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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
    England, Karen Margaret
    Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2007-08-10
    OF - Director → CIF 0
    England, Karen Margaret
    Accountant
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 2
    Al Jaber, Bashayer Mohammed E
    Director born in August 1990
    Individual (22 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2007-08-10 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (26 offsprings)
    Officer
    2007-08-10 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 4
    Pratt, Kenneth Leslie Thomas
    Accountant born in July 1950
    Individual (22 offsprings)
    Officer
    2000-11-06 ~ 2004-05-31
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Accountant
    Individual (22 offsprings)
    Officer
    2000-11-06 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Cranwell, Timiko
    Lawyer
    Individual (17 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Al Jaber, Mashael Mohammed Bin Issa
    Company Director born in January 1986
    Individual (30 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Al Jaber, Mohamed Bin Issa
    Company Director born in January 1986
    Individual (30 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Tyrie, Peter Robert
    Hotelier born in May 1946
    Individual (16 offsprings)
    Officer
    2000-11-06 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-09-27 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2000-09-27 ~ 2000-11-06
    OF - Director → CIF 0
parent relation
Company in focus

TGHL REALISATIONS 2011 LIMITED

Period: 2011-06-01 ~ 2019-04-30
Company number: 04079450
Registered names
TGHL REALISATIONS 2011 LIMITED - Dissolved 03812020... (more)
DMWSL 322 LIMITED - 2000-11-13 04113296... (more)
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • TGHL REALISATIONS 2011 LIMITED
    Info
    THE GLASSHOUSE HOTEL LIMITED - 2011-06-01
    DMWSL 322 LIMITED - 2011-06-01
    Registered number 04079450
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 and dissolved on 2019-04-30 (18 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.