The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Lloyd, Richard Morgan
    Individual (13 offsprings)
    Officer
    2001-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Zabludowicz, Chaim
    Economist born in April 1953
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Dr. Fabio Botterini De Pelosi
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr. James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Belldegrun, Rebecka, Dr
    Director born in June 1950
    Individual
    Officer
    1994-09-16 ~ 2005-02-07
    OF - director → CIF 0
  • 3
    Stewart, Keith Vansittart
    Chartered Engineer born in February 1929
    Individual
    Officer
    ~ 2001-07-02
    OF - director → CIF 0
    Stewart, Keith Vansittart
    Individual
    Officer
    ~ 2001-07-02
    OF - secretary → CIF 0
  • 4
    Zabludowicz, Shlomo
    Engineer born in April 1916
    Individual
    Officer
    ~ 1994-08-08
    OF - director → CIF 0
parent relation
Company in focus

TAMARES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-104,720 GBP2020-12-30
-104,720 GBP2019-12-30
Net Current Assets/Liabilities
-104,720 GBP2020-12-30
-104,720 GBP2019-12-30
Total Assets Less Current Liabilities
-104,720 GBP2020-12-30
-104,720 GBP2019-12-30
Net Assets/Liabilities
-104,720 GBP2020-12-30
-104,720 GBP2019-12-30
Equity
-104,720 GBP2020-12-30
-104,720 GBP2019-12-30
Average Number of Employees
12019-12-31 ~ 2020-12-30
12019-01-01 ~ 2019-12-30

  • TAMARES LIMITED
    Info
    Registered number 00549103
    41 Dover Street, London W1S 4NS
    Private Limited Company incorporated on 1955-05-12 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.