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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.

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

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

      IIF 3
  • 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 37
  • 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 38
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • Husain, Tariq Charles Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82
  • Husain, Tariq
    British

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

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments
Active 24
  • 1
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 2
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2025-10-17 ~ now
    IIF 66 - Director → ME
  • 3
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    Related registration: 03664690
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-10-17 ~ now
    IIF 74 - Director → ME
  • 4
    CHARLES ANTHONY ASSOCIATES LTD - 2016-04-26
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 80 - LLP Designated Member → ME
  • 6
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 25 - Director → ME
  • 7
    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 71 - Director → ME
  • 8
    FINZO COMPANY LTD
    Other registered number: 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 65 - Director → ME
  • 9
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 10
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 11
    FINZO LTD
    Other registered number: 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    2020-12-23 ~ now
    IIF 70 - Director → ME
  • 12
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 22 - Director → ME
  • 13
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-10 ~ now
    IIF 68 - Director → ME
  • 14
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 63 - Director → ME
  • 15
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-04-01 ~ now
    IIF 62 - Director → ME
  • 16
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 72 - Director → ME
  • 17
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 73 - Director → ME
  • 18
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 67 - Director → ME
  • 19
    7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 64 - Director → ME
  • 20
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 21
    272 Regents Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,424 GBP2024-05-31
    Officer
    2025-06-06 ~ now
    IIF 69 - Director → ME
  • 22
    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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 7 - Director → ME
    2004-03-09 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 12 - Director → ME
    2004-03-09 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 54
  • 1
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 15 - Director → ME
  • 2
    JESTERDALE LIMITED - 2010-06-28
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 51 - Director → ME
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 23 - Director → ME
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 17 - Director → ME
  • 5
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ 2010-02-09
    IIF 8 - Director → ME
  • 6
    AUSENCO COS1 LIMITED - 2015-02-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 76 - Director → ME
  • 7
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ 2010-02-09
    IIF 79 - Director → ME
    2008-08-29 ~ 2010-01-09
    IIF 9 - Director → ME
  • 8
    ASIA BUSINESS UNIT LIMITED - 2012-02-23
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 35 - Director → ME
  • 9
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 19 - Director → ME
  • 10
    40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 87 - Secretary → ME
  • 11
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 34 - Director → ME
  • 12
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-04-04
    IIF 59 - Director → ME
  • 13
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 47 - Director → ME
  • 14
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 43 - Director → ME
  • 15
    4th Floor Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 46 - Director → ME
  • 16
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 44 - Director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 5 - Director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 4 - Director → ME
  • 19
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 42 - Director → ME
  • 20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2014-07-31
    IIF 11 - Director → ME
  • 21
    VISTA REPORTS LIMITED - 2014-11-19
    100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 52 - Director → ME
  • 22
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    FIRST NAMES (GB) LIMITED - 2015-06-08
    Related registration: 09252332
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-09-12 ~ 2015-11-26
    IIF 58 - Director → ME
  • 23
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 45 - Director → ME
  • 24
    JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED - 2015-02-09
    71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 57 - Director → ME
  • 25
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 10 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 85 - Secretary → ME
  • 26
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 13 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 84 - Secretary → ME
  • 27
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2009-11-11
    IIF 6 - Director → ME
  • 28
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 28 - Director → ME
  • 29
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 30 - Director → ME
  • 30
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 27 - Director → ME
  • 31
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 31 - Director → ME
  • 32
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 39 - Director → ME
  • 33
    MACINTYRE HUDSON LLP
    Other registered number: 01954133
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 61 - LLP Member → ME
  • 34
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 55 - Director → ME
  • 35
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2003-02-11
    IIF 75 - Director → ME
  • 36
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2023-05-29
    IIF 36 - Director → ME
  • 37
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2014-03-10
    IIF 24 - Director → ME
  • 38
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 78 - Director → ME
  • 39
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 16 - Director → ME
  • 40
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    IIF 20 - Director → ME
  • 41
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 18 - Director → ME
  • 42
    TMF GLOBAL SERVICES (UK) LIMITED
    - now
    Other registered number: 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    Related registration: 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 50 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 83 - Secretary → ME
  • 43
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 53 - Director → ME
  • 44
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ 2014-07-16
    IIF 54 - Director → ME
  • 45
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 14 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 86 - Secretary → ME
  • 46
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 37 - Director → ME
  • 47
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 26 - Director → ME
  • 48
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 29 - Director → ME
  • 49
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 32 - Director → ME
  • 50
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 33 - Director → ME
  • 51
    68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 56 - Director → ME
  • 52
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 38 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 88 - Secretary → ME
  • 53
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 21 - Director → ME
  • 54
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 3 - Director → ME

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