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
Active 3
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 2
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
    Corporate (5 parents, 69 offsprings)
    Equity (Company account)
    917,119 GBP2023-03-31
    Officer
    2025-02-17 ~ now
    OF - secretary → CIF 0
  • 3
    3rd Floor, 10 Bishops Square, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    2004-02-19 ~ 2020-11-12
    OF - director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 7
    Weston Smith, John Harry
    Chartered Engineer born in February 1932
    Individual
    Officer
    2003-07-24 ~ 2006-07-14
    OF - director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2003-08-04 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2003-08-04 ~ 2005-08-31
    OF - director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2014-10-02
    OF - director → CIF 0
    2010-01-26 ~ 2020-11-13
    OF - director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2010-08-16
    OF - director → CIF 0
  • 14
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 15
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 17
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2003-08-04 ~ 2006-12-31
    OF - director → CIF 0
  • 18
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - director → CIF 0
  • 19
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2020-11-13
    OF - director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 21
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 23
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2003-07-24 ~ 2006-07-14
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-secretary → CIF 0
  • 25
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2023-05-05 ~ 2025-02-16
    PE - secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-director → CIF 0
  • 27
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-11-13
    PE - secretary → CIF 0
  • 28
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-05-05
    PE - secretary → CIF 0
parent relation
Company in focus

TPP INVESTMENTS LIMITED

Previous name
API INVESTMENTS LIMITED - 2004-01-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • TPP INVESTMENTS LIMITED
    Info
    API INVESTMENTS LIMITED - 2004-01-14
    Registered number 04843814
    3rd Floor 10 Bishops Square, London E1 6EG
    Private Limited Company incorporated on 2003-07-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.