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
Tugendhaft, David
- British born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 1Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 2124, City Road, London, EC1V 2NX, England
IIF 3 IIF 4 IIF 5 (more)(less)124, City Road, London, England, EC1V 2NX, England
IIF 1118, Culford Gardens, London, SW3 2ST
IIF 12 IIF 13 IIF 14 (more)(less)18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)2-6, Hampstead High Street, London, NW3 1PR, England
IIF 2751 New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 28Zenprop Uk, 25/26, Albemarle Street, London, W1S 4HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)2 Compton Way, Compton Way, Witney, OX28 3AB, United Kingdom
IIF 362, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 372, Ground Floor, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 38
- born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Tugendhaft, David
Resident in United Kingdom
Registered addresses and corresponding companies25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England
IIF 44
- British,south African born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Universal House, 88-94 Wentworth Street, London, E1 7SA
IIF 45Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England
IIF 46 IIF 47Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, England
IIF 48Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 49
- British born in December 1978
Mr David Tugendhaft
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tugendhaft, David
- South African born in December 1978
Tugendhaft, David
Resident in United Kingdom
Registered addresses and corresponding companies - South African,british born in December 1978
Mr David Tugendhaft
Resident in England
Registered addresses and corresponding companiesAllied House (c/o Fego), Abbot Close, Byfleet, West Byfleet, KT14 7JN, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29 10662780World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (12 parents)Officer2018-05-16 ~ 2022-07-28IIF 14 - Director → ME2018-05-16 ~ 2018-05-16IIF 18 - Director → ME - 3
AURIENS CHELSEA HOLDCO LIMITED
1159267418 Culford Gardens Culford Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-09-27 ~ 2022-06-30IIF 7 - Director → ME - 4
AURIENS CHELSEA INTERCO LIMITED
11592677Regina House, 124 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-27 ~ 2022-06-30IIF 8 - Director → ME - 5
AURIENS CHELSEA JV CO LIMITED
11592673Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-27 ~ 2022-06-30IIF 4 - Director → ME - 6
AURIENS CHELSEA MANAGEMENT LIMITED
1160144618 Culford Gardens, London, United KingdomActive Corporate (8 parents)Officer2018-10-03 ~ 2022-06-30IIF 26 - Director → ME - 7
- 8
AURIENS CHELSEA PROPERTY LIMITED
1160159018 Culford Gardens, London, United KingdomActive Corporate (9 parents)Officer2018-10-03 ~ 2022-06-30IIF 25 - Director → ME - 9NEW AURIENS LIMITED - 2016-08-1218 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 15 - Director → ME
- 10
- 11
AURIENS OPERATIONS LTD
1276292518 Culford Gardens, London, United KingdomActive Corporate (8 parents)Officer2020-07-23 ~ 2022-06-30IIF 22 - Director → ME - 12
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2018-05-16 ~ 2022-06-30IIF 23 - Director → ME - 13
CENTRAL FILM SCHOOL LONDON LTD
0654439572 Landor Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-03-24 ~ 2015-11-06IIF 45 - Director → ME - 14
MINTLY LIMITED
- 2012-12-04 07997238Allied House Abbot Close, Byfleet, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2012-03-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1551 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2016-10-10 ~ 2016-10-10IIF 1 - Director → ME
- 16
FEGO BAKEHOUSE LIMITED
15474560Ground Floor, 2 Compton Way, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 65 - Director → ME2024-02-09 ~ nowIIF 54 - Secretary → ME - 17
FEGO BEACONSFIELD LIMITED
107560992 Compton Way, Compton Way, Witney, United KingdomActive Corporate (4 parents)Officer2017-05-05 ~ nowIIF 36 - Director → ME - 18
FEGO CAFFE ASCOT LIMITED
05516208Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2011-10-06 ~ nowIIF 66 - Director → ME2011-10-10 ~ nowIIF 55 - Secretary → ME - 19
FEGO CAFFE COBHAM LIMITED
06832821Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2013-07-08 ~ nowIIF 48 - Director → ME2013-07-08 ~ nowIIF 53 - Secretary → ME - 20
FEGO CAFFE GERRARDS CROSS LIMITED
06173268Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (7 parents)Officer2012-03-12 ~ nowIIF 64 - Director → ME - 21
FEGO CAFFE MARLOW LIMITED
051202832 Ground Floor, Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2011-10-06 ~ nowIIF 38 - Director → ME2011-10-10 ~ nowIIF 52 - Secretary → ME - 22LA CARAMELLA LIMITED - 2003-01-16NEWINCCO 185 LIMITED - 2002-10-30Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (10 parents)Officer2011-10-06 ~ nowIIF 67 - Director → ME2011-10-10 ~ nowIIF 57 - Secretary → ME
