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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 24
  • 1
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (266 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Sir Timothy Alan Davan Sainsbury
    Born in June 1932
    Individual (23 offsprings)
    Person with significant control
    2017-08-12 ~ 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
  • 4
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Rickman, Robert James
    Director born in September 1957
    Individual (307 offsprings)
    Officer
    2008-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-05-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2005-08-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 10
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (246 offsprings)
    Officer
    2008-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (217 offsprings)
    Officer
    2009-11-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Crowther, Mark
    Accountant born in March 1968
    Individual (408 offsprings)
    Officer
    2005-08-12 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Brierley, Christopher David
    Director born in September 1960
    Individual (346 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 15
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Jennings, Andrew
    Director born in December 1932
    Individual (73 offsprings)
    Officer
    2005-08-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Roe, Peter Malcolm
    Director born in August 1941
    Individual (244 offsprings)
    Officer
    2005-08-12 ~ 2008-08-26
    OF - Director → CIF 0
  • 18
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (745 offsprings)
    Officer
    2005-08-12 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 21
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 24
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TAD 3 DEVELOPMENTS LIMITED

Period: 2005-08-12 ~ now
Company number: 05535644 05535638... (more)
Registered name
TAD 3 DEVELOPMENTS LIMITED - now 05535638... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TAD 3 DEVELOPMENTS LIMITED
    Info
    Registered number 05535644
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • TAD 3 DEVELOPMENTS LIMITED
    S
    Registered number 05535644
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • TAD 3 DEVELOPMENTS LIMITED
    S
    Registered number 5535644
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 3 - LLP Member → ME

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