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
5
- 1
Markham, Natalie
Born in October 1973Individual (7 offsprings)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
D'enrico, Adrian James
Born in September 1979Individual (12 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 3
Carey, Michael James Arthur
Born in December 1990Individual (19 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 4
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer 2018-10-25 ~ nowOF - Secretary → CIF 0 - 51, King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Hubble, Justin Legarth
Director born in January 1971Individual (63 offsprings)Officer 2018-10-25 ~ 2025-01-01OF - Director → CIF 0 - 2
Shenkman, Maximilian Ivan Michael
Investment Manager born in May 1982Individual (160 offsprings)Officer 2018-10-25 ~ 2025-01-01OF - Director → CIF 0 - 3
Weichelt, Ralph
Investment Director born in January 1971Individual (84 offsprings)Officer 2018-10-25 ~ 2025-01-01OF - Director → CIF 0
Company in focus
TP REIT PROPCO 3 LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11642695
TP REIT PROPCO 3 LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 TP REIT PROPCO 3 LIMITED
SRegistered number 116426951, King William Street, London, England, EC4N 7AFCompany Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
48
- 1
73 MARSDEN ROAD LIMITED
- now10 SALOP ROAD LIMITED - 2019-02-261 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-04-05 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 21 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-10 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 31 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-20 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 41 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-05-28 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 51 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-06-05 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 61 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 71 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 81 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-06-25 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 91 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 101 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Person with significant control 2020-12-23 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 111 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-31 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 121 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-34,757 GBP2019-05-31Person with significant control 2019-12-20 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 134th Floor 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-10-16 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 141 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-97,286 GBP2020-12-31Person with significant control 2021-05-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 151 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-04-12 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 161 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-03-29 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 36 - Ownership of shares – 75% or more → OE
- 171 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-03-29 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 181 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-07-31 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 191 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-05-17 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 201 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-05-30 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 211 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-08-09 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 221 King William Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-03-05 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 231 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-06-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 241 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-11-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 251 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-01-26 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 261 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-10-14 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 271 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-05 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 281 King William Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-03-18 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 291 King William Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,952 GBP2018-10-31Person with significant control 2019-02-19 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 301 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-14 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 311 King William Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-03-08 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 321 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-20 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 331 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-06-13 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 341 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-11-15 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 351 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-11-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 361 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-02-27 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 371 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-05-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 381 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-09-27 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 391 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-08-30 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 401 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-09 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 411 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-04-23 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 421 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-152,085 GBP2018-11-30Person with significant control 2019-03-08 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 431 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-10-21 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 441 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-09-02 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 451 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-12-18 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 461 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-05-12 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 47
TP REIT ESHWIN LIMITED
- nowGLOBAL CAPITAL ESHWIN LTD - 2018-12-051 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-11-30 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 481 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-70,548 GBP2019-09-30Person with significant control 2019-12-20 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
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