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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
Active 4
  • 1
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (159 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    18, St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    1, King William Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lalani, Faisal
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Mawji, Jamil
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2018-01-29 ~ 2018-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP REIT ORCHARD END LIMITED

Previous names
GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
GLOBAL CAPITAL TRADING FFF LIMITED - 2018-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TP REIT ORCHARD END LIMITED
    Info
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
    GLOBAL CAPITAL TRADING FFF LIMITED - 2018-09-10
    Registered number 11174236
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 and dissolved on 2019-08-13 (1 year 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.