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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Palos, Brett Alexander

child relation
Offspring entities and appointments
Active 133
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,702 GBP2024-06-30
    Officer
    2017-11-28 ~ now
    IIF 23 - Director → ME
  • 2
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 123 - Director → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 132 - Director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 5
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 128 - Director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 131 - Director → ME
  • 7
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,193,031 GBP2024-03-31
    Officer
    2016-05-16 ~ now
    IIF 5 - Director → ME
  • 8
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 56 - Director → ME
  • 9
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,315,236 GBP2024-03-31
    Officer
    2007-12-04 ~ now
    IIF 43 - Director → ME
  • 10
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 11
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 12
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 13
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 133 - Director → ME
  • 14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 89 - Director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 110 - Director → ME
  • 17
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 86 - Director → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    9,521,417 GBP2024-03-31
    Officer
    2009-11-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Officer
    2020-07-21 ~ now
    IIF 2 - Director → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 7 - Director → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 1 - Director → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 3 - Director → ME
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 51 - Director → ME
  • 24
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 57 - Director → ME
  • 25
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 106 - Director → ME
  • 26
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 104 - Director → ME
  • 27
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 55 - Director → ME
  • 28
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 46 - Director → ME
  • 29
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 54 - Director → ME
  • 31
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 70 - Director → ME
  • 32
    100 George Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 67 - Director → ME
  • 33
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 135 - Director → ME
  • 34
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 49 - Director → ME
  • 35
    240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 36
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 52 - Director → ME
  • 37
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 47 - Director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 50 - Director → ME
  • 39
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 6 - Director → ME
  • 40
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 130 - Director → ME
  • 41
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 108 - Director → ME
  • 42
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-25 ~ now
    IIF 88 - Director → ME
  • 45
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 112 - Director → ME
  • 47
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,982 GBP2024-06-30
    Officer
    2017-08-16 ~ now
    IIF 9 - Director → ME
  • 48
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 48 - Director → ME
  • 49
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 50
    9 Holles Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    596,731 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-10 ~ now
    IIF 8 - Director → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-05-04 ~ now
    IIF 103 - Director → ME
  • 52
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 53 - Director → ME
  • 53
    14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
    PUTNEY HIGH STREET LIMITED - 2015-08-12
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 147 - Director → ME
  • 54
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 45 - Director → ME
  • 55
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 44 - Director → ME
  • 56
    37 Finstock Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,146 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 170 - Secretary → ME
  • 57
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 107 - Director → ME
  • 58
    SWANSEA TEG LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,222 GBP2024-06-30
    Officer
    2018-04-23 ~ now
    IIF 42 - Director → ME
  • 59
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
    THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,424 GBP2022-03-31
    Officer
    2017-05-09 ~ dissolved
    IIF 161 - Director → ME
  • 60
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,570 GBP2024-06-30
    Officer
    2017-12-09 ~ now
    IIF 26 - Director → ME
  • 61
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 78 - Director → ME
  • 62
    TI MANCHESTER 6 LIMITED - 2023-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 39 - Director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,457 GBP2024-06-30
    Officer
    2019-12-19 ~ now
    IIF 27 - Director → ME
  • 64
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 35 - Director → ME
  • 65
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 32 - Director → ME
  • 66
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    929 GBP2024-06-30
    Officer
    2020-11-17 ~ now
    IIF 30 - Director → ME
  • 67
    TE RICHMOND LIMITED - 2023-05-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2024-06-30
    Officer
    2022-11-09 ~ now
    IIF 22 - Director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,076 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 28 - Director → ME
  • 69
    TI PETERBOROUGH LIMITED - 2023-12-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,414 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 81 - Director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 98 - Director → ME
  • 71
    TI MANCHESTER 5 LIMITED - 2025-02-17
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 34 - Director → ME
  • 72
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,940 GBP2024-06-30
    Officer
    2022-05-09 ~ now
    IIF 33 - Director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 91 - Director → ME
  • 74
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 80 - Director → ME
  • 75
    THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,006 GBP2022-03-31
    Officer
    2017-05-16 ~ dissolved
    IIF 163 - Director → ME
  • 76
    TE1 SWANSEA LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    762,579 GBP2024-06-30
    Officer
    2018-03-27 ~ now
    IIF 21 - Director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 99 - Director → ME
  • 78
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 79 - Director → ME
  • 79
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,133,447 GBP2024-06-30
    Officer
    2018-10-22 ~ now
    IIF 24 - Director → ME
  • 80
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,427 GBP2024-06-30
    Officer
    2022-05-19 ~ now
    IIF 16 - Director → ME
  • 81
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    314,501 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 25 - Director → ME
  • 82
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,244,884 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 158 - Director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Officer
    2019-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 84
