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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 10
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2015-06-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2015-06-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2015-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TH REAL ESTATE LIMITED

Period: 2015-06-05 ~ 2021-10-12
Company number: 09624720
Registered name
TH REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TH REAL ESTATE LIMITED
    Info
    Registered number 09624720
    201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-05 and dissolved on 2021-10-12 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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