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 1
  • Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    2013-11-18 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Barber, Claire Ann
    Senior Retail Asset Manager born in September 1974
    Individual
    Officer
    2007-10-01 ~ 2009-11-06
    OF - director → CIF 0
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    2012-05-11 ~ 2013-11-18
    OF - director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2013-11-18
    OF - director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-03-07 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-11-06 ~ 2012-05-11
    OF - director → CIF 0
  • 9
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ 2013-11-18
    OF - director → CIF 0
  • 10
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2006-10-19
    OF - director → CIF 0
  • 11
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2013-11-18
    OF - secretary → CIF 0
  • 13
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2008-01-01 ~ 2009-11-06
    OF - director → CIF 0
  • 14
    Hadfield, Stephen James
    Asset Manager born in August 1972
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2009-11-06
    OF - director → CIF 0
    2009-11-06 ~ 2012-07-31
    OF - director → CIF 0
  • 15
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2007-06-15
    OF - director → CIF 0
  • 16
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2007-09-30
    OF - director → CIF 0
  • 17
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5, Wigmore Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    PE - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-31 ~ 2005-03-07
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-31 ~ 2005-03-07
    PE - nominee-director → CIF 0
  • 20
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2014-06-06 ~ 2017-08-08
    PE - director → CIF 0
    2013-11-18 ~ 2017-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

TARTAN HOLDING COMPANY (NO. 1) LIMITED

Previous name
AUTOWALL LIMITED - 2005-03-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • TARTAN HOLDING COMPANY (NO. 1) LIMITED
    Info
    AUTOWALL LIMITED - 2005-03-07
    Registered number 05347667
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2005-01-31 and dissolved on 2018-09-08 (13 years 7 months). The company status is Dissolved.
    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.