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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 12
  • 1
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2001-07-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 8
    O'hara, Simon Andrew
    Lawyer born in June 1966
    Individual (53 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 9
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-06-13 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-05 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 11
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2001-06-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-06-05 ~ 2001-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYRATE LIMITED

Period: 2001-06-05 ~ 2013-03-19
Company number: 04228730
Registered name
ABBEYRATE LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property

  • ABBEYRATE LIMITED
    Info
    Registered number 04228730
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 and dissolved on 2013-03-19 (11 years 9 months). The status of the company number 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.