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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
Active 4
  • 1
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 80 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 7
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2005-06-14
    OF - Secretary → CIF 0
    icon of calendar 2005-06-14 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 11
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 14
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 16
    Shah, Bindi
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 17
    Jones, Tracy Alexandra
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 18
    icon of addressFloor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 19
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-10 ~ 2005-06-14
    PE - Director → CIF 0
    2005-06-10 ~ 2005-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TEAL KINGSTON PARK LIMITED

Previous names
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TEAL KINGSTON PARK LIMITED
    Info
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    Registered number 05477649
    icon of address4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 and dissolved on 2025-03-04 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.