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 3
  • 1
    Franklin, Gerard Spencer
    Director born in February 1971
    Individual (24 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Hatzmann, George Robert
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - director → CIF 0
  • 3
    National Registered Agents, Inc, 160 Green Drive, Suite 101, Dover, County Of Kent, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-10-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED
    Info
    Registered number 12290470
    10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2019-10-30 and dissolved on 2022-05-03 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • TISHMAN SPEYER 101 SML (GP) HOLDCO LIMITED
    S
    Registered number 12290470
    10, Bressenden Place, London, England, SW1E 5DH
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.