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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 2
  • 1
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Ganpatsingh, Roger Ian
    Born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
  • 2
    Pellow, Ian Anthony
    Born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-11-20
    OF - LLP Designated Member → CIF 0
  • 3
    Bharti, Nayana
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2011-12-06
    OF - LLP Designated Member → CIF 0
  • 4
    Brown, Trevor Alan
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
  • 5
    Rubio, Andrew
    Born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
  • 6
    Keith, Philippa Anne
    Born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-07-29
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THROGMORTON NOMINEES LLP

Related profiles found in government register
  • THROGMORTON NOMINEES LLP
    Info
    Registered number OC313249
    icon of address6th Floor 125 Wood Street, London EC2V 7AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-16 and dissolved on 2020-09-22 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • THROGMORTON NOMINEES LLP
    S
    Registered number missing
    icon of address42-44 Portman Road, Reading, Berkshire, RG30 1EA
    CIF 1
  • THROGMORTON NOMINEES LLP
    S
    Registered number missing
    icon of address42-44 Portman Road, Reading, RG30 1EA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ROYLCAP LLP - 2007-10-23
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    CIF 22 - LLP Designated Member → ME
Ceased 25
  • 1
    ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
    icon of address1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2009-04-29
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address483 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2007-08-15
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of addressKemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-09-26
    CIF 24 - LLP Designated Member → ME
  • 4
    icon of addressKroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2009-09-18
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address5 Swallow Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2010-11-04
    CIF 18 - LLP Designated Member → ME
  • 6
    icon of addressFlat 24 1 Chepstow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-02
    CIF 15 - LLP Designated Member → ME
  • 7
    DG SYSTEMATIC TRADING LLP - 2011-06-27
    DG SYSTEMATIC ASSET MANAGEMENT LLP - 2010-09-29
    BHDG ASSET MANAGEMENT LLP - 2010-09-07
    DG ASSET MANAGEMENT LLP - 2010-08-03
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,954,218 GBP2024-12-31
    Officer
    icon of calendar 2010-06-25 ~ 2010-10-08
    CIF 19 - LLP Designated Member → ME
  • 8
    BZ CAPITAL LLP - 2006-04-19
    icon of address12 Steeles Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-06-15
    CIF 12 - LLP Designated Member → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2005-12-12
    CIF 13 - LLP Designated Member → ME
  • 10
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2014-01-17
    CIF 23 - LLP Designated Member → ME
  • 11
    icon of addressThe Courtyard Unit 2, Level 2, 707 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2006-05-26
    CIF 10 - LLP Designated Member → ME
  • 12
    icon of address220 Linen Hall 162 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2010-10-22
    CIF 17 - LLP Designated Member → ME
  • 13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-16
    CIF 8 - LLP Designated Member → ME
  • 14
    TRAFELET & COMPANY UK LLP - 2009-06-29
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2007-03-28
    CIF 11 - LLP Designated Member → ME
  • 15
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2014-07-14
    CIF 25 - LLP Designated Member → ME
  • 16
    icon of address65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    330,000 GBP2021-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2009-11-26
    CIF 21 - LLP Designated Member → ME
  • 17
    icon of address40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-11
    CIF 9 - LLP Designated Member → ME
  • 18
    icon of address16 Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2011-01-10
    CIF 16 - LLP Designated Member → ME
  • 19
    CORK STREET CAPITAL ADVISORS (UK) LLP - 2010-10-21
    PROJECT KENSINGTON (UK) LLP - 2007-05-25
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    CIF 7 - LLP Designated Member → ME
  • 20
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-09-15
    CIF 20 - LLP Designated Member → ME
  • 21
    icon of address14a Arundel Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2009-06-02
    CIF 4 - LLP Designated Member → ME
  • 22
    BARDIN HILL LOAN ADVISORS (UK) LLP - 2021-06-15
    HALCYON LOAN ADVISORS (UK) LLP - 2018-10-23
    HALCYON ASSET MANAGEMENT (UK) LLP - 2014-10-08
    icon of addressN2 Floor 10 9 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2010-09-14
    CIF 14 - LLP Designated Member → ME
  • 23
    ARCUS PARTNERS LLP - 2009-06-24
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-05-27
    CIF 3 - LLP Designated Member → ME
  • 24
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2012-10-26
    CIF 26 - LLP Designated Member → ME
  • 25
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2007-11-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.