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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 9
  • 1
    Hopton, Ralph Charles
    Solicitor born in July 1933
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 2
    Batanero De Montenegro, Alexander Basil Michael
    Company Director born in September 1930
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Bianchi, Anthony Charles
    Chartered Surveyor born in February 1945
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Kemp Gee, David Marquis
    Chartered Accountant born in October 1943
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Farren, Gina Suzanne
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Edwards, Christopher James
    Chartered Accountant born in September 1956
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2015-08-21
    OF - Director → CIF 0
    Edwards, Christopher James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 7
    Batanero, Alexander
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPL HOLDINGS LIMITED

Period: 1998-10-09 ~ 2017-07-11
Company number: 03647298
Registered name
TPL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TPL HOLDINGS LIMITED
    Info
    Registered number 03647298
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2017-07-11 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.