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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
    Wreford, Colin Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aeschlimann, Lynn Fleming
    Company Administrator born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez, Fernando Luis
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Flanagan, Arnold
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    King, David Harold
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 3
    Gonzalez, Fernando Luis
    Administrative Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Ealey, Mary Ann
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 5
    Smith, Lisa Nell
    Business Manager born in March 1963
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 6
    Riley, David
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    icon of addressAustrasse 14, Lmg Lighthouse Trust, Austrasse 14, 9495 Triesen, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
  • 9
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 151 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-07 ~ 2009-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TASIS PROPERTIES LIMITED

Previous name
THE AMERICAN SCHOOL IN ENGLAND, A TASIS SCHOOL LIMITED - 2001-07-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • TASIS PROPERTIES LIMITED
    Info
    THE AMERICAN SCHOOL IN ENGLAND, A TASIS SCHOOL LIMITED - 2001-07-16
    Registered number 03656183
    icon of addressColdharbour Lane Thorpe, Egham, Surrey TW20 8TE
    Private Limited Company incorporated on 1998-10-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.