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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 19
  • 1
    Sopwith, Thomas Edward Brodie
    Chairman born in November 1932
    Individual (25 offsprings)
    Officer
    2004-04-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (57 offsprings)
    Officer
    2001-02-12 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (45 offsprings)
    Officer
    2001-02-08 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2000-08-14 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Waggett, Colin Douglas
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (158 offsprings)
    Officer
    2004-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (72 offsprings)
    Officer
    2000-08-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Gegen Bauer, Willy Benedict
    Consulatnt Managing Director born in November 1937
    Individual (22 offsprings)
    Officer
    2001-05-03 ~ 2001-11-22
    OF - Director → CIF 0
  • 11
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    2001-02-12 ~ 2004-04-26
    OF - Director → CIF 0
  • 12
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (45 offsprings)
    Officer
    2001-02-12 ~ 2004-04-26
    OF - Director → CIF 0
    2006-09-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Sunley, James Bernard
    Joint Chief Executive born in October 1962
    Individual (101 offsprings)
    Officer
    2004-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    THIRD SPACE GROUP LIMITED
    THE THIRD SPACE GROUP LIMITED - now 02973240
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19, Canada Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 19
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Director → CIF 0
parent relation
Company in focus

TTS PROPERTIES LIMITED

Period: 2009-08-29 ~ now
Company number: 04055091
Registered names
TTS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TTS PROPERTIES LIMITED
    Info
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2009-08-29
    Registered number 04055091
    16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.