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

Van Straubenzee, Thomas Alexander

    Related profiles found in government register
  • Van Straubenzee, Thomas Alexander
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 1

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 2 IIF 3

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4
  • Van Straubenzee, Thomas Alexander
    British investor born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Clifford Street, London, W1S 3RQ, United Kingdom

      IIF 5
  • Van Straubenzee, Thomas Alexander
    British property company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Tanyard House, South Witham, Grantham, Lincolnshire, NG33 5PL

      IIF 6
  • Van Straubenzee, Thomas Alexander
    British property consultant born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 56c, Warriner Gardens, London, SW11 4DU, England

      IIF 7
  • Van Straubenzee, Thomas Alexander
    British property investor born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Clifford Street, London, W1S 3RQ

      IIF 8
  • Van Straubenzee, Thomas Alexander
    born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8AN

      IIF 9
  • Mr Thomas Alexander Van Straubenzee
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 10

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 11

    • 56b, Warriner Gardens, London, SW11 4DU, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    17 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 5 - director → ME
  • 2
    17 Clifford Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    55 Baker Street, London
    Corporate (634 parents, 18 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 9 - llp-member → ME
  • 4
    Tanyard House, South Witham, Grantham, Lincolnshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,238 GBP2015-12-31
    Officer
    2007-10-12 ~ now
    IIF 6 - director → ME
  • 5
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 2 - director → ME
  • 6
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    56b Warriner Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-10-24 ~ 2019-09-15
    IIF 7 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-09-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-29 ~ 2017-12-06
    IIF 3 - director → ME

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