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 5
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ now
    OF - director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Director born in May 1962
    Individual (112 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    Taljaard, Desmond Louis Mildmay
    Director born in April 1961
    Individual (83 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 4
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - secretary → CIF 0
  • 5
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-12-21 ~ 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 7
  • 1
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - director → CIF 0
  • 2
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2009-08-21
    OF - director → CIF 0
  • 4
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    OF - director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (37 offsprings)
    Officer
    2007-11-28 ~ 2018-05-02
    OF - secretary → CIF 0
  • 5
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 6
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-11-28 ~ 2007-11-28
    PE - secretary → CIF 0
  • 7
    4th Floor St Alphage House, 2 Fore Street, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-11-28 ~ 2007-11-28
    PE - director → CIF 0
parent relation
Company in focus

TPE NO. 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TPE NO. 2 LIMITED
    Info
    Registered number 06440068
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2007-11-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TPE NO. 2 LIMITED
    S
    Registered number 6440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England
    CIF 1
  • TPE NO. 2 LIMITED
    S
    Registered number 6440068
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    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.