logo
explain how to read the page

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 9
  • 1
    Taraz, Afshin
    Born in December 1946
    Individual (97 offsprings)
    Officer
    2015-11-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Heffernan, Martin Michael
    Born in October 1963
    Individual (105 offsprings)
    Officer
    2015-11-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Schwikkard, Graham Garth
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Britton, Thomas Henry
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Kelvin Deon
    Born in March 1971
    Individual (89 offsprings)
    Officer
    2015-11-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Zaidi, Amir Hassan
    Born in October 1982
    Individual (27 offsprings)
    Officer
    2015-11-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Webber, Simon Timothy Christopher
    Born in June 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    THOMPSON TARAZ GROUP PLC
    - now 08945941
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28 08945941
    47, Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-11-28 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SYNDICATE ROOM GROUP LTD
    10124624
    Wellington House, East Road, Cambridge, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNDICATEROOM (TT) NOMINEES LTD

Period: 2015-11-11 ~ now
Company number: 09867749 13060375... (more)
Registered name
SYNDICATEROOM (TT) NOMINEES LTD - now 13060375... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SYNDICATEROOM (TT) NOMINEES LTD
    Info
    Registered number 09867749
    C/o Syndicate Room Ltd Wellington House, East Road, Cambridge CB1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.