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 4
  • 1
    Danjuma, Ishaya Marcel
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2015-11-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Gentles, Hannatu Kizeya
    Chief Operating Officer born in February 1975
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Jannati, Azita
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - director → CIF 0
  • 4
    TY PROPERTIES LIMITED - 2011-08-05
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (5 parents, 3 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 3
  • 1
    Foster, Simon Miles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2021-05-10
    OF - director → CIF 0
  • 2
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-15 ~ 2021-11-18
    PE - secretary → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-11-09 ~ 2017-04-15
    PE - secretary → CIF 0
parent relation
Company in focus

TY DEVELOPMENTS (WIMBLEDON) LIMITED

Previous name
TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
Standard Industrial Classification
99999 - Dormant Company

  • TY DEVELOPMENTS (WIMBLEDON) LIMITED
    Info
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    Registered number 09863583
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2015-11-09 and dissolved on 2023-06-20 (7 years 7 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.