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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
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Katrina
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Moharm, Cheryl Frances
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2021-12-03 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Gomez, Omar Thor
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 8
    TOPLAND (NO 47) LIMITED
    13480803 11531543... (more)
    105, Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ 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

TLR1 (ALLEN HOUSE) LIMITED

Period: 2021-12-03 ~ now
Company number: 13781081
Registered name
TLR1 (ALLEN HOUSE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TLR1 (ALLEN HOUSE) LIMITED
    Info
    Registered number 13781081
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • TLR1 (ALLEN HOUSE) LIMITED
    S
    Registered number 13781081
    105, Wigmore Street, 7th Floor, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TLR1 (ALLEN HOUSE) LIMITED
    S
    Registered number 13781081
    55, Baker Street, London, United Kingdom, W1U 7EU
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLEN HOUSE LIMITED
    OE026100 FC040903
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-05-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE
  • 2
    ALLEN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    14924060
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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