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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
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Andrew
    Finance Director, Property born in September 1964
    Individual (100 offsprings)
    Officer
    2014-05-29 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One, Coleman Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2014-07-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TUFTON STREET DEVCO LIMITED

Period: 2014-05-29 ~ 2023-03-14
Company number: 09062498
Registered name
TUFTON STREET DEVCO LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TUFTON STREET DEVCO LIMITED
    Info
    Registered number 09062498
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 and dissolved on 2023-03-14 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TUFTON STREET DEVCO LIMITED
    S
    Registered number 9062498
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUFTON MANAGEMENT COMPANY LIMITED
    09173322
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.