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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
    Watts, Jonathan Christopher
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Punn, Shalin
    Lawyer born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duncan, Bradley Paul
    Lawyer born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fuggle, James Robert
    Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    THE C-H FOUNDATION - 2004-01-30
    icon of address7, Clifford Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Punn, Shalin
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Hawks, James Edward
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Collier, Edward
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Donald
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 7
    Dicker, Martyn Neil
    Hr Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Frass-ehrfeld, Martin
    Real Estate Analyst born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    Boddington, Eleanor Nancie
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-24
    OF - Director → CIF 0
    Boddington, Eleanor Nancie
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Sheasby, Christopher Edmund, Dr
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Nouss, Hunada
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    O'flynn, Joseph Paul
    Coo born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    TCI ADVISORY SERVICES LLP - now
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP - 2015-06-29
    icon of address7, Clifford Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2013-11-20
    PE - Director → CIF 0
  • 15
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TALOS PROPERTIES HOLDINGS LIMITED

Previous name
RAINBOWBROOK LIMITED - 2013-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TALOS PROPERTIES HOLDINGS LIMITED
    Info
    RAINBOWBROOK LIMITED - 2013-07-24
    Registered number 08606397
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 and dissolved on 2022-03-08 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • TALOS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 08606397
    icon of address7, Clifford Street, London, England, W1S 2FT
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAINBOWCOVE LIMITED - 2013-07-24
    icon of addressThe Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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