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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 21
  • 1
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2007-07-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Emburey, Philip George
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    White, Brett
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Kay, Kenneth
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Bazzano, Dara Ann
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Foley, Enda Gerard
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Smith, Marcus George
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Gaffner, Arlin E.
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Thetford, Elizabeth Cormack
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2006-12-12 ~ 2023-08-04
    OF - Director → CIF 0
    Thetford, Elizabeth Cormack
    Individual (29 offsprings)
    Officer
    2006-12-18 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 10
    Midler, Laurence H
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2018-10-12
    OF - Director → CIF 0
    Midler, Laurence H
    Individual (7 offsprings)
    Officer
    2006-12-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 11
    Shackleton, Paul Robert
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Cornardeau, Marie-ange
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Hancock, Gareth Tristan
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Green, Duncan James
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-17 ~ 2019-07-19
    OF - Director → CIF 0
  • 15
    Colman, Andrew James
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 16
    Oster, Christopher Rush
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2020-07-17 ~ 2022-03-25
    OF - Director → CIF 0
  • 17
    Zargarof, Pasha
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2018-10-12 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Borok, Gil
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2006-10-19 ~ 2006-12-07
    OF - Director → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2006-10-19 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 21
    CBRE, INC. OE028368
    400 South Hope Street, 25th Floor, Los Angeles, California, United States
    Registered Corporate (1 parent, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CB/TCC GLOBAL HOLDINGS LIMITED

Period: 2006-12-14 ~ 2024-03-19
Company number: 05972504
Registered names
CB/TCC GLOBAL HOLDINGS LIMITED - Dissolved
PRECIS (2656) LIMITED - 2006-12-14 05777101... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

  • CB/TCC GLOBAL HOLDINGS LIMITED
    Info
    PRECIS (2656) LIMITED - 2006-12-14
    Registered number 05972504
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 and dissolved on 2024-03-19 (17 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.