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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 10
  • 1
    Glass, Clare Lucy
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2023-12-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Gohil, Kashyap Narendra
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Graf Von Hardenberg, Carl-friedrich Ernst Heinrich
    Born in January 1994
    Individual (95 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hyland, Ashleigh Rebecca
    Principal born in June 1989
    Individual (80 offsprings)
    Officer
    2024-05-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Robertson, Katherine Alexandra Sophie
    Principal - Real Estate Equity born in June 1990
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ 2024-05-01
    OF - Director → CIF 0
    Robertson, Katherine Alexandra Sophie
    Principal born in June 1990
    Individual (6 offsprings)
    2024-08-21 ~ 2025-04-08
    OF - Director → CIF 0
  • 6
    Ta, Alan
    Accountant born in April 1987
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Bakhai, Dhiren
    Director born in October 1965
    Individual (61 offsprings)
    Officer
    2023-12-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Menon, Satish Vattaparambil
    Director born in April 1960
    Individual (76 offsprings)
    Officer
    2023-12-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, United Kingdom
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-04-09
    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
  • 10
    30, Hudson Yards, Suite 500, New York, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAMIAS PROPERTIES LIMITED

Period: 2023-12-19 ~ now
Company number: 15361859
Registered name
TAMIAS PROPERTIES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TAMIAS PROPERTIES LIMITED
    Info
    Registered number 15361859
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2023-12-19 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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