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
Gray, Kelvin Deon
Director born in March 1971Individual (73 offsprings)Officer
2019-02-14 ~ nowOF - Director → CIF 0 - 2
Taraz, Afshin
Director born in December 1948Individual (79 offsprings)Officer 2019-02-14 ~ nowOF - Director → CIF 0 - 3
Heffernan, Martin Michael
Director born in October 1963Individual (89 offsprings)Officer 2019-02-14 ~ nowOF - Director → CIF 0 - 4
THOMPSON TARAZ GROUP PLC
- nowTHOMPSON TARAZ GROUP LIMITED - 2017-11-28
47, Park Lane, London, United KingdomActive Corporate (6 parents, 10 offsprings)Person with significant control 2019-02-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TT DIRECTOR LTD
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Related profiles found in government register
- Registered number 11826431
TT DIRECTOR LTD
Info47 Park Lane, Mayfair, London W1K 1PRPrivate Limited Company incorporated on 2019-02-14 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 TT DIRECTOR LTD
SRegistered number 11826431CIF 1 CIF 2 CIF 347 Park Lane, 47 Park Lane, Mayfair, London, United Kingdom, W1K 1PR
Offspring entities and appointments
Active
106
- 1Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 13 - Director → ME
- 2Unit 105 Unit 105, 65 - 69 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 24 - Director → ME
- 3Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowCIF 37 - Director → ME
- 4Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2024-10-07 ~ nowCIF 67 - Director → ME
- 5Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 87 - Director → ME
- 6Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 73 - Director → ME
- 7Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowCIF 36 - Director → ME
- 8Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 10 - Director → ME
- 9Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 88 - Director → ME
- 10Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 77 - Director → ME
- 11Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 22 - Director → ME
- 12Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2024-10-07 ~ nowCIF 66 - Director → ME
- 13Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-16 ~ nowCIF 40 - Director → ME
- 14Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 83 - Director → ME
- 15Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 32 - Director → ME
- 16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 62 - Director → ME
- 17Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2024-10-07 ~ nowCIF 75 - Director → ME
- 18Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2024-10-07 ~ nowCIF 76 - Director → ME
- 19Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2024-10-07 ~ nowCIF 71 - Director → ME
- 20Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2024-10-07 ~ nowCIF 64 - Director → ME
- 21Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 18 - Director → ME
- 22Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowCIF 34 - Director → ME
- 23Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2024-10-07 ~ nowCIF 63 - Director → ME
- 24CULTURE CAPITAL LIMITED - 2023-01-16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 14 - Director → ME
- 25Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 11 - Director → ME
- 26Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 70 - Director → ME
- 27Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 16 - Director → ME
- 28
EPIC ANGELS LIMITED
- nowEPIC ANGELS BRANDED LIMITED - 2022-07-06Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 61 - Director → ME - 29Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 44 - Director → ME
- 30Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowCIF 106 - Director → ME
- 31Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 31 - Director → ME
- 32Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 9 - Director → ME
- 33Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 8 - Director → ME
- 34Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 91 - Director → ME
- 35Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 95 - Director → ME
- 36Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 74 - Director → ME
- 37Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 43 - Director → ME
- 38Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 15 - Director → ME
- 39Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-08 ~ nowCIF 38 - Director → ME
- 40Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-11-30Officer 2024-10-07 ~ nowCIF 19 - Director → ME
- 41Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 51 - Director → ME
- 42
IN THIS TOGETHER SPV LTD
- nowTHIS TOGETHER SPV LTD - 2024-06-16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 96 - Director → ME - 43Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 7 - Director → ME
- 44Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 84 - Director → ME
- 45Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 42 - Director → ME
- 46Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 49 - Director → ME
- 47Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 60 - Director → ME
- 48Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 98 - Director → ME
- 49Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-09-30Officer 2024-10-07 ~ nowCIF 45 - Director → ME
- 50Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 47 - Director → ME
- 51
LEVARE VENTURES LTD
- nowAFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 57 - Director → ME - 52Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-08-31Officer 2024-10-07 ~ nowCIF 79 - Director → ME
- 53Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 100 - Director → ME
- 54MD MEDIA INC LTD - 2022-10-03Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 58 - Director → ME
- 55Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 81 - Director → ME
- 56Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2024-10-07 ~ nowCIF 56 - Director → ME
- 57Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 54 - Director → ME
- 58Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 99 - Director → ME
- 59Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 80 - Director → ME
- 60Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 27 - Director → ME
- 61Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 28 - Director → ME
- 62
ODIN INVESTMENTS LIMITED
- nowODIN NOMINEES LTD - 2021-10-13Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2024-10-07 ~ nowCIF 1 - Director → ME - 63Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 17 - Director → ME
- 64Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 41 - Director → ME
- 65Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 50 - Director → ME
- 66Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-01-31Officer 2024-10-07 ~ nowCIF 65 - Director → ME
- 67Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-21 ~ nowCIF 39 - Director → ME
- 68Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-02-28Officer 2024-10-07 ~ nowCIF 48 - Director → ME
- 69Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 25 - Director → ME
- 70Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 68 - Director → ME
- 71Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowCIF 105 - Director → ME
- 72Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-10-07 ~ nowCIF 12 - Director → ME
- 73Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 69 - Director → ME
- 74RAINMAKING IMPACT LIMITED - 2024-01-29Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 52 - Director → ME
- 75Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-10-07 ~ nowCIF 59 - Director → ME
- 76Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 46 - Director → ME
- 77Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 85 - Director → ME
- 78Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 101 - Director → ME
- 79Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 94 - Director → ME
- 80Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 23 - Director → ME
- 81Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 5 - Director → ME
- 82Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 93 - Director → ME
- 83Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 4 - Director → ME
- 84Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 92 - Director → ME
- 85Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 26 - Director → ME
- 86Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 55 - Director → ME
- 87Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-10-07 ~ nowCIF 21 - Director → ME
- 88Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2024-10-07 ~ nowCIF 72 - Director → ME
- 89Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowCIF 104 - Director → ME
- 90Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 6 - Director → ME
- 91Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowCIF 35 - Director → ME
- 92Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 2 - Director → ME
- 93Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 86 - Director → ME
- 94Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 78 - Director → ME
- 95Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Officer 2024-10-07 ~ nowCIF 20 - Director → ME
- 96Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2024-10-07 ~ nowCIF 53 - Director → ME
- 97Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 90 - Director → ME
- 98Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowCIF 103 - Director → ME
- 99Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowCIF 33 - Director → ME
- 100Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 89 - Director → ME
- 101Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2024-10-07 ~ nowCIF 3 - Director → ME
- 102Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowCIF 102 - Director → ME
- 103Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 82 - Director → ME
- 104Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 29 - Director → ME
- 105Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 30 - Director → ME
- 106Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowCIF 97 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.