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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 4
  • 1
    Shasha, Anthony
    Company Director born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Shasha, Maurice
    Company Director born in April 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Shasha, Elan
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address68, Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    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
Ceased 5
  • 1
    Tamman, Sandra
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2022-08-12
    OF - Director → CIF 0
    Tamman, Sandra
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 2
    Tamman, Daniel Claude
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    icon of address68, Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-18 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-18 ~ 2007-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINDBROOK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MINDBROOK LIMITED
    Info
    Registered number 06403114
    icon of address68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2007-10-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MINDBROOK LIMITED
    S
    Registered number 6403114
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARLTON PLAZA HOTEL & SUITES LIMITED - 1996-08-29
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.