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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 3
  • 1
    Saluja, Ravinder
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Benjamin Nicholas
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-02 ~ now
    OF - Director → CIF 0
  • 3
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    icon of address125, Old Broad Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 69
  • 1
    Fulton, Craig Wilson
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Tyler, Richard Marcus
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Jones, Peter Michael
    Planning Surveyor born in January 1946
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Gerrard, Timothy John
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Kwiecinski, Richard Tadeusz
    Chartered Surveyor born in May 1947
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Lowe, Malcolm Stanley Spencer
    Estate Agent born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Bowden, Peter George
    Chartered Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Bishop, Kenneth Hartley
    Chartered Surveyor born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Rickert, Robert George
    Cfo/Coo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 12
    Thornton, Rupert Cleeve
    Chartered Surveyor born in February 1950
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Turner, Jonathan Andrew
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Buck, David Michael
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Vaughuan Lineham, Timothy Mark
    Charteres Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1994-04-14
    OF - Director → CIF 0
  • 17
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Forrester, John
    Chartered Survyor born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 19
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2002-08-09
    OF - Director → CIF 0
  • 20
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Morgan, Peter Leonard Wilton
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Champion, Anthony Nimrod
    Surveyor born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Roberts, Eric William
    Chartered Building Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-04
    OF - Director → CIF 0
    icon of calendar 2000-10-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    O'higgins, Killian Brendan
    Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 26
    Sears, Patrick Michael Edmund
    Estate Agent & Valuer born in May 1928
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1995-10-01
    OF - Director → CIF 0
  • 27
    Balch, Christopher Herbert
    Surveyor born in September 1952
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 28
    Heaps, Michael John
    Valuer And Estate Agent born in April 1952
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Mcardle, Murray Bede
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 30
    Savi, Simone
    Chief Financial Officer, Uk&I born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Fitton, Jonathan Kenneth Charles
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Wilson, Colin Joseph Tennant
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2025-11-02
    OF - Director → CIF 0
  • 33
    Johnston, Andrew James
    Surveyor born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Cowburn, Martin David
    Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Tate, George
    Chartered Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 36
    Kitchen, Stephen John
    Chartered Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2011-08-08
    OF - Director → CIF 0
  • 38
    Hyam, Joseph George
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 40
    Penman, Brian
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Leupen, Richard Anthony
    Ceo born in July 1953
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 42
    Mentzines, Dennis Dionysios
    Lawyer born in November 1964
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 43
    Roberts, George William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2025-11-02
    OF - Director → CIF 0
  • 44
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 45
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 46
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 47
    Stoughton-harris, Peter William
    Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 48
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1994-08-08
    OF - Director → CIF 0
  • 49
    Hodgson, Timothy James
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
    icon of calendar 1999-05-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 50
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 2000-09-06
    OF - Director → CIF 0
  • 51
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 52
    Roberts, Alan William
    Chartered Building Surveyor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 53
    Brooks, Richard John
    Uk Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2013-08-01
    OF - Director → CIF 0
  • 54
    Tanner, Stephen Charles
    Chatered Surveyor born in May 1944
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1993-10-01
    OF - Director → CIF 0
  • 55
    Allen, David Browning
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    O'mahoney, John William
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 57
    Harding, Paul Staveley
    Chartered Surveyor born in February 1956
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 58
    Jones, Andrew Lawrence Hindley
    Uk Coo born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 59
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 60
    Bonaccorso, Robert Philip
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 61
    Kay, Neil Edward
    Chief Financial Officer (Emea) born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 62
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 63
    Gray, Anthony Richard
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 64
    Marshall, Ian Munro
    Charterd Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 65
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 66
    Shores, Christopher Francis
    Chartered Surveyor born in February 1932
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 67
    Fernandez, Manuel Uria
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 68
    Hole, Patrick David
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 69
    Brown, John Buchanan Vincent
    Chartered Surveyor born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

Previous names
DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
NEWTHORPE LIMITED - 1996-04-22
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    Info
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 2017-01-19
    Registered number 02757768
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number 02757768
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    CIF 1
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number 02757768
    icon of address125, Old Broad Street, London, United Kingdom, EC2N 1AR
    CIF 2
  • CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    S
    Registered number missing
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,965,671 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CUSHMAN & WAKEFIELD LLP - 2018-05-26
    icon of address125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address125 Old Broad Street, London
    Active Corporate (51 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address125 Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    icon of address125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of addressCapital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    LEGIBUS 813 LIMITED - 1986-12-23
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    icon of address125 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-17
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.