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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
    Jannati, Azita
    Finance Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Gentles, Hannatu Kizeya
    Chief Operating Officer born in February 1975
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Danjuma, Ishaya Marcel
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Joanne K Rolls
    Individual (4 offsprings)
    Insolvency
    2022-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gareth David Wilcox
    Individual (4 offsprings)
    Insolvency
    2022-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Foster, Simon Miles
    Company Director born in August 1968
    Individual (30 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Foster, Simon Miles
    Accounting born in August 1968
    Individual (30 offsprings)
    2011-11-08 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    TY PROPERTIES (UK) LIMITED
    - now 07155378
    TY PROPERTIES LIMITED - 2011-08-05
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2646 offsprings)
    Officer
    2011-11-08 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 9
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TY DEVELOPMENTS LTD

Period: 2013-01-16 ~ 2023-09-05
Company number: 07839296
Registered names
TY DEVELOPMENTS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2023-09-05
Standard Industrial Classification
99999 - Dormant Company

  • TY DEVELOPMENTS LTD
    Info
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    Registered number 07839296
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 and dissolved on 2023-09-05 (11 years 9 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.