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.
- 1
Heffernan, Martin Michael
Born in October 1963Individual (90 offsprings)Officer
2007-05-29 ~ nowOF - Director → CIF 0 - 2
Taraz, Afshin
Born in December 1948Individual (79 offsprings)Officer 2007-05-29 ~ nowOF - Director → CIF 0 - 3
Gray, Kelvin Deon
Born in March 1971Individual (79 offsprings)Officer 2007-05-29 ~ nowOF - Director → CIF 0 - 4
THOMPSON TARAZ GROUP PLC
- nowTHOMPSON TARAZ GROUP LIMITED - 2017-11-28
47, Park Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)Equity (Company account)50,000 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Suter, Diane Elizabeth
Accountant born in March 1963Individual (2 offsprings)Officer 2007-05-29 ~ 2012-12-31OF - Director → CIF 0 - 2
Grieve, Andrew David
Chartered Accountant born in September 1960Individual (4 offsprings)Officer 2007-05-29 ~ 2013-02-28OF - Director → CIF 0Grieve, Andrew David
Individual (4 offsprings)Officer 2007-05-29 ~ 2013-02-28OF - Secretary → CIF 0
TT SECRETARIES LIMITED
Previous name
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 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 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
- 1TRUSHELFCO (NO.2687) LIMITED - 2000-09-04FF&P RUSSIA LIMITED - 2003-03-05FP ADVISORY RUSSIA LIMITED - 2002-08-09FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-51,775 GBP2024-03-31Officer 2014-06-19 ~ nowCIF 9 - Secretary → ME
- 235 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ dissolvedCIF 4 - Secretary → ME
- 335 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ dissolvedCIF 5 - Secretary → ME
- 435 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ dissolvedCIF 3 - Secretary → ME
- 535 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ dissolvedCIF 7 - Secretary → ME
- 635 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ dissolvedCIF 8 - Secretary → ME
- 7C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2012-03-28 ~ nowCIF 10 - Secretary → ME
- 835 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2011-06-30 ~ dissolvedCIF 1 - Secretary → ME
- 9DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 2011-06-23 ~ dissolvedCIF 12 - Secretary → ME
- 1Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)Officer 2011-11-21 ~ 2012-03-26CIF 6 - Secretary → ME 2012-03-26 ~ 2012-03-26CIF 2 - Secretary → ME
- 210 Jesus Lane, Cambridge, CambridgeshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-464,253 GBP2018-04-30Officer 2014-05-02 ~ 2016-10-31CIF 11 - Secretary → ME
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