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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 9
  • 1
    Dedieu, Geoffroy
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ 2011-08-01
    OF - Director → CIF 0
    Dedieu, Geoffroy
    Family Officer born in June 1969
    Individual (8 offsprings)
    2012-12-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Danjuma, Ishaya Marcel
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Foster, Simon Miles
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Danjuma, Theophilus Yakubu
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Gentles, Hannatu Kizeya
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 6
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2010-02-12 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-09-06 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 9
    TY DANJUMA FAMILY OFFICE LIMITED
    - now 06934623
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TY PROPERTIES (UK) LIMITED

Period: 2011-08-05 ~ now
Company number: 07155378
Registered names
TY PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TY PROPERTIES (UK) LIMITED
    Info
    TY PROPERTIES LIMITED - 2011-08-05
    Registered number 07155378
    1st Floor Two Furlongs, Esher, Surrey KT10 9AA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TY PROPERTIES (UK) LIMITED
    S
    Registered number 07155378
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TY DEVELOPMENTS (WIMBLEDON) LIMITED
    - now 09863583
    TY DEVELOPMENTS (SURBITON) LIMITED
    - 2017-03-14 09863583
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TY DEVELOPMENTS LTD
    - now 07839296
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TY PROPERTIES (SPAIN) LIMITED
    10712091
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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