The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2020-02-20
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom
TFSG PARTNERS GROUP LIMITED is a ltd registered in GB, incorporated 2020-02-20 (liquidation).
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.
- TFSG PARTNERS GROUP LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12474017
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-02-20
- Registered office
- Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom
- SIC
- 64205
- EDWARDS, Stephen Peterdirector · British · appt 2020-02-20
- FAKHRY, Walid Khalildirector · British · appt 2020-02-20
- ■Soho Square Advisory Services Ltd75–100% sharescorporate PSC · United Kingdom · since 2021-02-11 · trace owners →
- ■Eso Capital Advisors Llp75–100% sharescorporate PSC · United Kingdom · ceased 2021-02-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-02-29
- Accounts due
- 2025-11-30overdue
- Confirmation stmt due
- 2026-03-05overdue
- TFSG COINVEST LTD
- PLUTOCORE LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOHO SQUARE CAPITAL LLPbeneficial owner
- SOHO SQUARE SERVICES LLPbeneficial owner
- AMORARTIS DEBTCO LIMITEDbeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Miss Rhonda Nicollbeneficial owner
- CCP (SCOTS) LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- HEARTWOOD COLLECTION HOLDINGS LIMITEDbeneficial owner
- Miss Rhonda Nicollbeneficial owner
- SOHO SQUARE CONSULTANCY SERVICES LIMITEDbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr David Alexander John Steelbeneficial owner
- TWIN PRIME CONJECTURE LPbeneficial owner
- SOHO SQUARE GENERAL CARRY LPbeneficial owner
- SOHO SQUARE CARRY II LPbeneficial owner
- TECHNICAL FIRE SAFETY GROUP LIMITEDbeneficial owner
- MARVEL SSQ LLPbeneficial owner
- SOHO SQUARE 3 CO INVEST LPbeneficial owner
- CORE PARTNERS I LPbeneficial owner
- CORE FEEDER I LPbeneficial owner
- SOHO PRIME LIMITEDbeneficial owner