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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 28
  • 1
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (28 offsprings)
    Officer
    2005-12-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    2002-12-09 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Solicitor
    Individual (70 offsprings)
    Officer
    2002-12-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2003-03-03 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-02-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Harben, Paul Ralph
    Jersey Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2003-03-27
    OF - Director → CIF 0
  • 13
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 14
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 16
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2002-12-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 20
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2002-12-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (31 offsprings)
    Officer
    2002-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 24
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 25
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2002-12-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 26
    DECHERT SECRETARIES LIMITED
    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, 295 offsprings)
    Officer
    2002-06-19 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 27
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 7 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
  • 28
    DECHERT NOMINEES LIMITED
    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, 395 offsprings)
    Officer
    2002-06-19 ~ 2002-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TS PROPCO REALISATIONS LIMITED

Period: 2021-02-25 ~ now
Company number: 04464942
Registered names
TS PROPCO REALISATIONS LIMITED - now 00954960... (more)
IBIS (783) LIMITED - 2002-12-10 04465687... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

  • TS PROPCO REALISATIONS LIMITED
    Info
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    IBIS (783) LIMITED - 2021-02-25
    Registered number 04464942
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.