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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 5
  • 1
    Barbaro, Gabriele Saturnio
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Barry, John Richard
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual
    Officer
    2015-03-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (20 offsprings)
    Officer
    2012-12-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    2018-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Betolaza, Ramon
    Investment Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2010-03-31
    OF - Director → CIF 0
    Betolaza, Ramon
    Investment Manager
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 6
    Van Der Schee, Jurriaan Laurens
    Born in April 1977
    Individual
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Weiss, Robert Howard
    Law born in July 1958
    Individual
    Officer
    2006-06-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Deru, Gustiaman
    Investment Manager born in February 1960
    Individual
    Officer
    2006-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Wilkinson, Renee
    Office Manager born in May 1972
    Individual
    Officer
    2006-05-11 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Williams, Gareth
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2019-07-14
    OF - Director → CIF 0
  • 12
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2019-02-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    Lim, Karl
    Director born in October 1973
    Individual
    Officer
    2019-07-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 15
    Bisso, Mark
    Born in June 1978
    Individual
    Officer
    2013-08-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Zambelli, Andrea
    Investment Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    Cox, Sayma
    Oil & Gas Professional born in July 1975
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Director → CIF 0
  • 21
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-08-21 ~ 2009-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TGPP 1 LIMITED

Previous name
EELP 1 LIMITED - 2006-05-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TGPP 1 LIMITED
    Info
    EELP 1 LIMITED - 2006-05-04
    Registered number 05799781
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TGPP 1 LIMITED
    S
    Registered number 05799781
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.