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 Afshin Taraz

    Related profiles found in government register
  • Mr Afshin Taraz
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Taraz, Afshin
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 26
  • Afshin Taraz
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 27
  • Taraz, Asfshin
    British accountant born in December 1948

    Registered addresses and corresponding companies

    • 47 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

      IIF 28
  • Taraz, Afshin
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 29

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 30
  • Taraz, Afshin
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Afshin
    British certified chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Dean Court Road, Rottingdean, Brighton, BN2 7DL, England

      IIF 58
  • Taraz, Afshin
    British chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Afshin
    British chartered acountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Regent Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 120
  • Taraz, Afshin
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 121

    • 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 122
  • Taraz, Afshin
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Church Street, King's Lynn, PE30 5EB, England

      IIF 123
  • Taraz, Afshin
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom

      IIF 124
  • Taraz, Afshin
    British

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 125

    • Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 126 IIF 127 IIF 128
  • Taraz, Afshin

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 129
child relation
Offspring entities and appointments
Active 79
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 37 - director → ME
  • 2
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 85 - director → ME
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 96 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 91 - director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 41 - director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 89 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 39 - director → ME
  • 13
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 75 - director → ME
  • 14
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 56 - director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-03 ~ dissolved
    IIF 108 - director → ME
    1999-12-03 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 74 - director → ME
  • 20
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 78 - director → ME
  • 21
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 80 - director → ME
  • 22
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 77 - director → ME
  • 23
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 82 - director → ME
  • 24
    Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 116 - director → ME
  • 25
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 119 - director → ME
    2008-07-14 ~ dissolved
    IIF 128 - secretary → ME
  • 26
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 118 - director → ME
    2008-07-17 ~ dissolved
    IIF 126 - secretary → ME
  • 27
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 117 - director → ME
    2008-07-17 ~ dissolved
    IIF 127 - secretary → ME
  • 28
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 83 - director → ME
  • 29
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 36 - director → ME
  • 30
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 81 - director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    16 Church Street, King's Lynn, England
    Corporate (5 parents)
    Equity (Company account)
    28,971 GBP2024-04-30
    Officer
    2024-09-03 ~ now
    IIF 123 - director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    35 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 120 - director → ME
  • 37
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 93 - director → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 100 - director → ME
  • 39
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 57 - director → ME
  • 40
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 72 - director → ME
  • 41
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 79 - director → ME
  • 42
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-05-24 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 73 - director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 55 - director → ME
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 54 - director → ME
  • 48
    SPIRITUAL ASSEMBLEY OF THE BAHA'IS OF BRIGHTON AND HOVE LIMITED - 1997-06-26
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON - 1997-05-30
    27 Rutland Gate, London
    Corporate (7 parents)
    Officer
    2005-04-21 ~ now
    IIF 63 - director → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 29 - llp-designated-member → ME
  • 50
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 76 - director → ME
  • 51
    C/o Thompsontaraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-13 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 50 - director → ME
  • 54
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 52 - director → ME
  • 58
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 47 - director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 46 - director → ME
  • 60
    4th Floor Stanhope House, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 61
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-01-08 ~ now
    IIF 94 - director → ME
  • 62
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47 Park Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 84 - director → ME
    2017-11-30 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ now
    IIF 95 - director → ME
  • 64
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    IIF 109 - director → ME
  • 65
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 70 - director → ME
  • 66
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 69 - director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-07 ~ dissolved
    IIF 103 - director → ME
  • 68
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 122 - director → ME
  • 69
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 101 - director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ dissolved
    IIF 99 - director → ME
  • 71
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 87 - director → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 88 - director → ME
  • 73
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 106 - director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2002-10-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Company number 04954460
    Non-active corporate
    Officer
    2003-11-05 ~ now
    IIF 38 - director → ME
  • 77
    Company number 05079372
    Non-active corporate
    Officer
    2004-03-22 ~ now
    IIF 32 - director → ME
  • 78
    Company number 05700138
    Non-active corporate
    Officer
    2006-02-07 ~ now
    IIF 35 - director → ME
  • 79
    Company number 07056384
    Non-active corporate
    Officer
    2009-10-24 ~ now
    IIF 68 - director → ME
Ceased 19
  • 1
    THE CHILDREN'S CLINIC AT DOLPHIN HOUSE - 2009-02-02
    FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE) - 2000-11-08
    16 Ivy House Gardens, Gargrave, Skipton, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,605 GBP2017-12-31
    Officer
    1996-03-21 ~ 2004-11-23
    IIF 66 - director → ME
  • 2
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 28 - director → ME
  • 3
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 111 - director → ME
  • 4
    Bartle House, Oxford Court, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    787 GBP2023-03-31
    Officer
    2005-08-05 ~ 2006-06-30
    IIF 34 - director → ME
  • 5
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 71 - director → ME
  • 6
    Marina Park, Seaside Road, St Leonards-on-sea, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-12-06 ~ 2021-11-07
    IIF 58 - director → ME
  • 7
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-15 ~ 2007-11-26
    IIF 33 - director → ME
  • 8
    4 Dancastle Court, 14 Arcadia Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,546 GBP2024-03-31
    Officer
    ~ 1993-08-03
    IIF 60 - director → ME
  • 9
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 64 - director → ME
  • 10
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-08
    IIF 62 - director → ME
  • 11
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -27,502 GBP2023-12-31
    Officer
    1999-12-17 ~ 2001-01-25
    IIF 61 - director → ME
  • 12
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 31 - director → ME
  • 13
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 124 - director → ME
  • 14
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 121 - director → ME
  • 15
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2013-10-28
    IIF 40 - director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2004-03-27 ~ 2023-01-03
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2002-07-10 ~ 2010-10-29
    IIF 67 - director → ME
    2013-10-28 ~ 2015-08-26
    IIF 107 - director → ME
  • 18
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-03-06 ~ 2010-03-30
    IIF 65 - director → ME
  • 19
    Company number 03436873
    Non-active corporate
    Officer
    2002-10-11 ~ 2003-12-12
    IIF 59 - director → ME

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