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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 9
  • 1
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2016-06-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Director born in March 1971
    Individual (86 offsprings)
    Officer
    2016-06-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Taraz, Afshin
    Director born in December 1948
    Individual (97 offsprings)
    Officer
    2016-06-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Schwikkard, Graham Garth
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Britton, Thomas
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (22 offsprings)
    Officer
    2016-06-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Heffernan, Martin Michael
    Director born in October 1963
    Individual (100 offsprings)
    Officer
    2016-06-14 ~ 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
    2016-06-14 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED

Period: 2016-06-14 ~ now
Company number: 10230601
Registered name
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED - now 09867749... (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 TWENTY8 NOMINEES (TT) LIMITED
    Info
    Registered number 10230601
    C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge CB1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.