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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 5
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (86 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Suter, Diane Elizabeth
    Chartered Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2012-04-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (100 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Martin Michael Heffernan
    Born in October 1963
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSPREY INCOME AND GROWTH 2 GP LIMITED

Period: 2012-09-19 ~ 2021-10-05
Company number: 08032581
Registered names
OSPREY INCOME AND GROWTH 2 GP LIMITED - Dissolved 10244360... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OSPREY INCOME AND GROWTH 2 GP LIMITED
    Info
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    Registered number 08032581
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 and dissolved on 2021-10-05 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • OSPREY GROWTH 2 GP LIMITED
    S
    Registered number 8032581
    47, Park Lane, London, England, W1K 1PR
    CIF 1 CIF 2
  • OSPREY INCOME AND GROWTH 2 GP LIMITED
    S
    Registered number 8032581
    47, Park Lane, London, England, W1K 1PR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED
    - now 08044094 08685008... (more)
    OSPREY GROWTH 2 NOMINEE LIMITED
    - 2012-09-19 08044094
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED
    08410606 08044094... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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