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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Charles Anthony Husain

    Related profiles found in government register
  • 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 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

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 42
  • 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 43
  • 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 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 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
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • 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 92
child relation
Offspring entities and appointments 82
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 36 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 20 - 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 56 - 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 28 - 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 22 - 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 13 - Director → ME
  • 6
    AUSENCO GLOBAL SERVICES LIMITED
    - now 09278389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2022-09-20
    AUSENCO COS1 LIMITED - 2015-02-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 80 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now 04251130 09343265... (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 83 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 14 - 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, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 40 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 10
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, 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, 7 St. Johns Road, Harrow, England
    Active Corporate (13 parents, 79 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 2 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 24 - Director → ME
  • 14
    CO. HOWAT
    03544832
    40 East Street, Havant, Hampshire
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 91 - 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 84 - LLP Designated Member → ME
  • 16
    DRIVER UK ONE PLC
    - now 06445842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-08
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 39 - Director → ME
  • 17
    DUBFREAKS LIMITED
    07366891
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 30 - 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 8 - 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 46 - 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 45 - 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 27 - 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 52 - 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 48 - 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 51 - 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 49 - 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 10 - 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 9 - 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 47 - 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 16 - 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 57 - 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 63 - 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, 283 offsprings)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 50 - 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 62 - Director → ME
  • 40
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 251 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 15 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 89 - Secretary → ME
  • 41
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 18 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 88 - 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 11 - 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 33 - Director → ME
  • 44
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2016-03-02
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 35 - Director → ME
  • 45
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2016-03-02
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 32 - Director → ME
  • 46
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25
    Due to be dissolved on 2022-04-11
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 36 - 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 44 - Director → ME
  • 48
    LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED
    06326551
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 49
    LEO (UK) CMBS NO. 3 PLC
    06308336
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 50
    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
  • 51
    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
  • 52
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (256 parents, 23 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 65 - LLP Member → ME
  • 53
    MANAGEMENT TRANSPORT SERVICES LIMITED
    - now 02920282
    INTER-EXPRESS LIMITED - 1995-09-27
    Pellipar House, 1st Floor Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-04 ~ 2009-09-30
    IIF 4 - Director → ME
  • 54
    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
  • 55
    MCA WEALTH & FINANCE LIMITED
    15352478
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 68 - Director → ME
  • 56
    NICOLA HUSAIN LIMITED
    06787319
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 53 - Director → ME
  • 57
    ORIENTAL NEWS LIMITED
    06860280
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 60 - Director → ME
  • 58
    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 79 - Director → ME
  • 59
    POLISH ASSETS SPV LIMITED
    - now 05647331
    HACKREMCO (NO. 2313) LIMITED - 2006-01-20
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 60
    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 41 - Director → ME
  • 61
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26 04339040
    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 29 - Director → ME
  • 62
    SPENCER HYDE LIMITED
    05120483
    272 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 73 - Director → ME
  • 63
    TARIQ TECH LIMITED
    09737248
    5 George Arthur Road, Birmingham, Westmidlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 64
    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, 2646 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 82 - Director → ME
  • 65
    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, 100 offsprings)
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 21 - Director → ME
  • 66
    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 25 - Director → ME
  • 67
    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 23 - Director → ME
  • 68
    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 55 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 87 - Secretary → ME
  • 69
    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 58 - Director → ME
  • 70
    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 59 - Director → ME
  • 71
    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 19 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 90 - Secretary → ME
  • 72
    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 42 - Director → ME
  • 73
    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 31 - Director → ME
  • 74
    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 34 - Director → ME
  • 75
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-08-22
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 37 - Director → ME
  • 76
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-08-22
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 38 - Director → ME
  • 77
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 61 - Director → ME
  • 78
    VANILLA FINANCE LIMITED
    05059369
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 12 - Director → ME
    2004-03-09 ~ dissolved
    IIF 86 - Secretary → ME
  • 79
    VANILLA PROPERTY DEVELOPMENT LIMITED
    05059373
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 17 - Director → ME
    2004-03-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 80
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED
    - 1997-06-12 03241008
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 59 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 43 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 92 - Secretary → ME
  • 81
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 26 - Director → ME
  • 82
    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 6 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.