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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 12
  • 1
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2011-09-30 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Mrs The Executors Of The Late Helen Lela Kyriacopoulou Avis
    Born in September 1928
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ 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
  • 5
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2006-04-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2006-04-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 8
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (357 offsprings)
    Officer
    2014-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2006-04-20 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-12 ~ 2013-07-09
    OF - Director → CIF 0
  • 12
    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
    2006-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THALASSA PROPERTY DEVELOPMENTS LIMITED

Period: 2006-04-20 ~ 2020-11-03
Company number: 05788613
Registered name
THALASSA PROPERTY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • THALASSA PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05788613
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 and dissolved on 2020-11-03 (14 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.