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.
- 1
Alberti, Antony John David
Company Director born in September 1979Individual (101 offsprings)Officer
2016-02-22 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Property Investor born in July 1974Individual (133 offsprings)Officer 2016-02-22 ~ nowOF - Director → CIF 0 - 3
2, Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2024-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-242, Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,115,538 GBP2023-06-30Person with significant control2024-10-10 ~ 2024-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 2THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-082, Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,252,517 GBP2023-06-30Person with significant control2016-04-06 ~ 2024-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THACKERAY ESTATES FENCHURCH LIMITED
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THACKERAY ESTATES FENCHURCH LIMITED
InfoTHACKERAY ESTATES BATH LIMITED - 2016-12-15Registered number 100192332 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2016-02-22 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
- Not found in our database.
