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.
- 1
Mirhadiyev, Huseyn
Born in September 1994Individual (9 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0Mr Huseyn Mirhadiyev
Born in September 1994Individual (9 offsprings)Person with significant control2025-02-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Huseyn Vahid Oglu Mirhadiyev
Born in September 1994Individual (9 offsprings)Person with significant control2022-02-09 ~ 2022-11-14PE - 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 - 215 Esplanade, St Helier, JerseyCorporate (3 offsprings)Person with significant control2022-11-14 ~ 2025-02-08PE - 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
THAMES COMMERCIAL PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 13902869
THAMES COMMERCIAL PROPERTIES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 THAMES COMMERCIAL PROPERTIES LIMITED
SRegistered number 13902869101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Limited Company in Register Of Companies, EnglandCIF 1THAMES COMMERCIAL PROPERTIES LIMITED
SRegistered number 13902869Ground Floor, 123 Pall Mall, London, United Kingdom, SW1Y 5EACorporate in Companies House, United KingdomCIF 2
- 1
BGP 55 WELLS STREET LIMITED
16096615101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Person with significant control2024-11-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BGP REAL ESTATE LIMITED
12566470101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-06-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.