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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 4
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address47, Park Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Suter, Diane Elizabeth
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OSPREY SUPERMARKET INCOME 1 GP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OSPREY SUPERMARKET INCOME 1 GP LIMITED
    Info
    Registered number 07852989
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 and dissolved on 2022-05-17 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • OSPREY SUPERMARKET INCOME 1GP LIMITED
    S
    Registered number 7852989
    icon of address47, Park Lane, London, England, W1K 1PR
    CIF 1
  • OSPREY SUPERMARKET INCOME 1 GP LTD
    S
    Registered number 07852989
    icon of address47 Park Lane, Park Lane, Mayfair, London, England, W1K 1PR
    Limited Company in England And Wales, England
    CIF 2
  • OSPREY SUPERMARKET INCOME 1 NOMINEE LTD
    S
    Registered number 7852989
    icon of address47, Park Lane, London, England, W1K 1PR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    CIF 3 - Ownership of shares – 75% or more OE

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