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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

Mr Tariq Hussain

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 43
  • 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 44
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

    • 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

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 78
  • 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 79
  • 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 85
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • 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 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 21 - 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 57 - 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 29 - 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 23 - 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 14 - 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 79 - 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 5 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 15 - 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 41 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 55 - 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 70 - 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 78 - 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 7 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 25 - 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 84 - 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 88 - 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 40 - Director → ME
  • 17
    DUBFREAKS LIMITED
    07366891
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 31 - 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 9 - 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 75 - 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 69 - 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 47 - 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 46 - 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 74 - 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 28 - 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 53 - 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 49 - 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 52 - 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 50 - 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 72 - Director → ME
  • 30
    GI-TA RESOURCING LIMITED
    15478027
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 67 - 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 66 - 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 11 - 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 10 - 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 48 - 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 17 - 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 58 - 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 64 - 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 51 - 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 63 - 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 16 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 82 - 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 19 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 81 - 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 12 - 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 34 - 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 36 - 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 33 - 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 37 - 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 45 - 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 76 - 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 77 - 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 65 - 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 71 - Director → ME
  • 52
    MCA WEALTH & FINANCE LIMITED
    15352478
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 68 - Director → ME
  • 53
    NICOLA HUSAIN LIMITED
    06787319
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 54 - 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 61 - 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 2 - 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 42 - 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 30 - Director → ME
  • 58
    SPENCER HYDE LIMITED
    05120483
    272 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 73 - Director → ME
  • 59
    TARIQ TECH LIMITED
    09737248
    5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - 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 4 - 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 22 - 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 26 - 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 24 - 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 56 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 80 - 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 59 - 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 60 - 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 20 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 83 - 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 43 - 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 32 - 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 35 - 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 38 - 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 39 - Director → ME
  • 73
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 62 - Director → ME
  • 74
    VANILLA FINANCE LIMITED
    05059369
    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 87 - 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 18 - Director → ME
    2004-03-09 ~ dissolved
    IIF 86 - 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 44 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 85 - 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 27 - 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 8 - Director → ME

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