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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 7
  • 1
    Walters, Robert Martin
    Investment Director born in August 1967
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Catry, Peter
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2009-01-27
    OF - Director → CIF 0
    Catry, Peter
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 3
    Wood, Robert David Surrell
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Graham Simon
    Director born in June 1957
    Individual (16 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Peter
    Managing Partner born in March 1964
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Carroll, Peter
    Managing Partner
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAVISH LIMITED

Period: 2008-01-15 ~ 2018-05-14
Company number: 06474099
Registered name
TAVISH LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • TAVISH LIMITED
    Info
    Registered number 06474099
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 and dissolved on 2018-05-14 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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