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 1
  • BENCHLAKE LIMITED - 1984-07-18
    C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,527 GBP2023-03-31
    Officer
    2014-01-31 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Holliday, Paul Barry
    Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2015-01-10
    OF - director → CIF 0
parent relation
Company in focus

THAMES HAVEN REDEVELOPMENT LIMITED


Related profiles found in government register
  • THAMES HAVEN REDEVELOPMENT LIMITED
    Info
    Registered number 08871007
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London E14 9UD
    Private Limited Company incorporated on 2014-01-31 and dissolved on 2015-11-17 (1 year 9 months). The company status is Dissolved.
    CIF 0
  • THAMES HAVEN REDEVELOPMENT LIMITED
    S
    Registered number 8871007
    C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, United Kingdom, E14 9UD
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    CIF 1 - director → ME
  • 2
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    CIF 2 - director → ME
Ceased 1
  • C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2015-02-14
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.