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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 8
  • 1
    Carey, Michael James Arthur
    Born in December 1990
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (104 offsprings)
    Officer
    2019-01-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (98 offsprings)
    Officer
    2019-01-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (191 offsprings)
    Officer
    2019-01-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Markham, Natalie
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    D'enrico, Adrian James
    Born in September 1979
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
  • 8
    TP REIT HOLDCO 4 LIMITED
    11748126 13411986... (more)
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TP REIT PROPCO 4 LIMITED

Period: 2019-01-03 ~ now
Company number: 11748782
Registered name
TP REIT PROPCO 4 LIMITED - now 13414447... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TP REIT PROPCO 4 LIMITED
    Info
    Registered number 11748782
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • TP REIT PROPCO 4 LIMITED
    S
    Registered number 11748782
    1, King William Street, London, England, EC4N 7AF
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CHALLENGER HOMES (CREWE) LIMITED
    12070179
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HENDERSON COURT 1 LTD
    - now 13364244
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LAWRENCE HOTEL 1 LTD
    13175927
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MSL (114) LTD
    13158385 12201221... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    MY HOUSE 1 LTD
    - now 13133359
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    NEW ROAD 1 LTD
    13068745
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    ROWEN 1 LTD
    13351466
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SUNNY RETFORD 1 LTD
    12946202
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    THE GLEBE 1 LTD
    13073685
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.