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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 13
  • 1
    Brown, Andrew Stewart
    Born in April 1965
    Individual (237 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2018-06-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Barron, Paul Thomas
    Born in October 1979
    Individual (106 offsprings)
    Officer
    2018-04-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2018-06-20 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (105 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (72 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Flannelly, John Marcus
    Born in August 1975
    Individual (82 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Donald Alasdair
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2018-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2018-04-19 ~ 2018-06-20
    OF - Secretary → CIF 0
    Person with significant control
    2018-04-19 ~ 2018-06-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2018-06-20 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 11
    THR NUMBER 43 PLC
    13680438 13723522... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2026-06-26 ~ now
    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
  • 12
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    TARGET HEALTHCARE REIT PLC 11990238 OE023120
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-07 ~ 2026-06-26
    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

THR NUMBER 19 LIMITED

Period: 2018-07-02 ~ now
Company number: 11319885 10609722... (more)
Registered names
THR NUMBER 19 LIMITED - now 10609722... (more)
DMWSL 888 LIMITED - 2018-07-02 09337690... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 19 LIMITED
    Info
    DMWSL 888 LIMITED - 2018-07-02
    Registered number 11319885
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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