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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 7
  • 1
    Taraz, Afshin
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2003-02-10 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2003-02-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Noakes, David Henry
    Tax Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Heffernan, Martin Michael
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    THOMPSON TARAZ GROUP PLC
    - now 08945941
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28 08945941
    47, Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON TARAZ NRLS AGENTS LIMITED

Period: 2003-02-10 ~ now
Company number: 04661591
Registered name
THOMPSON TARAZ NRLS AGENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • THOMPSON TARAZ NRLS AGENTS LIMITED
    Info
    Registered number 04661591
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.