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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Melhuish, Richard Marcus
Chartered Surveyor born in May 1947Individual (27 offsprings)Officer2002-07-03 ~ 2002-07-10OF - Director → CIF 0 - 2
O'flynn, Michael Joseph
Born in August 1957Individual (59 offsprings)Officer2015-10-28 ~ nowOF - Director → CIF 0O'flynn, Michael Joseph
Director born in August 1957Individual (59 offsprings)2004-07-09 ~ 2015-04-25OF - Director → CIF 0 - 3
Mahendra, Myron Murugendra
Individual (104 offsprings)Officer2002-07-03 ~ 2004-07-09OF - Secretary → CIF 0 - 4
Lewis, Simon Nicholas Hewitt
Chartered Surveyor born in August 1962Individual (53 offsprings)Officer1998-09-28 ~ 2002-07-03OF - Director → CIF 0 - 5
Lee, Peter John Gorringe
Solicitor born in May 1965Individual (42 offsprings)Officer2002-07-10 ~ 2004-07-09OF - Director → CIF 0 - 6
Lock, James Robert
Managing Director born in January 1976Individual (116 offsprings)Officer2015-04-25 ~ 2015-10-28OF - Director → CIF 0 - 7
Wilson, Clare Alice
Solicitor born in May 1965Individual (226 offsprings)Officer1998-09-14 ~ 1998-09-28OF - Director → CIF 0 - 8
Kelleher, Michael
Director born in December 1959Individual (22 offsprings)Officer2004-07-09 ~ 2015-04-25OF - Director → CIF 0 - 9
Williams, John
Chartered Surveyor born in June 1944Individual (18 offsprings)Officer2002-07-12 ~ 2004-07-09OF - Director → CIF 0 - 10
Davies, Simon David Austin
Managing Director born in August 1976Individual (183 offsprings)Officer2015-04-25 ~ 2015-10-28OF - Director → CIF 0 - 11
Bhatia, Kamal
Property Consultant born in January 1949Individual (29 offsprings)Officer2002-07-10 ~ 2004-07-09OF - Director → CIF 0 - 12
Penfold, Diane June
Company Secretary born in September 1965Individual (316 offsprings)Officer1998-09-14 ~ 1998-09-28OF - Director → CIF 0 - 13
Nesbitt, John Oliver
Born in August 1961Individual (75 offsprings)Officer2015-10-28 ~ nowOF - Director → CIF 0Nesbitt, John Oliver
Director born in August 1961Individual (75 offsprings)2004-07-09 ~ 2015-04-25OF - Director → CIF 0 - 14
Johnson, Andrew William
Company Director born in September 1963Individual (134 offsprings)Officer2002-07-03 ~ 2004-07-09OF - Director → CIF 0 - 15
Phoenix, Christopher John
Director born in July 1950Individual (104 offsprings)Officer1998-09-28 ~ 2002-07-03OF - Director → CIF 0Phoenix, Christopher John
DirectorIndividual (104 offsprings)Officer1998-09-28 ~ 2002-07-03OF - Secretary → CIF 0 - 16
Mckie, Gordon Robert
Managing Director born in July 1973Individual (74 offsprings)Officer2015-04-25 ~ 2015-10-28OF - Director → CIF 0 - 17
Barry, Thomas Anthony
Accountant born in January 1973Individual (29 offsprings)Officer2006-10-20 ~ 2014-11-21OF - Director → CIF 0Barry, Thomas Anthony
AccountantIndividual (29 offsprings)Officer2006-10-20 ~ 2014-11-21OF - Secretary → CIF 0 - 18
O Neil, Brian
Company Director born in November 1951Individual (23 offsprings)Officer2006-10-20 ~ 2007-09-05OF - Director → CIF 0O'neill, Brian
Individual (23 offsprings)Officer2004-07-09 ~ 2006-10-20OF - Secretary → CIF 0 - 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer1998-09-14 ~ 1998-09-22OF - Nominee Secretary → CIF 0 - 20CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Person with significant control2017-09-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 21
OFFICE ORGANIZATION & SERVICES LIMITED
00582118Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 898 offsprings)Officer1998-09-22 ~ 1998-09-28OF - Secretary → CIF 0
Company in focus
TIGER NO. 2 GENERAL PARTNER LIMITED
Period: 2004-07-20 ~ 2021-07-06
Company number: 03630803
Registered names
TIGER NO. 2 GENERAL PARTNER LIMITED - Dissolved 04400382
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11 03873728
PRECIS (1670) LIMITED - 1998-09-29 03633040... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
TIGER NO. 2 GENERAL PARTNER LIMITED
InfoCHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2004-07-20CARISBROOKE SUON GENERAL PARTNER LIMITED - 2004-07-20PRECIS (1670) LIMITED - 2004-07-20Registered number 03630803Carrington House, 126-130 Regent Street, London W1B 5SEPRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2021-07-06 (22 years 9 months). The company status is Dissolved.CIF 0TIGER NO 2 GENERAL PARTNER LIMITED
SRegistered number missing9, Clifford Street, London, England, W1S 2FTLimited CompanyCIF 1 CIF 2TIGER NO 2 GENERAL PARTNER LIMITED
SRegistered number missingCarrington House, Regent Street, London, England, W1B 5SELimited CompanyCIF 3
Offspring entities and appointments
6
- 1Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2017-04-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2017-04-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2017-04-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2016-09-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 59 Clifford Street, LondonDissolved Corporate (20 parents)Person with significant control2016-10-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 6CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Person with significant control2017-04-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.