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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Athersych, Thomas Edward
- British born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 1 IIF 2 IIF 3 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 15 IIF 16 IIF 17 (more)(less)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 23
- British accountant born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British company director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 31 IIF 32 IIF 33101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 56
- British director born in January 1991
Athersych, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in January 1991
Mr Thomas Edward Athersych
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 66 IIF 67 IIF 68 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
65
- 1
ATHERCAP LIMITED
1596523535 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 24th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 40 - Director → ME
- 3
BP HR12DH LIMITED
- 2018-12-05 1147841714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 55 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 53 - Director → ME
- 5
- 64th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 46 - Director → ME
- 7
BP LN21AA 001 LIMITED
- 2018-11-08 1147776414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 41 - Director → ME - 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 43 - Director → ME
- 9
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-26 ~ 2020-09-29IIF 47 - Director → ME - 104th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 45 - Director → ME
- 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 23 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 49 - Director → ME
- 134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 61 - Director → ME
- 144th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 58 - Director → ME
- 154th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 42 - Director → ME
- 164th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 50 - Director → ME
- 174th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 63 - Director → ME
- 184th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 62 - Director → ME
- 194th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 59 - Director → ME
- 204th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 60 - Director → ME
- 214th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 57 - Director → ME
- 224th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 64 - Director → ME
- 234th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 65 - Director → ME
- 244th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-10 ~ dissolvedIIF 48 - Director → ME
- 254th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 44 - Director → ME
- 264th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 51 - Director → ME
- 274th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 54 - Director → ME
- 284th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 52 - Director → ME
- 29
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2020-09-29IIF 25 - Director → ME - 30
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ 2025-02-03IIF 35 - Director → ME - 31
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ 2024-09-04IIF 29 - Director → ME - 32HS 598 LIMITED - 2013-04-30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2022-01-11 ~ 2024-09-04IIF 9 - Director → ME
- 33
COMMERCIAL ADVISORY LONDON LIMITED
15147258101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ 2024-09-04IIF 38 - Director → ME - 34
CPF FOUR LIMITED
14373718101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2024-09-04IIF 31 - Director → ME - 35
DEBT ADVISORY LONDON LIMITED
13563252101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ 2024-09-04IIF 12 - Director → ME - 36
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ 2024-09-04IIF 26 - Director → ME - 37
GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2024-01-31 ~ 2024-09-30IIF 56 - Director → ME - 38
HALO CAPITAL PARTNERS LIMITED
14293597101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 13 - Director → ME - 39
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-04-21 ~ 2024-09-04IIF 24 - Director → ME
- 41
PROPERTY CASH CONVERTERS LTD
14876931101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2023-05-17 ~ 2024-09-04IIF 28 - Director → ME - 42
PROXIMA CAPITAL FINANCE LIMITED
1707513635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2026-03-06 ~ nowIIF 18 - Director → ME - 43PROXIMA GROUP LIMITED - 2025-01-3135 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-05-01 ~ nowIIF 19 - Director → ME
- 44
PROXIMA CAPITAL HOLDINGS LIMITED
1707505535 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 15 - Director → ME - 45
PROXIMA CAPITAL INVESTMENTS LIMITED
1670942835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 21 - Director → ME - 46
PROXIMA CAPITAL LIMITED
1615827935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 17 - Director → ME - 47
PROXIMA CAPITAL ORION LIMITED
1707569235 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 16 - Director → ME - 48
PROXIMA CAPITAL RIGEL LIMITED
1707560535 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 20 - Director → ME - 49
TAB ACM HOLDCO LIMITED
13786137101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ 2024-11-05IIF 34 - Director → ME - 50
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-12-09 ~ 2024-11-05IIF 10 - Director → ME - 51
TAB COMMERCIAL HOLDCO LIMITED
14292890101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 32 - Director → ME - 52
TAB COMMERCIAL LIMITED
14298603101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2024-09-04IIF 33 - Director → ME - 53
TAB HOLDCO LIMITED
13045941101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-04IIF 4 - Director → ME - 54
TAB INTERMEDIATE HOLDCO LIMITED
13047513101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-11-27 ~ 2024-09-04IIF 7 - Director → ME - 55
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-14 ~ 2024-11-05IIF 8 - Director → ME - 56
TAB LONDON PROPERTY LIMITED
11759394101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-12-14 ~ 2024-09-04IIF 14 - Director → ME - 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 37 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 36 - Director → ME
- 59
TAB TP BORROWER LIMITED
13055054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ 2024-09-04IIF 11 - Director → ME - 60
TAB TP HOLDCO LIMITED
13051008101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-30 ~ 2024-09-04IIF 2 - Director → ME - 61
TAB VELATOR JV LIMITED
14060131101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 39 - Director → ME - 62
TERSY GROUP LIMITED
1222570534 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 63
TERSY HOLD CO LIMITED
1500534934 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 64
THE BABY NURSERY LIMITED
1267560834 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 65
THE DOUGH MASTER LIMITED
1275919334 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.