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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
Active 4
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (44 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dhanoa, Luke
    Born in July 1987
    Individual
    Officer
    2022-07-26 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Bianchi, Federico
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2023-05-06
    OF - Director → CIF 0
  • 4
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-05-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2022-07-26 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Smaga, Agnieszka
    Director born in October 1993
    Individual
    Officer
    2023-02-13 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Mathie, Jarid Russell
    Accountant born in November 1979
    Individual
    Officer
    2022-07-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Clark, John David
    Accountant born in December 1970
    Individual (22 offsprings)
    Officer
    2022-07-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Matheson, David Alasdair William
    Director born in November 1979
    Individual
    Officer
    2022-12-14 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

TSP PHASE 1.1 GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TSP PHASE 1.1 GP LIMITED
    Info
    Registered number 14256655
    C/o Pinsent Masons, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • TSP PHASE 1.1 GP LIMITED
    S
    Registered number 14256655
    5, Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    CIF 1 CIF 2
  • TSP PHASE 1.1 GP LIMITED
    S
    Registered number 14256655
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    2023-09-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2023-09-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.