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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 15
  • 1
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2011-03-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Desna Lee
    Individual (49 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (58 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2011-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2011-05-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Denness, Christopher Ian
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2011-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-22 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

Company number: 07574515
Registered name
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07574515
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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