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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

Husain, Tariq Charles Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 52
  • 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 53
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • 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 73

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

      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
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • 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 86
  • 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 87
  • 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 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, 26 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 30 - 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 66 - 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 38 - 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 32 - 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 23 - 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 15 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now 04251130 09343267... (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 87 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 24 - 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)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 50 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 64 - 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)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2025-10-17 ~ now
    IIF 5 - 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)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-10-17 ~ now
    IIF 13 - 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)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → 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 34 - 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 85 - Secretary → ME
  • 15
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 14 - 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 49 - Director → ME
  • 17
    DUBFREAKS LIMITED
    07366891
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 40 - 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 74 - Director → ME
  • 19
    FINZO ACCOUNTANTS LTD
    13099080
    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 10 - Director → ME
  • 20
    FINZO COMPANY LTD
    13185812 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 4 - 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 56 - 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 55 - Director → ME
  • 23
    FINZO LTD
    13097254 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 9 - 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 37 - 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 62 - 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 58 - 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 61 - 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 59 - Director → ME
  • 29
    GI OUTSOURCING LTD
    13008184
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 7 - Director → ME
  • 30
    GI-TA RESOURCING LIMITED
    15478027
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 2 - Director → ME
  • 31
    GLOBAL INFOSYS LIMITED
    03859864
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (16 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-04-01 ~ now
    IIF 1 - 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 20 - 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 19 - Director → ME
  • 34
    HERTS ASSOCIATES LIMITED
    12973318
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 57 - 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 26 - 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 67 - 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 73 - 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, 270 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 60 - 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)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 72 - 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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 25 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 83 - Secretary → ME
  • 41
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 28 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 82 - 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 21 - 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 43 - 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 45 - 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 42 - 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 46 - Director → ME
  • 47
    KMJ CONSULTANTS LIMITED
    12973200
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 54 - 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 11 - 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 12 - 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 16 - 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 6 - Director → ME
  • 52
    MCA WEALTH & FINANCE LIMITED
    15352478
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 3 - Director → ME
  • 53
    NICOLA HUSAIN LIMITED
    06787319
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 63 - 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 70 - 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 78 - 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 51 - Director → ME
  • 57
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS 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 39 - Director → ME
  • 58
    SPENCER HYDE LIMITED
    05120483
    272 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    109,424 GBP2024-05-31
    Officer
    2025-06-06 ~ now
    IIF 8 - Director → ME
  • 59
    TARIQ TECH LIMITED
    09737248
    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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → 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, 2493 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 80 - 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)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 31 - 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 35 - 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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 33 - 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 65 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 81 - 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 68 - 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 69 - 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 29 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 84 - 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 (13 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 52 - 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 41 - 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 44 - Director → ME
  • 71
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 47 - Director → ME
  • 72
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 48 - Director → ME
  • 73
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 71 - Director → ME
  • 74
    VANILLA FINANCE LIMITED
    05059369
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 22 - 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 27 - 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 53 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 86 - 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 36 - Director → ME
  • 78
    WHITNEY UK LEASING LIMITED
    06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 18 - Director → ME

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