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 5
  • 1
    Kirsanova, Anastasia
    Individual (29 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Isaacs, Jonathan Andrew
    Individual (28 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (34 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 4
    Mr Howard William Lutnick
    Born in July 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5, Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - director → CIF 0
  • 2
    Smith, Christopher Robert Turner
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-06-20 ~ 2018-03-07
    OF - director → CIF 0
  • 3
    Stevens, Robert Brian
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2015-06-20 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Mcmurray, Steven Roy
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    2018-03-07 ~ 2018-12-14
    OF - director → CIF 0
  • 5
    Snelling, Robert Mark
    Individual (33 offsprings)
    Officer
    2015-06-20 ~ 2024-12-31
    OF - secretary → CIF 0
  • 6
    Lightbourne, James Richard
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ 2019-11-19
    OF - director → CIF 0
parent relation
Company in focus

TOWER BRIDGE (ONE) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TOWER BRIDGE (ONE) LIMITED
    Info
    Registered number 09648879
    5 Churchill Place, Canary Wharf, London E14 5RD
    Private Limited Company incorporated on 2015-06-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TOWER BRIDGE (ONE) LTD
    S
    Registered number 09648879
    One Churchill Place, Canary Wharf, London, London, England, E14 5RD
    CIF 1
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    1, Churchill Place, London, England, E14 5RD
    Private Limited Company in England And Wales, England
    CIF 2
  • TOWER BRIDGE (ONE) LIMITED
    S
    Registered number 09648879
    5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BESSO PARTNERS LIMITED - 2022-07-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,641 GBP2019-07-31
    Officer
    2015-10-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-31 ~ 2022-02-01
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.