- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TFP BUSINESS SERVICES LIMITED
TFP BUSINESS SERVICES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04430503). UBO chain traced 2 hops, 2 owners, 14 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Kenilworth, Hambledon Road, Denmead, Hampshire, PO7 6NU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TFP BUSINESS SERVICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04430503
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-02
- Registered office
- Kenilworth, Hambledon Road, Denmead, Hampshire, PO7 6NU
- SIC
- 99999
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARRETT, Ian
- secretary · British · appointed 2004-01-02 · Companies House
- FARWELL, Denise Alexandra
- director · British · appointed 2002-05-09 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- BREWSTER, Lynda Heather
- secretary · British · appointed 2002-07-31 · resigned · Companies House
- BUNGAY, Elizabeth Louise
- secretary · British · appointed 2006-07-07 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2002-05-02 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2002-05-02 · resigned · Companies House
- GODFREY, Janice Carol
- secretary · British · appointed 2008-05-20 · resigned · Companies House
- HANCOCK, Timothy John
- secretary · British · appointed 2002-05-09 · resigned · Companies House
- JONES, Graham
- secretary · British · appointed 2008-05-21 · resigned · Companies House
- LEWER, Ashley Andrew
- secretary · British · appointed 2008-05-20 · resigned · Companies House
- LOCKE, Paula
- secretary · British · appointed 2007-05-24 · resigned · Companies House
- ROLLINSON, Victoria Marie
- secretary · British · appointed 2004-06-14 · resigned · Companies House
- WATERS, Nina Marie
- secretary · British · appointed 2006-07-07 · resigned · Companies House
- WILSON, Emma
- secretary · appointed 2010-01-07 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TFP BUSINESS SERVICES LIMITED?
- What is TFP BUSINESS SERVICES LIMITED's risk level?
- Where does TFP BUSINESS SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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