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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 26
  • 1
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2009-06-23 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Palos, Brett Alexander
    Born in July 1974
    Individual (169 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2009-09-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2009-09-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Allkins, Ian Mark
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2002-08-08 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Individual (38 offsprings)
    Officer
    2002-08-08 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 8
    Brady, Karren Rita, Baroness
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 10
    Grabiner, Anthony, Lord
    Born in March 1945
    Individual (17 offsprings)
    Officer
    2009-06-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 12
    Bloxham, Peter John Ronald
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Shepherd, David St John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2012-03-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 16
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2002-08-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2012-12-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Coppel Cbe, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Lady Cristina Stuart Green
    Born in August 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Sharon
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-02-20
    OF - Director → CIF 0
  • 24
    Smith, Jamie Drummond
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2002-06-19 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 26
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2002-06-19 ~ 2002-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAVETA INVESTMENTS LIMITED

Period: 2002-08-09 ~ 2023-11-30
Company number: 04464926
Registered names
TAVETA INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
IBIS (780) LIMITED - 2002-08-09 04464946... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TAVETA INVESTMENTS LIMITED
    Info
    IBIS (780) LIMITED - 2002-08-09
    Registered number 04464926
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2023-11-30 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TAVETA INVESTMENTS LIMITED
    S
    Registered number 04464926
    Colegrave House, 70 Berners Street, London, England, W1T 3NL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    ALNERY NO. 2446 LIMITED - 2004-09-22
    30 Old Bailey, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.