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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
    Winter, Nicholas
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Daniel Gabriel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Kevin Thomas Parry
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Dufour, Augustin
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Richard Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    JONES LANG LASALLE EUROPE LIMITED - now
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    icon of address30 Warwick Street, Warwick Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bonduelle, Stephanie France Elisabeth
    Managing Director born in January 1982
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Simms Davies, Robb
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Wood, Emily Jane, Dr
    Chartered Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Guillaume
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 5
    Bressers, Jac
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Tyler, Bernard Drake
    Chartered Civil Engineer born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-07-27
    OF - Director → CIF 0
    Tyler, Bernard Drake
    Chartered Engineer born in May 1966
    Individual (6 offsprings)
    icon of calendar 2018-09-20 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Howling, Richard
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Duckworth, John Frederick
    Chartered Surveyor born in March 1969
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Stringer, Timothy
    Chartered Builder born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Chartered Builder born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Louw, Stephan Marais
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 13
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-09-26
    OF - Director → CIF 0
  • 14
    Wilson, Nigel Peter
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Asprey Price, Susan Lori
    Business Executive born in July 1971
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Luyt, Emma Ogle
    Design And Build born in December 1981
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-20
    OF - Director → CIF 0
  • 17
    JONES LANG LASALLE LIMITED - now
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    icon of address30, Warwick Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRIS PROJECTS LIMITED

Previous names
TETRIS-BLUU LIMITED - 2018-01-12
TETRIS PROJECTS LTD - 2016-01-15
Standard Industrial Classification
71111 - Architectural Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TETRIS PROJECTS LIMITED
    Info
    TETRIS-BLUU LIMITED - 2018-01-12
    TETRIS PROJECTS LTD - 2018-01-12
    Registered number 07322946
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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