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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
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    2012-12-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Coppel Cbe, Andrew Maxwell
    Company Director born in August 1950
    Individual (205 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Coackley, Paul
    Accountant born in December 1960
    Individual (47 offsprings)
    Officer
    2002-08-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2012-03-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 8
    Lady Cristina Stuart Green
    Born in August 1949
    Individual (15 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
  • 9
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (38 offsprings)
    Officer
    2002-08-08 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Accountant
    Individual (38 offsprings)
    Officer
    2002-08-08 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 10
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (28 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (83 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (16 offsprings)
    Officer
    2009-09-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (17 offsprings)
    Officer
    2009-06-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Brown, Sharon
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2019-02-20
    OF - Director → CIF 0
  • 15
    Smith, Jamie Drummond
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Forey, Siobhan
    Chief Operating Officer born in July 1972
    Individual (17 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 17
    Bloxham, Peter John Ronald
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Individual (84 offsprings)
    Officer
    2009-06-23 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 19
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 20
    Brady, Karren Rita, Baroness
    Vice Chairman Of West Ham United Football Club born in April 1969
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 21
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (26 offsprings)
    Officer
    2009-09-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 22
    Palos, Brett Alexander
    Company Director born in July 1974
    Individual (169 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 24
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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, 462 offsprings)
    Officer
    2002-06-19 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 26
    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, 353 offsprings)
    Officer
    2002-06-19 ~ 2002-08-08
    OF - Nominee Secretary → 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 04406018... (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 22 April 2026 and licensed under the Open Government Licence v3.0.