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
    Duncan, Bradley Paul
    Lawyer born in January 1975
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fuggle, James Robert
    Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Punn, Shalin
    Lawyer born in September 1985
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watts, Jonathan Christopher
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE C-H FOUNDATION - 2004-01-30
    7, Clifford Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-11-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    O'flynn, Joseph Paul
    Coo born in June 1970
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Hawks, James Edward
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Punn, Shalin
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 6
    Taylor, Donald
    Individual
    Officer
    2016-03-11 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 7
    Dicker, Martyn Neil
    Hr Director born in January 1977
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Collier, Edward
    Individual
    Officer
    2013-11-20 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Sheasby, Christopher Edmund, Dr
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Boddington, Eleanor Nancie
    Lawyer born in August 1968
    Individual
    Officer
    2018-02-01 ~ 2018-05-24
    OF - Director → CIF 0
    Boddington, Eleanor Nancie
    Individual
    Officer
    2016-12-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 11
    Frass-ehrfeld, Martin
    Real Estate Analyst born in March 1976
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Nouss, Hunada
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    PE - Secretary → CIF 0
  • 15
    TCI ADVISORY SERVICES LLP - now
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP - 2015-06-29
    7, Clifford Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2013-11-20
    PE - Director → CIF 0
parent relation
Company in focus

TALOS PROPERTIES HOLDINGS LIMITED

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

Related profiles found in government register
  • TALOS PROPERTIES HOLDINGS LIMITED
    Info
    RAINBOWBROOK LIMITED - 2013-07-24
    Registered number 08606397
    The 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
    7, 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
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.