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
    Sperrin, Anthony John
    Co Director born in January 1960
    Individual (63 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
    Sperrin, Anthony John
    Co Director
    Individual (63 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Berglund, Tom Henrik
    Co Director born in October 1947
    Individual (12 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 3
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, Blacks Road, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Farley, David Charles
    Co Director born in October 1947
    Individual (37 offsprings)
    Officer
    2009-04-23 ~ 2010-02-16
    OF - Director → CIF 0
    Farley, David Charles
    Architect born in October 1947
    Individual (37 offsprings)
    2015-11-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Pankhania, Rajendra Parshottam
    Director born in September 1956
    Individual (56 offsprings)
    Officer
    1998-10-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    Berglund, Jan Eric Johan
    Computer Analyst born in March 1946
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Pankhania, Dhiraj
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 6
    Naish, Justin
    Secretary
    Individual (28 offsprings)
    Officer
    1999-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Berglund, Tom Henrik
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUELINE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TRUELINE PROPERTIES LIMITED
    Info
    Registered number 03605320
    12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 1998-07-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.