- 23
- 24
- 25NEWINCCO 589 LIMITED - 2006-09-19Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (11 parents, 11 offsprings)Officer2010-09-17 ~ nowIIF 49 - Director → ME2011-10-10 ~ nowIIF 58 - Secretary → ME
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-22 during the appointment or period of control
Dissolved on 2020-10-23 during the appointment or period of controlFEGO CAFFE SEVENOAKS LIMITED
- 2016-11-07 10138812Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2016-04-21 ~ dissolvedIIF 2 - Director → ME - 2818 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Officer2018-05-16 ~ dissolvedIIF 20 - Director → ME
- 29Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer2018-05-16 ~ 2022-06-30IIF 12 - Director → ME
- 30
LEOPARD ARCHWAY HOLDING LLP
OC417745Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2017-12-06 ~ 2022-06-30IIF 40 - LLP Designated Member → ME - 31
LEOPARD BROMPTON INTERMEDIATE LIMITED
11593612Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-28 ~ 2022-06-30IIF 10 - Director → ME - 32
LEOPARD BROMPTON OPCO LIMITED
10294095Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 11 - Director → ME - 33
LEOPARD FINCO LIMITED
11511084Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-10 ~ 2022-06-30IIF 3 - Director → ME - 342nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-04-28IIF 29 - Director → ME
- 352nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 35 - Director → ME
- 362nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, EnglandConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 30 - Director → ME
- 37
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC0353432nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 32 - Director → ME - 38
LEOPARD INVESTMENT HOLDING LLP
OC414345Regina House, 124 Finchley Road, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2016-10-26 ~ 2022-06-30IIF 39 - LLP Designated Member → ME - 39
LEOPARD NEWHAM PROPCO 1 LIMITED
FC0353532nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, EnglandConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 34 - Director → ME - 40
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511124 City Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-05-16 ~ 2022-06-30IIF 27 - Director → ME - 41ENVIGULA FACILITIES LIMITED - 2016-06-01124 City Road, London, EnglandDissolved Corporate (14 parents)Officer2018-05-16 ~ 2022-06-30IIF 6 - Director → ME
- 42
LEOPARD UK KENSINGTON JV LIMITED
10662751Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 9 - Director → ME - 43
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 21 - Director → ME - 44
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 19 - Director → ME - 45
LEOPARD UK WESTWAY HOLDING LLP
OC412613124 City Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-04 ~ 2022-06-30IIF 42 - LLP Designated Member → ME - 46LUMINET NETWORKS LIMITED - nowLUMINET NETWORKS PLC - 2018-03-27
URBAN WIMAX NETWORKS PLC
- 2018-03-27 05613914URBAN WIMAX NETWORKS LIMITED - 2006-01-10Northstar, 135-141, Oldham Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2007-11-16 ~ 2009-01-15IIF 60 - Director → ME - 47
MIDNIGHT CAPITAL LLP
OC3724687 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 41 - LLP Designated Member → ME - 48NEW ARCHWAY PROPCO LTD - now
LEOPARD GUERNSEY ARCHWAY LIMITED
- 2019-01-28 FC0339192nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, GuernseyActive Corporate (7 parents)Officer2016-12-09 ~ 2018-11-30IIF 44 - Director → ME - 49
RP1 DEVCO LIMITED
11024558124 124 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-16 ~ 2022-06-30IIF 16 - Director → ME2018-05-16 ~ 2018-05-16IIF 17 - Director → ME - 50
- 51
ANGLE.N LLP
- 2009-12-03 OC347004Allied House (c/o Fego) Abbot Close, Byfleet, West Byfleet, EnglandActive Corporate (4 parents)Officer2009-07-12 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
SATARA LIMITED
074011737 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 59 - Director → ME - 53
SPIRA VENTURES LIMITED
08297259Allied House Abbot Close, Byfleet, West Byfleet, EnglandActive Corporate (1 parent)Officer2012-11-19 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 54
THE FYZZ MUSIC VIDEO LIMITED
07412663Allied House Abbot Close, Byfleet, West Byfleet, EnglandDissolved Corporate (6 parents)Officer2011-07-12 ~ dissolvedIIF 61 - Director → ME - 55
WESTBOURNE NEW HOLDCO LIMITED
11133952124 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ 2022-06-30IIF 5 - Director → ME - 56
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Officer2019-09-16 ~ 2022-06-30IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.