITED
    - now Appointment / Control
    TMF 470 LIMITED - 2006-10-27 Appointment / Control
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 14 - Director → ME
  • 2
    5C SQUARE (UK) LIMITED
    - now Appointment / Control
    JESTERDALE LIMITED - 2010-06-28 Appointment / Control
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 50 - Director → ME
  • 3
    AIRCRAFT 32A-3424 LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 22 - Director → ME
  • 4
    AIRCRAFT 32A-3454 LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 16 - Director → ME
  • 5
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now Appointment / Control
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ 2010-02-09
    IIF 7 - Director → ME
  • 6
    AUSENCO GLOBAL SERVICES LIMITED
    - now Appointment / Control
    AUSENCO COS1 LIMITED - 2015-02-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 73 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now Appointment / Control
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ 2010-02-09
    IIF 78 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 8 - Director → ME
  • 8
    ASIA BUSINESS UNIT LIMITED - 2012-02-23 Appointment / Control
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 34 - Director → ME
  • 9
    CHIGWELL INVESTMENTS LIMITED
    Appointment / Control
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 18 - Director → ME
  • 10
    CO. HOWAT
    Appointment / Control
    40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 87 - Secretary → ME
  • 11
    DRIVER UK ONE PLC
    - now Appointment / Control
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 33 - Director → ME
  • 12
    EC FINANCE PLC
    - now Appointment / Control
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-04-04
    IIF 58 - Director → ME
  • 13
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 46 - Director → ME
  • 14
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 42 - Director → ME
  • 15
    FIRST NAMES SERVICES (GB) LIMITED
    Appointment / Control
    Other registered number: 09208853
    4th Floor Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 45 - Director → ME
  • 16
    FIRST NAMES TRUSTEES (GB) LIMITED
    Appointment / Control
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 43 - Director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 4 - Director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 3 - Director → ME
  • 19
    HERTS ASSOCIATES LIMITED
    Appointment / Control
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 41 - Director → ME
  • 20
    ILFC UK LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2014-07-31
    IIF 10 - Director → ME
  • 21
    VISTA REPORTS LIMITED - 2014-11-19 Appointment / Control
    100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 51 - Director → ME
  • 22
    FIRST NAMES GLOBAL LIMITED - 2019-03-25 Appointment / Control
    FIRST NAMES (GB) LIMITED - 2015-06-08 Appointment / Control
    Related registration: 09252332
    BAJNER LIMITED - 2014-09-22 Appointment / Control
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-12 ~ 2015-11-26
    IIF 57 - Director → ME
  • 23
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25 Appointment / Control
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 44 - Director → ME
  • 24
    JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED - 2015-02-09 Appointment / Control
    71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 56 - Director → ME
  • 25
    JOINT CORPORATE SERVICES LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 9 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 85 - Secretary → ME
  • 26
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 12 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 84 - Secretary → ME
  • 27
    KENWOOD PROPERTIES LIMITED
    Appointment / Control
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2009-11-11
    IIF 5 - Director → ME
  • 28
    KION HOLDINGS LIMITED
    - now Appointment / Control
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 27 - Director → ME
  • 29
    KION HOLDINGS NO. 2 LIMITED
    - now Appointment / Control
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 29 - Director → ME
  • 30
    KION MORTGAGE FINANCE NO.2 PLC
    - now Appointment / Control
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 26 - Director → ME
  • 31
    KION MORTGAGE FINANCE PLC
    - now Appointment / Control
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 30 - Director → ME
  • 32
    KMJ CONSULTANTS LIMITED
    Appointment / Control
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 38 - Director → ME
  • 33
    MACINTYRE HUDSON LLP
    Appointment / Control
    Other registered number: 01954133
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 59 - LLP Member → ME
  • 34
    ORIENTAL NEWS LIMITED
    Appointment / Control
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 54 - Director → ME
  • 35
    OUTSOURCE & CONSULTING LIMITED
    - now Appointment / Control
    CHEMIPART LIMITED - 2001-01-16 Appointment / Control
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2003-02-11
    IIF 75 - Director → ME
  • 36
    SH EURO FINANCE PLC
    - now Appointment / Control
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2023-05-29
    IIF 35 - Director → ME
  • 37
    SONIC HEALTHCARE HOLDING COMPANY
    - now Appointment / Control
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30 Appointment / Control
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26 Appointment / Control
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26 Appointment / Control
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2014-03-10
    IIF 23 - Director → ME
  • 38
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28 Appointment / Control
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 77 - Director → ME
  • 39
    PRAXIS MGT LIMITED - 2016-07-15 Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 15 - Director → ME
  • 40
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now Appointment / Control
    TYSOE CONSULTING LIMITED - 2006-04-28 Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    IIF 19 - Director → ME
  • 41
    TMF CORPORATE SERVICES LIMITED
    - now Appointment / Control
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 17 - Director → ME
  • 42
    Other registered number: 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01 Appointment / Control
    Related registration: 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 (8 parents, 18 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 49 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 83 - Secretary → ME
  • 43
    TMF HOLDING UK LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 52 - Director → ME
  • 44
    TMF MANAGEMENT HOLDING UK LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ 2014-07-16
    IIF 53 - Director → ME
  • 45
    TMF TRUSTEE LIMITED
    Appointment / Control
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 13 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 86 - Secretary → ME
  • 46
    TAKORADI FAMILY OFFICE LTD - 2009-11-03 Appointment / Control
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 36 - Director → ME
  • 47
    UK CREDIT FINANCE LIMITED
    Appointment / Control
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 25 - Director → ME
  • 48
    UK SPV CREDIT FINANCE PLC - 2023-03-23 Appointment / Control
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 28 - Director → ME
  • 49
    Other registered number: 05842460
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 31 - Director → ME
  • 50
    UKRAINE AUTO LOAN OPTIONS LIMITED
    Appointment / Control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 32 - Director → ME
  • 51
    UPPER REACH LIMITED
    Appointment / Control
    68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 55 - Director → ME
  • 52
    W H SECRETARIES LIMITED
    - now Appointment / Control
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 37 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 88 - Secretary → ME
  • 53
    WARWICK INVESTMENTS LTD
    Appointment / Control
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 20 - Director → ME
  • 54
    WHITNEY UK LEASING LIMITED
    Appointment / Control
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.