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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 12
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Luck, Richard Nigel
    Company Director born in October 1960
    Individual (250 offsprings)
    Officer
    2007-11-28 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (250 offsprings)
    Officer
    2007-11-28 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    King, Christopher
    Company Director born in July 1966
    Individual (239 offsprings)
    Officer
    2007-11-28 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in May 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Livingstone, Richard John
    Director born in December 1964
    Individual (285 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Taljaard, Desmond Louis Mildmay
    Born in May 1961
    Individual (289 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    TRAFALGAR PRIVATE EQUITY LIMITED
    - now 05080502
    ELLIEWOOD LIMITED - 2004-11-03
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 11
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108... (more)
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPE NO. 2 LIMITED

Period: 2007-11-28 ~ now
Company number: 06440068
Registered name
TPE NO. 2 LIMITED - now
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 2
  • 1
    LAKEVILLA LIMITED
    03788540
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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