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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 6
  • 1
    Azam, Hulkar
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Danjuma, Theophilus
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gentles, Hannatu Kizeya
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Goodacre, Charles Edward Brereton
    Born in July 1993
    Individual (1 offspring)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 5
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dedieu, Geoffroy
    Family Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Elmer, Duncan Matthew
    Portfolio Manager born in April 1979
    Individual
    Officer
    2013-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Foster, Simon Miles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-11-10 ~ 2010-09-06
    PE - Secretary → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-09-06 ~ 2017-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TY VENTURES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TY VENTURES (UK) LIMITED
    Info
    Registered number 07071203
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey KT10 9AA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • TY VENTURES (UK) LIMITED
    S
    Registered number 07071203
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
    UNITED KINGDOM
    CIF 1
  • TY VENTURES (UK) LIMITED
    S
    Registered number 07071203
    1st Floor, Two Furlongs, Esher, Surrey, United Kingdom, KT10 9AA
    Limited Company in Companies House, England And Wales
    CIF 2
  • TY VENTURES (UK) LIMITED
    S
    Registered number 07071203
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GRACE GALLERY (UK) LIMITED - 2012-05-02
    1st Floor, Two Furlongs, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    713,115 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    713,115 GBP2024-03-31
    Officer
    2010-04-12 ~ 2018-01-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.