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 2019-01-03 ~ nowOF - Secretary → CIF 0 - 51, King William Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-01-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Hubble, Justin Legarth
Director born in January 1971Individual (63 offsprings)Officer 2019-01-03 ~ 2025-01-01OF - Director → CIF 0 - 2
Shenkman, Maximilian Ivan Michael
Investment Manager born in May 1982Individual (160 offsprings)Officer 2019-01-03 ~ 2025-01-01OF - Director → CIF 0 - 3
Weichelt, Ralph
Investment Director born in January 1971Individual (84 offsprings)Officer 2019-01-03 ~ 2025-01-01OF - Director → CIF 0
Company in focus
TP REIT PROPCO 4 LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11748782
TP REIT PROPCO 4 LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 TP REIT PROPCO 4 LIMITED
SRegistered number 117487821, King William Street, London, England, EC4N 7AFCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 11 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-102,420 GBP2021-06-30Person with significant control 2021-11-17 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2
HENDERSON COURT 1 LTD
- nowHIGH VIEW HOTEL 1 LTD - 2021-06-231 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-06-21 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 31 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-08-09 ~ 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
- 41 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-12-10 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
MY HOUSE 1 LTD
- nowCOOMBE HOUSE 1 LTD - 2021-03-241 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-02-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 61 King William Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-14 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 71 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-12-10 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 81 King William Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-12-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 91 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2022-10-13 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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