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TVS SCS IFM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02869014
Incorporation Date
1993-11-04
Company Type
Private limited company (Ltd.)
Address
Chorley, United Kingdom
Website
www.makki-it.com/
Source: Companies House

TVS SCS IFM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02869014, and its current status with Companies House is active. The company was incorporated on 4 November 1993 and lists its registered address as Chorley, United Kingdom. 1 shareholder is on record for TVS SCS IFM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TVS SCS IFM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TVS LOGISTICS INVESTMENT UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TVS LOGISTICS INVESTMENT UK LIMITED 100% Companies House

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Officers

5

The Director of TVS SCS IFM LIMITED on record is Jagjit Grewal; 5 officers are shown here, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TVS SCS IFM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
Jagjit Grewal RESIGNED

Appointed
2002-07-01
Resigned
2012-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sanjive Sharma RESIGNED

Appointed
2002-07-01
Resigned
2022-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PY
Paul Yallop RESIGNED

Appointed
2021-06-24
Resigned
2022-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sukumar Kameswaran RESIGNED

Appointed
2021-06-25
Resigned
2022-06-29
Residence
🇮🇳 India
Occupation
Director

SL
Semken Limited RESIGNED ENTITY

Appointed
1993-11-04
Resigned
1993-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TVS SCS IFM LIMITED sits 2 levels below its ultimate parent, TVS SUPPLY CHAIN SOLUTIONS LIMITED, registered in India. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TVS SCS IFM LIMITED is TVS LOGISTICS INVESTMENT UK LIMITED, holding 100% as filed in TVS SCS IFM LIMITED's own shareholder record with Companies House. TVS SUPPLY CHAIN SOLUTIONS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Poland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TVS SUPPLY CHAIN SOLUTIONS LIMITED
India
SPC INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 04722278

TVS SCS IFM LIMITED SP Z O O ODDZIAL W POLSCE
PolandPL 1070030018

TRIAGE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06004291

RICOCHET SPAIN SL+ subsidiaries
SpainES B64942329

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Frequently Asked Questions

Who owns TVS SCS IFM LIMITED?

One shareholder is currently on record for TVS SCS IFM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TVS LOGISTICS INVESTMENT UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TVS SCS IFM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TVS SCS IFM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TVS SCS IFM LIMITED have on record?

1 shareholder is shown on record for TVS SCS IFM LIMITED.

What is TVS SCS IFM LIMITED's company registration number?

TVS SCS IFM LIMITED's registration number is 02869014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TVS SCS IFM LIMITED still an active company?

TVS SCS IFM LIMITED's status on Companies House is listed as active.

When was TVS SCS IFM LIMITED incorporated?

TVS SCS IFM LIMITED was incorporated on 4 November 1993, according to Companies House.

What is TVS SCS IFM LIMITED's registered address?

The registered address on file for TVS SCS IFM LIMITED is Chorley, United Kingdom.

What legal structure is TVS SCS IFM LIMITED registered as?

TVS SCS IFM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TVS SCS IFM LIMITED?

The Director of TVS SCS IFM LIMITED on record is Jagjit Grewal; 5 officers are shown here, filed with Companies House. Management authority at TVS SCS IFM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TVS SCS IFM LIMITED have a parent company or subsidiaries?

TVS SCS IFM LIMITED sits 2 levels below its ultimate parent, TVS SUPPLY CHAIN SOLUTIONS LIMITED, registered in India. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Poland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TVS SCS IFM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TVS SCS IFM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TVS SCS IFM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TVS SCS IFM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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