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

Mr Oliver Daniel Tarlow

    Related profiles found in government register
  • Mr Oliver Daniel Tarlow
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princes Gate, London, SW7 1QJ

      IIF 1 IIF 2 IIF 3

    • 1, Princes Gate, London, SW7 1QJ, England

      IIF 4

    • 1-3, Princes Gate, London, SW7 1QJ, England

      IIF 5

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6
  • Tarlow, Oliver Daniel
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princes Gate, London, SW7 1QJ

      IIF 7

    • 10, Tatham Place, Acacia Road, London, NW8 6AF, England

      IIF 8
  • Tarlow, Oliver Daniel
    British solicitor born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tarlow, Oliver Daniel
    British solictor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 66 Cathcart Road, London, SW10 9JQ

      IIF 31
  • Tarlow, Oliver Daniel
    British solicitor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princes Gate, London, SW7 1QJ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 1-3, Princes Gate, London, SW7 1QJ, United Kingdom

      IIF 35

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 36
  • Tarlow, Oliver Daniel
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    BERKLEY PROPERTY & ESTATES LIMITED - 2006-05-18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 30 - director → ME
  • 2
    Kimberley Hall, Barnham Broom Road, Wymondham, England
    Corporate (4 parents)
    Equity (Company account)
    5,052,386 GBP2023-12-31
    Officer
    2021-01-09 ~ now
    IIF 8 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 21 - director → ME
  • 4
    1 Princes Gate, London
    Corporate (3 parents)
    Equity (Company account)
    -120,324 GBP2024-03-31
    Officer
    2006-12-13 ~ now
    IIF 11 - director → ME
  • 5
    TARLOW DAY DEVELOPMENTS LIMITED - 2022-11-03
    1-3 Princes Gate, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,140 GBP2023-12-31
    Officer
    2021-10-12 ~ now
    IIF 20 - director → ME
  • 6
    THROGMORTON ESTATES LIMITED - 1999-05-11
    1 Princes Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-04-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    OLYMPIA ART (FLOWER I) LIMITED - 2023-08-18
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 28 - director → ME
  • 8
    OLYMPIA ART (FLOWER II) LIMITED - 2023-08-18
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 25 - director → ME
  • 9
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 26 - director → ME
  • 10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 27 - director → ME
  • 11
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 29 - director → ME
  • 12
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 24 - director → ME
  • 13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-07-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REALDON (BERKLEY ROAD) LIMITED - 2006-05-16
    REALDON (BERKELEY ROAD) LIMITED - 2005-12-16
    1 Princes Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 10 - director → ME
  • 15
    MISLEX (463) LIMITED - 2005-12-07
    1 Princes Gate, London
    Corporate (3 parents)
    Equity (Company account)
    127,519 GBP2024-03-31
    Officer
    2005-12-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    1 Princes Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 17 - director → ME
  • 17
    REALDON (WATERFORD) LIMITED - 2022-01-18
    1 Princes Gate, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,424,358 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-27 ~ now
    IIF 9 - director → ME
  • 18
    1 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 32 - director → ME
  • 19
    1 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 34 - director → ME
  • 20
    1-3 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 35 - director → ME
  • 21
    1 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 33 - director → ME
  • 22
    THROGMORTON HOLDINGS LIMITED - 2010-12-22
    1 Princes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    69,915 GBP2023-12-31
    Officer
    2005-04-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    1-3 Princes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -404,952 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 19 - director → ME
  • 24
    MISLEX (226) LIMITED - 1999-05-11
    1 Princes Gate, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -4,433,046 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-04-26 ~ now
    IIF 12 - director → ME
  • 25
    1 Princes Gate, London, England
    Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,586,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,468 GBP2023-12-31
    Officer
    2012-11-22 ~ 2013-04-24
    IIF 18 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Fixed Assets (Company account)
    50,394 GBP2024-02-28
    Officer
    2015-02-03 ~ 2015-03-12
    IIF 14 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    688,104 GBP2023-12-31
    Officer
    2022-04-14 ~ 2022-04-28
    IIF 23 - director → ME
  • 4
    BERKLEY PROPERTY & ESTATES LIMITED - 2006-05-18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-06-15
    IIF 37 - secretary → ME
  • 5
    TARLOW DAY DEVELOPMENTS LIMITED - 2022-11-03
    1-3 Princes Gate, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,140 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ 2022-11-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2004-08-26 ~ 2006-06-12
    IIF 22 - director → ME
    2004-08-26 ~ 2006-06-12
    IIF 38 - secretary → ME
  • 7
    REALDON (BERKLEY ROAD) LIMITED - 2006-05-16
    REALDON (BERKELEY ROAD) LIMITED - 2005-12-16
    1 Princes Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2006-05-16
    IIF 39 - secretary → ME
  • 8
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-17 ~ 2010-11-16
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.