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 2
  • 1
    Aziz, Taqi Aly, The Hon
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    65, London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,522,421 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Stewart-smith, John Ronald
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2022-03-31
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Retired born in February 1932
    Individual (1 offspring)
    2022-04-01 ~ 2023-07-20
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2022-03-31
    OF - Secretary → CIF 0
    2022-04-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 2
    Greenleaf, Meyrick Charles
    Solicitor born in November 1933
    Individual
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 3
    Powell, Susan Shirley Brenda
    Individual
    Officer
    1999-01-27 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 4
    Setchell, Belinda Jane
    Individual (1 offspring)
    Officer
    2003-09-06 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Aziz, Aly, Sirdar
    Industrialist & Company Director born in December 1935
    Individual
    Officer
    ~ 2021-11-28
    OF - Director → CIF 0
    Aly Aziz
    Born in December 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 6
    Ruff, Raymond Geoffrey John
    Company Director born in April 1934
    Individual
    Officer
    ~ 2003-09-06
    OF - Director → CIF 0
    Ruff, Raymond Geoffrey John
    Individual
    Officer
    ~ 2003-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TAG INVESTMENT AND PROPERTY COMPANY LIMITED

Previous name
SILVERLEAF LIMITED - 1987-07-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
0 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
0 GBP2024-03-31
745,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
745,000 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
750,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
750,000 GBP2023-03-31
Equity
0 GBP2024-03-31
750,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TAG INVESTMENT AND PROPERTY COMPANY LIMITED
    Info
    SILVERLEAF LIMITED - 1987-07-29
    Registered number 02120065
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1987-04-06 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.