- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TMF HOLDING UK LIMITED
TMF HOLDING UK LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07743597). UBO chain traced 9 hops, 4 owners, 4 holdings, 15 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
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.
- TMF HOLDING UK LIMITED
- TMF HOLDING UK LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07743597
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-17
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 70100
People & control
20 parties · 3 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.
- DOHOGNE, Virginie
- director · Belgian · appointed 2026-04-28 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2016-06-08 · Companies House
- WALLACE, Andrew Paul
- director · British · appointed 2023-10-16 · Companies House
- ADAMS, Michael Charles
- director · British · appointed 2012-09-04 · resigned · Companies House
- ARTHUR, Roy Neil
- director · British · appointed 2011-08-17 · resigned · Companies House
- CHESHIRE, Vincent
- director · British · appointed 2020-03-31 · resigned · Companies House
- COSGROVE, John Paul
- director · British · appointed 2024-04-09 · resigned · Companies House
- Cvc Capital Partners Vii Limited
- corporate PSC · significant influence or control · Jersey · ceased 2023-03-27 · CH · PSC register
Also holds roles at 3 other companies- BLERIOT FINCO LIMITEDbeneficial owner
- Cvc Capital Partners Vii Limitedbeneficial owner
- TMF SERVICES (UK) LIMITEDbeneficial owner
- Doughty Hanson & Co Managers Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-05-03 · CH · PSC register
Also holds roles at 6 other companies- ASCO GROUP LIMITEDbeneficial owner
- DHCRE II FEEDER FUND SLPbeneficial owner
- DHCM HOLDCO LIMITEDbeneficial owner
- Doughty Hanson & Co V Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-03 · CH · PSC register
Also holds roles at 4 other companies- Cvc Capital Partners Vii Limitedbeneficial owner
- Mr. Richard Peter Hansonbeneficial owner
- ASCO GROUP LIMITEDbeneficial owner
- DUXBURY, Margaret Burnett
- director · British · appointed 2016-04-21 · resigned · Companies House
- FIELDING, Benjamin
- director · British · appointed 2023-02-01 · resigned · Companies House
- HUSAIN, Tariq Charles Anthony
- director · British · appointed 2011-08-17 · resigned · Companies House
- JOHNSON, Lee Darren
- director · British · appointed 2011-08-17 · resigned · Companies House
- JOINT SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2011-08-17 · resigned · Companies House
- LAWRENCE, Susan Elizabeth
- director · British · appointed 2015-10-01 · resigned · Companies House
- TMF GLOBAL SERVICES (UK) LIMITEDAlso holds roles at 8 other companies
- JOINT CORPORATE SERVICES LIMITEDbeneficial owner
- TMF MANAGEMENT HOLDING UK LIMITEDbeneficial owner
- TMF VAT SERVICES LTDbeneficial owner
- TMF MANAGEMENT HOLDING UK LIMITEDAlso holds roles at 1 other company
- TMF GLOBAL SERVICES (UK) LIMITEDbeneficial owner
- TUTT, Keir, Mr.
- director · British · appointed 2015-03-01 · resigned · Companies House
- WALLACE, Andrew
- director · British · appointed 2017-02-28 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMF HOLDING UK LIMITED?
- What is TMF HOLDING UK LIMITED's risk level?
- Where does TMF HOLDING UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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