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 2
  • 1
    Gray, Kelvin Deon
    Born in March 1971
    Individual (73 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Heffernan, Martin Michael
    Born in October 1963
    Individual (89 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Gray, Kelvin Deon
    Born in March 1971
    Individual (73 offsprings)
    Officer
    2009-05-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 2
    Taraz, Afshin
    Born in December 1948
    Individual (79 offsprings)
    Officer
    2004-03-27 ~ 2023-01-03
    OF - LLP Designated Member → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Atwell, Gerald
    Born in February 1954
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-05-01
    OF - LLP Designated Member → CIF 0
  • 4
    Grieve, Andrew David
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2004-03-27 ~ 2013-02-28
    OF - LLP Designated Member → CIF 0
  • 5
    Heffernan, Martin Michael
    Born in October 1963
    Individual (89 offsprings)
    Officer
    2004-03-27 ~ 2017-10-31
    OF - LLP Designated Member → CIF 0
    Mr Martin Michael Heffernan
    Born in October 1963
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Rand, Andrew Stanes
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2017-11-11 ~ 2023-01-03
    OF - LLP Designated Member → CIF 0
    2017-03-01 ~ 2023-01-03
    OF - LLP Designated Member → CIF 0
  • 7
    Suter, Diane Elizabeth
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THOMPSON TARAZ LLP


  • THOMPSON TARAZ LLP
    Info
    Registered number OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Limited Liability Partnership incorporated on 2004-03-27 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.