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.
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Suter, Diane Elizabeth
Accountant born in March 1963Individual (57 offsprings)Officer2007-05-29 ~ 2012-12-31OF - Director → CIF 0 - 2
Gray, Kelvin Deon
Born in March 1971Individual (86 offsprings)Officer2007-05-29 ~ nowOF - Director → CIF 0 - 3
Grieve, Andrew David
Chartered Accountant born in September 1960Individual (74 offsprings)Officer2007-05-29 ~ 2013-02-28OF - Director → CIF 0Grieve, Andrew David
Individual (74 offsprings)Officer2007-05-29 ~ 2013-02-28OF - Secretary → CIF 0 - 4
Taraz, Afshin
Born in December 1948Individual (97 offsprings)Officer2007-05-29 ~ nowOF - Director → CIF 0 - 5
Heffernan, Martin Michael
Born in October 1963Individual (100 offsprings)Officer2007-05-29 ~ nowOF - Director → CIF 0
TT SECRETARIES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
TT SECRETARIES LIMITED
InfoTHOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29Registered number 06260849C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PRPRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0THOMPSON TARAZ SECRETARIES LIMITED
SRegistered number 0626084935, Grosvenor Street, London, England, W1K 4QXENGLANDCIF 1THOMPSON TARAZ SECRETARIES LIMITED
SRegistered number 626084935, Grosvenor Street, London, United Kingdom, W1K 4QXENGLAND AND WALESCIF 2 CIF 3
- 1FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18FF&P RUSSIA LIMITED - 2003-03-05FP ADVISORY RUSSIA LIMITED - 2002-08-09TRUSHELFCO (NO.2687) LIMITED - 2000-09-04C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (17 parents)Officer2014-06-19 ~ nowCIF 9 - Secretary → ME
- 235 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2010-02-11 ~ dissolvedCIF 4 - Secretary → ME
- 435 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2010-02-11 ~ dissolvedCIF 3 - Secretary → ME
- 535 Grosvenor Street, Mayfair, LondonDissolved Corporate (14 parents)Officer2010-02-11 ~ dissolvedCIF 7 - Secretary → ME
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GREEN POWER PLANT (GP) LIMITED
07855071Stanhope House, 47 Park Lane, LondonDissolved Corporate (6 parents)Officer2011-11-21 ~ 2012-03-26CIF 6 - Secretary → ME2012-03-26 ~ 2012-03-26CIF 2 - Secretary → ME - 8
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
0755204510 Jesus Lane, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2014-05-02 ~ 2016-10-31CIF 11 - Secretary → ME - 9
MP PROPERTY NOMINEE CO LIMITED
07992709C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-28 ~ nowCIF 10 - Secretary → ME - 10
PIL NOMINEES LIMITED
0637975735 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2011-06-30 ~ dissolvedCIF 1 - Secretary → ME - 11DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (18 parents)Officer2011-06-23 ~ dissolvedCIF 12 - Secretary → ME
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