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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 5
  • 1
    Danjuma, Theophilus Yakubu
    Born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gentles, Hannatu Kizeya
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Simon Miles
    Born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    icon of address1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Danjuma, Ishaya Marcel
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Dedieu, Geoffroy
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2011-08-01
    OF - Director → CIF 0
    Dedieu, Geoffroy
    Family Officer born in June 1969
    Individual (2 offsprings)
    icon of calendar 2012-12-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    icon of addressPellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-02-12 ~ 2010-09-06
    PE - Secretary → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-09-06 ~ 2017-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TY PROPERTIES (UK) LIMITED

Previous name
TY PROPERTIES LIMITED - 2011-08-05
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
    icon of address1st Floor Two Furlongs, Esher, Surrey KT10 9AA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (15 years 10 months). 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
    icon of address1st 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
Active 3
  • 1
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.