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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 11
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in July 1964
    Individual (416 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in May 1968
    Individual (415 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-01-24 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Mr Michael Terence Baker
    Born in May 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pears, Mark Andrew
    Born in December 1962
    Individual (457 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN PROPERTIES BRISTOL LIMITED

Period: 2003-01-24 ~ 2021-03-03
Company number: 04646528
Registered name
TALISMAN PROPERTIES BRISTOL LIMITED - Dissolved 04472806
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TALISMAN PROPERTIES BRISTOL LIMITED
    Info
    Registered number 04646528
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2021-03-03 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • TALISMAN PROPERTIES BRISTOL LIMITED
    S
    Registered number 04646528
    Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALISMAN PROPERTIES (BINGLEY) LIMITED
    - now 04472806
    TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29
    GATEWAY NOMINEE 2 LIMITED - 2003-01-31
    Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.