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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
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parent relation
Individuals in focus

Husain, Tariq Charles Anthony

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 38
  • 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 39
  • 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 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 73
  • 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 74
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • 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 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
  • 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 79
  • 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 80
  • 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 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 78
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 27 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 16 - Director → ME
  • 2
    5C SQUARE (UK) LIMITED
    - now 07036157
    JESTERDALE LIMITED
    - 2010-06-28 07036157
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 52 - Director → ME
  • 3
    AIRCRAFT 32A-3424 LIMITED
    07317239 07317238
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 24 - Director → ME
  • 4
    AIRCRAFT 32A-3454 LIMITED
    07317238 07317239
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 18 - Director → ME
  • 5
    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
    2008-08-29 ~ 2010-02-09
    IIF 9 - Director → ME
  • 6
    AUSENCO GLOBAL SERVICES LIMITED
    - now 09278389
    AUSENCO COS1 LIMITED - 2015-02-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 74 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now 04251130 09343255... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-09 ~ 2010-02-09
    IIF 78 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 10 - Director → ME
  • 8
    BUSINESS & INVESTMENT LTD - now
    ASIA BUSINESS UNIT LIMITED
    - 2012-02-23 06607749
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 36 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 65 - Director → ME
  • 11
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 73 - Director → ME
  • 12
    CHARLES ANTHONY GROUP LTD
    - now 10093856
    CHARLES ANTHONY ASSOCIATES LTD
    - 2016-04-26 10093856
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 20 - Director → ME
  • 14
    CO. HOWAT
    03544832
    40 East Street, Havant, Hampshire
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 87 - Secretary → ME
  • 15
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 60 - LLP Designated Member → ME
  • 16
    DRIVER UK ONE PLC
    - now 06445842
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 35 - Director → ME
  • 17
    DUBFREAKS LIMITED
    07366891
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 18
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-07-30 ~ 2011-04-04
    IIF 4 - Director → ME
  • 19
    FINZO ACCOUNTANTS LTD
    13099080
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 70 - Director → ME
  • 20
    FINZO COMPANY LTD
    13185812 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 64 - Director → ME
  • 21
    FINZO FIT LTD
    13097280
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 22
    FINZO GROUP LTD
    13097505
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 23
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 69 - Director → ME
  • 24
    FIRST GLOBAL FINANCE PLC
    06668642
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 23 - Director → ME
  • 25
    FIRST NAMES DIRECTORS (GB) LIMITED
    09252338
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 48 - Director → ME
  • 26
    FIRST NAMES DIRECTORS (UK) LIMITED
    09262689
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 44 - Director → ME
  • 27
    FIRST NAMES SERVICES (GB) LIMITED
    09252332 09208853
    4th Floor Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 47 - Director → ME
  • 28
    FIRST NAMES TRUSTEES (GB) LIMITED
    09263681
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 45 - Director → ME
  • 29
    GI OUTSOURCING LTD
    13008184
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 67 - Director → ME
  • 30
    GI-TA RESOURCING LIMITED
    15478027
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 62 - Director → ME
  • 31
    GLOBAL INFOSYS LIMITED
    03859864
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 61 - Director → ME
  • 32
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    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 6 - Director → ME
  • 33
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 5 - Director → ME
  • 34
    HERTS ASSOCIATES LIMITED
    12973318
    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 43 - Director → ME
  • 35
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-07-31
    IIF 12 - Director → ME
  • 36
    INVIVALINK LIMITED - now
    VISTA REPORTS LIMITED
    - 2014-11-19 06860295
    100 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 53 - Director → ME
  • 37
    IQ EQ GLOBAL (UK) LIMITED - now
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED
    - 2015-06-08 09208853 09252332
    BAJNER LIMITED
    - 2014-09-22 09208853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2014-09-12 ~ 2015-11-26
    IIF 59 - Director → ME
  • 38
    IQ EQ SECRETARIES (UK) LIMITED - now
    FIRST NAMES SECRETARIES (GB) LIMITED
    - 2019-03-25 09252280
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 46 - Director → ME
  • 39
    JOIN THE TRIBOO LTD - now
    JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED
    - 2015-02-09 07152223
    71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 58 - Director → ME
  • 40
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 11 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 85 - Secretary → ME
  • 41
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 14 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 84 - Secretary → ME
  • 42
    KENWOOD PROPERTIES LIMITED
    03115563
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-12-15 ~ 2009-11-11
    IIF 7 - Director → ME
  • 43
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 29 - Director → ME
  • 44
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 31 - Director → ME
  • 45
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 28 - Director → ME
  • 46
    KION MORTGAGE FINANCE PLC
    - now 05894072
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 32 - Director → ME
  • 47
    KMJ CONSULTANTS LIMITED
    12973200
    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 40 - Director → ME
  • 48
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 71 - Director → ME
  • 49
    MACALVINS LIMITED
    08407682
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 72 - Director → ME
  • 50
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (256 parents, 22 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 1 - LLP Member → ME
  • 51
    MCA AUDIT LIMITED
    16170470
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 66 - Director → ME
  • 52
    MCA WEALTH & FINANCE LIMITED
    15352478
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 63 - Director → ME
  • 53
    NICOLA HUSAIN LIMITED
    06787319
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 54
    ORIENTAL NEWS LIMITED
    06860280
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 56 - Director → ME
  • 55
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED
    - 2001-01-16 03794871
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2003-02-11
    IIF 77 - Director → ME
  • 56
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-29 ~ 2023-05-29
    IIF 37 - Director → ME
  • 57
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    SONIC HEALTHCARE HOLDINGS LIMITED
    - 2008-06-26 04339040
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26 04339040
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2014-03-10
    IIF 25 - Director → ME
  • 58
    SPENCER HYDE LIMITED
    05120483
    272 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 68 - Director → ME
  • 59
    TARIQ TECH LIMITED
    09737248
    5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 60
    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 (34 parents, 2504 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 81 - Director → ME
  • 61
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 17 - Director → ME
  • 62
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED
    - 2006-04-28 05159542
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    IIF 21 - Director → ME
  • 63
    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 (31 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 19 - Director → ME
  • 64
    TMF GLOBAL SERVICES (UK) LIMITED - now
    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 (43 parents, 23 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 51 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 83 - Secretary → ME
  • 65
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 54 - Director → ME
  • 66
    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
    2009-02-25 ~ 2014-07-16
    IIF 55 - Director → ME
  • 67
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 15 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 86 - Secretary → ME
  • 68
    TY DANJUMA FAMILY OFFICE LIMITED - now
    TAKORADI FAMILY OFFICE LTD
    - 2009-11-03 06934623
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 38 - Director → ME
  • 69
    UK CREDIT FINANCE LIMITED
    06065617
    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 27 - Director → ME
  • 70
    UK SPV CREDIT FINANCE LIMITED - now
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 30 - Director → ME
  • 71
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 33 - Director → ME
  • 72
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 34 - Director → ME
  • 73
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 57 - Director → ME
  • 74
    VANILLA FINANCE LIMITED
    05059369
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 8 - Director → ME
    2004-03-09 ~ dissolved
    IIF 76 - Secretary → ME
  • 75
    VANILLA PROPERTY DEVELOPMENT LIMITED
    05059373
    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 75 - Secretary → ME
  • 76
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED
    - 1997-06-12 03241008
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 39 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 88 - Secretary → ME
  • 77
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 22 - Director → ME
  • 78
    WHITNEY UK LEASING LIMITED
    06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.