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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 8
  • 1
    Samuel, Robert Thornton
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Surveyor born in October 1976
    Individual (70 offsprings)
    Officer
    2015-12-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Penfold, Lawrence Neil
    Chartered Surveyor born in October 1981
    Individual (29 offsprings)
    Officer
    2021-05-31 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    2-4, Rue Eugene Ruppert, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    25, Avenue Matignon, Paris 8, France
    Corporate (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    155 Bishopgate, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2015-12-22 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 8
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLE WAY (DEVCO) LIMITED

Period: 2015-12-22 ~ now
Company number: 09926806
Registered name
TEMPLE WAY (DEVCO) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TEMPLE WAY (DEVCO) LIMITED
    Info
    Registered number 09926806
    14th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.