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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 9
  • 1
    Guenena, Adel
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Robert Edward
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2004-12-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (137 offsprings)
    Officer
    2004-12-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (181 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Kenneth Wright
    Born in April 1944
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
  • 8
    URBAN&CIVIC (SECRETARIES) LIMITED - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED
    - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    144, West George Street, Glasgow, United Kingdom
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

Period: 2004-12-02 ~ 2011-08-30
Company number: 05302895 05302896
Registered name
TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED - Dissolved 05302896
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED
    Info
    Registered number 05302895
    1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 and dissolved on 2011-08-30 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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