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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
    Alaghband, Vahid
    Chairman born in March 1952
    Individual (35 offsprings)
    Officer
    2007-04-03 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2007-04-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountants born in October 1969
    Individual (180 offsprings)
    Officer
    2007-08-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Simon James
    Regional Managing Director born in August 1955
    Individual (77 offsprings)
    Officer
    2008-11-24 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Osborne, Ingrid Ruth
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2007-04-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 9
    Ulug, Fikret
    Company Director born in February 1987
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Lonnon, Michael Andrew, Mr.
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Rebecca Jane Dacre
    Individual (594 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Irvani, Ali Mottaghi
    Director Real Estate born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2007-08-14
    OF - Director → CIF 0
  • 13
    Alaghband, Nader
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2007-04-03 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Hays, Richard William
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 16
    Reid, David Andrew
    Director born in May 1981
    Individual (16 offsprings)
    Officer
    2007-08-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Peacock, Raymond Anthony
    Company Director born in August 1966
    Individual (198 offsprings)
    Officer
    2007-03-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Clapham, Colin Richard
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 20
    Woolsey, Richard John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 21
    Dodds, Graeme James
    Director born in May 1959
    Individual (28 offsprings)
    Officer
    2007-04-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    CAVENDISH PARTNERS EIGHT LIMITED
    08984708
    33, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-03-29 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 24
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (61 parents, 278 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TW CAVENDISH HOLDINGS LIMITED

Period: 2014-06-05 ~ 2023-01-18
Company number: 06193171
Registered names
TW CAVENDISH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TW CAVENDISH HOLDINGS LIMITED
    Info
    GW BALLI HOLDINGS LIMITED - 2014-06-05
    GW BALI HOLDINGS LIMITED - 2014-06-05
    Registered number 06193171
    C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 and dissolved on 2023-01-18 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TW CAVENDISH HOLDINGS LIMITED
    S
    Registered number 06193171
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX BIRMINGHAM LATITUDE LIMITED
    07325119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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