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
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2015-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2015-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Howie, Donald James
    Chief Financial Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2015-06-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Wood, Mark Joseph
    Director born in September 1962
    Individual
    Officer
    2015-06-05 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

TH REAL ESTATE LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.