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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 5
  • 1
    Skinner, Adam
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Skinner, Adam
    Individual (47 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Challis, Duncan Alexander
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2005-11-29 ~ 2009-03-31
    OF - Director → CIF 0
    Challis, Duncan Alexander
    Individual (44 offsprings)
    Officer
    2005-11-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Skinner, Mark
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-02-28 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2005-02-28 ~ 2005-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIR THOMAS STREET PROPERTIES LIMITED

Period: 2005-11-30 ~ 2011-02-01
Company number: 05378476
Registered names
SIR THOMAS STREET PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • SIR THOMAS STREET PROPERTIES LIMITED
    Info
    PREMIER RIVERSIDE DEVELOPMENTS LIMITED - 2005-11-30
    Registered number 05378476
    25-28 Old Burlington Street, London W1S 3AN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2011-02-01 (5 years 11 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.