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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
    Sir Timothy Alan Davan Sainsbury
    Born in July 1932
    Individual (23 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Skeldon, Roger
    Born in December 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (715 offsprings)
    Officer
    2005-08-12 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Crowther, Mark
    Accountant born in March 1968
    Individual (405 offsprings)
    Officer
    2005-08-12 ~ 2007-08-22
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-08-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Lewis, Gary William Mccann
    Company Director born in July 1970
    Individual (358 offsprings)
    Officer
    2006-05-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Agnew, David Richard Charles
    Licenced Property Consultant born in July 1953
    Individual (343 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Towns, Martin Alexander
    Chartered Surveyor born in March 1980
    Individual (197 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 13
    Porteous, Edward Macgregor
    Director/Marketing born in December 1938
    Individual (240 offsprings)
    Officer
    2008-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 14
    Jennings, Andrew
    Director born in December 1932
    Individual (72 offsprings)
    Officer
    2005-08-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Brierley, Christopher David
    Director born in October 1960
    Individual (340 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Roe, Peter Malcolm
    Director born in August 1941
    Individual (239 offsprings)
    Officer
    2005-08-12 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Clements, Gordon Forbes
    Company Director born in March 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2009-11-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Rickman, Robert James
    Director born in October 1957
    Individual (304 offsprings)
    Officer
    2008-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 20
    Blake, David James
    Company Director born in May 1981
    Individual (571 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 23
    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, 1678 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAD 3 DEVELOPMENTS LIMITED

Period: 2005-08-12 ~ now
Company number: 05535644
Registered name
TAD 3 DEVELOPMENTS LIMITED - now 05535642... (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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.