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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 10
  • 1
    Brade, Jeremy James
    Senior Fund Manager born in January 1961
    Individual (61 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (64 offsprings)
    Officer
    2009-12-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (34 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Robert David Hewitt
    Individual (186 offsprings)
    Insolvency
    2015-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Barrett, Robert George
    Senior Manager born in August 1941
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    BROADWAY DIRECTORS LIMITED
    04081670
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (21 parents, 295 offsprings)
    Officer
    2009-12-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2009-12-23 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 10
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2010-01-15 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TPE3 NASTOR LIMITED

Period: 2010-08-06 ~ 2016-10-29
Company number: 07112422 07112421
Registered names
TPE3 NASTOR LIMITED - Dissolved 07112421
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Due to be dissolved on 2016-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TPE3 NASTOR LIMITED
    Info
    TPE 3 INVESTMENTS LIMITED - 2010-08-06
    Registered number 07112422
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 and dissolved on 2016-10-29 (6 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.