    CARDIFF TEG 1 LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,245 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 10 - Director → ME
  • 85
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,127 GBP2024-06-30
    Officer
    2019-07-16 ~ now
    IIF 38 - Director → ME
  • 86
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 59 - Director → ME
  • 87
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,192 GBP2024-06-30
    Officer
    2018-04-17 ~ now
    IIF 41 - Director → ME
  • 88
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,616 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 19 - Director → ME
  • 91
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 74 - Director → ME
  • 92
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 146 - Director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,264,777 GBP2024-06-30
    Officer
    2019-05-14 ~ now
    IIF 13 - Director → ME
  • 95
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 156 - Director → ME
  • 96
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,322 GBP2024-06-30
    Officer
    2016-02-22 ~ now
    IIF 101 - Director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,204 GBP2024-06-30
    Officer
    2016-03-07 ~ now
    IIF 93 - Director → ME
  • 98
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 145 - Director → ME
  • 99
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 100
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 151 - Director → ME
  • 101
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,220,146 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 17 - Director → ME
  • 102
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,668,696 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 14 - Director → ME
  • 103
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -2,053,568 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 15 - Director → ME
  • 104
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ now
    IIF 40 - Director → ME
  • 105
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 150 - Director → ME
  • 106
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ now
    IIF 97 - Director → ME
  • 107
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 162 - Director → ME
  • 108
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    2014-03-11 ~ now
    IIF 96 - Director → ME
  • 109
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,606 GBP2022-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 157 - Director → ME
  • 110
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ now
    IIF 92 - Director → ME
  • 111
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 20 - Director → ME
  • 112
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 36 - Director → ME
  • 113
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 11 - Director → ME
  • 114
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ now
    IIF 100 - Director → ME
  • 115
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ now
    IIF 94 - Director → ME
  • 116
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 141 - Director → ME
  • 117
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 142 - Director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Officer
    2017-11-03 ~ now
    IIF 82 - Director → ME
  • 119
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 159 - Director → ME
  • 120
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,622 GBP2024-06-30
    Officer
    2015-03-19 ~ now
    IIF 95 - Director → ME
  • 121
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 148 - Director → ME
  • 122
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,157,787 GBP2024-06-30
    Officer
    2015-08-04 ~ now
    IIF 102 - Director → ME
  • 123
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 124
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 18 - Director → ME
  • 125
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 12 - Director → ME
  • 126
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 127
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,694,807 GBP2024-06-30
    Officer
    2020-10-29 ~ now
    IIF 31 - Director → ME
  • 128
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,598 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 75 - Director → ME
  • 129
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,289 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 29 - Director → ME
  • 130
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 71 - Director → ME
  • 131
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 153 - Director → ME
  • 132
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 113 - Director → ME
  • 133
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,061 GBP2024-06-30
    Officer
    2017-01-24 ~ now
    IIF 90 - Director → ME
Ceased 35
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 77 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    936,107 GBP2023-03-31
    Officer
    2015-01-19 ~ 2016-01-26
    IIF 154 - Director → ME
  • 3
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 119 - Director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,189,733 GBP2024-03-31
    Officer
    2015-01-19 ~ 2015-03-05
    IIF 144 - Director → ME
  • 5
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 137 - Director → ME
  • 6
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 136 - Director → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 138 - Director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 139 - Director → ME
  • 9
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 117 - Director → ME
  • 10
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 118 - Director → ME
  • 11
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 60 - Director → ME
  • 12
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 120 - Director → ME
  • 13
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 114 - Director → ME
  • 14
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 122 - Director → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 121 - Director → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 127 - Director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 129 - Director → ME
  • 18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 140 - Director → ME
  • 19
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 124 - Director → ME
  • 20
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 126 - Director → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 125 - Director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 134 - Director → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 115 - Director → ME
  • 24
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 65 - Director → ME
  • 25
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 116 - Director → ME
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 62 - Director → ME
  • 27
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    239 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,961,626 GBP2024-03-31
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 155 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 152 - Director → ME
  • 29
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 149 - Director → ME
  • 30
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 61 - Director → ME
  • 31
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 63 - Director → ME
  • 32
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,049 GBP2024-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 73 - Director → ME
  • 33
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 160 - Director → ME
  • 34
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 66 - Director → ME
  • 35
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 64 - Director → ME

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