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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

Mr Afshin Taraz

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 25
  • Mr Afshin Taraz
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Stanhope House, London, W1K 1PR, England

      IIF 26
  • Taraz, Afshin
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 69
  • 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

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

      IIF 118
  • Taraz, Afshin
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 119
  • Taraz, Afshin
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Taraz, Afshin
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 121

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

      IIF 122
  • Taraz, Afshin
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Taraz, Asfshin
    British accountant born in December 1948

    Registered addresses and corresponding companies

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

      IIF 124
  • Taraz, Afshin
    British

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • Taraz, Afshin

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 129
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 98 - Director → ME
  • 10
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 96 - Director → ME
  • 12
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 14
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 16
    icon of address 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
    icon of calendar 1999-12-03 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 1999-12-03 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 84 - Director → ME
  • 20
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 21
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 22
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 23
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 92 - Director → ME
  • 24
    icon of address Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 114 - Director → ME
  • 25
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2008-07-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 26
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 126 - Secretary → ME
  • 27
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 127 - Secretary → ME
  • 28
    icon of address 35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 47 - Director → ME
  • 30
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 91 - Director → ME
  • 33
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 16 Church Street, King's Lynn, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,971 GBP2024-04-30
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 118 - Director → ME
  • 37
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 38
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 104 - Director → ME
  • 39
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 68 - Director → ME
  • 40
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 41
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-09 ~ dissolved
    IIF 89 - Director → ME
  • 42
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address 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
    icon of calendar 2003-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2002-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 46
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 47
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 48
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON - 1997-05-30
    SPIRITUAL ASSEMBLEY OF THE BAHA'IS OF BRIGHTON AND HOVE LIMITED - 1997-06-26
    icon of address 27 Rutland Gate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 28 - Director → ME
  • 49
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 121 - LLP Designated Member → ME
  • 50
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 51
    icon of address C/o Thompsontaraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 61 - Director → ME
  • 54
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 58
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 59
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 60
    icon of address 4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 61
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    icon of calendar 2007-01-08 ~ now
    IIF 34 - Director → ME
  • 62
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 35 - Director → ME
  • 64
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 39 - Director → ME
  • 65
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 80 - Director → ME
  • 66
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 67
    icon of address 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
    icon of calendar 2014-01-07 ~ dissolved
    IIF 105 - Director → ME
  • 68
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 30 - Director → ME
  • 69
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 127 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 36 - Director → ME
  • 70
    icon of address 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
    icon of calendar 2011-08-18 ~ dissolved
    IIF 103 - Director → ME
  • 71
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 32 - Director → ME
  • 73
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 107 - Director → ME
  • 74
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Company number 04954460
    Non-active corporate
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 49 - Director → ME
  • 77
    Company number 05079372
    Non-active corporate
    Officer
    icon of calendar 2004-03-22 ~ now
    IIF 43 - Director → ME
  • 78
    Company number 05700138
    Non-active corporate
    Officer
    icon of calendar 2006-02-07 ~ now
    IIF 46 - Director → ME
  • 79
    Company number 07056384
    Non-active corporate
    Officer
    icon of calendar 2009-10-24 ~ now
    IIF 78 - Director → ME
Ceased 20
  • 1
    FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE) - 2000-11-08
    THE CHILDREN'S CLINIC AT DOLPHIN HOUSE - 2009-02-02
    icon of address 16 Ivy House Gardens, Gargrave, Skipton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,605 GBP2017-12-31
    Officer
    icon of calendar 1996-03-21 ~ 2004-11-23
    IIF 76 - Director → ME
  • 2
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-10
    IIF 124 - Director → ME
  • 3
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    icon of calendar 2014-05-02 ~ 2016-10-31
    IIF 110 - Director → ME
  • 4
    icon of address Bartle House, Oxford Court, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    787 GBP2023-03-31
    Officer
    icon of calendar 2005-08-05 ~ 2006-06-30
    IIF 45 - Director → ME
  • 5
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-27
    IIF 81 - Director → ME
  • 6
    icon of address Marina Park, Seaside Road, St Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-12-06 ~ 2021-11-07
    IIF 69 - Director → ME
  • 7
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2007-11-26
    IIF 44 - Director → ME
  • 8
    icon of address 4 Dancastle Court, 14 Arcadia Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,546 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-08-03
    IIF 71 - Director → ME
  • 9
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2007-02-28
    IIF 74 - Director → ME
  • 10
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-08
    IIF 73 - Director → ME
  • 11
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,576 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2001-01-25
    IIF 72 - Director → ME
  • 12
    icon of address Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    icon of calendar 2003-04-04 ~ 2004-12-17
    IIF 42 - Director → ME
  • 13
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-31
    IIF 120 - Director → ME
  • 14
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2021-03-31
    IIF 119 - Director → ME
  • 15
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2013-10-28
    IIF 51 - Director → ME
  • 16
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2017-11-30 ~ 2025-04-30
    IIF 129 - Secretary → ME
  • 17
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2023-01-03
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 2002-07-10 ~ 2010-10-29
    IIF 77 - Director → ME
    icon of calendar 2013-10-28 ~ 2015-08-26
    IIF 108 - Director → ME
  • 19
    icon of address Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    icon of calendar 2009-03-06 ~ 2010-03-30
    IIF 75 - Director → ME
  • 20
    Company number 03436873
    Non-active corporate
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-12
    IIF 70 - Director → ME

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