logo
explain how to read the page

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
parent relation
Individuals in focus

Gray, Kelvin Deon

    Related profiles found in government register
  • Gray, Kelvin Deon
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8
  • Gray, Kelvin Deon
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Gray, Kelvin Deon
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Gray, Kelvin Deon
    South African born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 39 Dorien Road, Raynes Park, London, SW20 8EL, England

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

    • 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 22
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 25 IIF 26

    • 35, Grosvenor Street, London, W1K 4QX, England

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Gray, Kelvin
    South African director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 34
  • Gray, Kelvin Deon
    South African born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 45
  • Gray, Kelvin Deon
    South African accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 46
  • Gray, Kelvin Deon
    South African accounts manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 47

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

      IIF 48 IIF 49
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 50

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

      IIF 51
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 2
    BRICKVEST MB1 LTD
    09805220 09805371
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRICKVEST MB2 LTD
    09805371 09805220
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 70 - Director → ME
  • 6
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 7
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 8
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 41 - Director → ME
  • 9
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 10
    CP DISTRIBUTION READING LIMITED
    07101890
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 75 - Director → ME
  • 11
    CPL (TT) NOMINEES LTD
    13413207
    9 Bonhill Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 37 - Director → ME
  • 12
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 13
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 68 - Director → ME
  • 14
    CUR8 (TT) NOMINEES LTD
    14337771
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 5 - Director → ME
  • 15
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 17
    FIRST POLISH PARTNERSHIP (GP) LIMITED
    06259997
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 18
    GAS BBI NOMINEES LTD
    13711290
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
  • 19
    GAS CCF (TT) NOMINEE LIMITED
    14447973
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
  • 20
    GAS MEMBERS (TT) NOMINEE LIMITED
    16425497
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 12 - Director → ME
  • 21
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 77 - Director → ME
  • 22
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 87 - Director → ME
  • 23
    GLOBEX CORPORATE LIMITED
    12191271
    4385, 12191271: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 24
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05922711... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 25
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 61 - Director → ME
  • 26
    GOLD 5 GENERAL PARTNER LIMITED
    04759647 05092919... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 27
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 56 - Director → ME
  • 28
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 29
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 50 - Director → ME
  • 30
    INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
    07552045
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 29 - Director → ME
  • 31
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-16 ~ now
    IIF 3 - Director → ME
  • 32
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 2 - Director → ME
  • 33
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 27 - Director → ME
  • 34
    LEELA CAPITAL (TT) NOMINEES LIMITED
    15420478
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
  • 35
    LEXHAM VF (TT) NOMINEES LIMITED
    15913782
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
  • 36
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 37
    MERCHANT 65 (GP) LIMITED
    06387576 06651417... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ now
    IIF 43 - Director → ME
  • 38
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 39
    MERCHANT 67 (GP) LIMITED
    06651417 06387576... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 40
    ODIN (TT) NOMINEES LTD
    - now 14706567
    SHADOW (TT) NOMINEES LTD
    - 2024-09-19 14706567
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 7 - Director → ME
  • 41
    OPTO (TT) NOMINEES LTD
    14337770
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 4 - Director → ME
  • 42
    OSPREY HOTEL 1 GP LIMITED
    07810939
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 43
    OSPREY INCOME AND GROWTH 2 GP LIMITED
    - now 08032581 09511898... (more)
    OSPREY GROWTH 2 GP LIMITED
    - 2012-09-19 08032581
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 74 - Director → ME
  • 44
    OSPREY SUPERMARKET INCOME 1 GP LIMITED
    07852989
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 80 - Director → ME
  • 45
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 46
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 47
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2008-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 48
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2014-03-26 ~ now
    IIF 19 - Director → ME
  • 49
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 50
    RISE VENTURES (TT) NOMINEES LTD
    13321080
    47 Park Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 51
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 52
    SIDEKICK (TT) NOMINEES LIMITED
    16040499
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 14 - Director → ME
  • 53
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 89 - Director → ME
  • 54
    SPARE2 (TT) NOMINEES LTD
    16308025
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 13 - Director → ME
  • 55
    STANHOPE CO-INVESTMENT GP LLP
    SO308065 SL037106
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 9 - LLP Designated Member → ME
  • 56
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 57
    SYNDICATEROOM (TT) NOMINEES LTD
    09867749 13060375... (more)
    C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 24 - Director → ME
  • 58
    SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
    10230601 09867749... (more)
    C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 23 - Director → ME
  • 59
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 60
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 62
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 31 - Director → ME
    2005-08-18 ~ 2010-11-18
    IIF 67 - Director → ME
  • 63
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 64
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 78 - Director → ME
  • 65
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 86 - Director → ME
  • 66
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 66 - Director → ME
  • 67
    THOMPSON TARAZ CA LIMITED
    11042252
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 68
    THOMPSON TARAZ DEPOSITARY LIMITED - now
    THOMPSON TARAZ COLLECTIVES LIMITED
    - 2014-08-11 06043483
    COLLECTIVES MANAGERS LIMITED
    - 2012-02-08 06043483
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2007-12-07 ~ 2014-08-01
    IIF 52 - Director → ME
  • 69
    THOMPSON TARAZ GROUP PLC
    - now 08945941
    THOMPSON TARAZ GROUP LIMITED
    - 2017-11-28 08945941
    47 Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 1 - Director → ME
  • 70
    THOMPSON TARAZ LLP
    OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-03 ~ now
    IIF 10 - LLP Designated Member → ME
    2009-05-01 ~ 2017-10-31
    IIF 11 - LLP Member → ME
  • 71
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2013-10-28
    IIF 46 - Director → ME
    2014-04-28 ~ now
    IIF 20 - Director → ME
  • 72
    THOMPSON TARAZ TRUSTEES LIMITED
    08833135
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ now
    IIF 21 - Director → ME
  • 73
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 74
    TIME BUSINESS CENTRES LIMITED
    08101135
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 75
    TT ADMINISTRATION SERVICES LIMITED
    08833731
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 76
    TT DIRECTOR LTD
    11826431
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 36 - Director → ME
  • 77
    TT NOMINEES LIMITED
    07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2011-10-25 ~ now
    IIF 44 - Director → ME
  • 78
    TT RESIDUAL INTERESTS LIMITED
    07745485
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 76 - Director → ME
  • 79
    TT SECRETARIES LIMITED
    - now 06260849
    THOMPSON TARAZ SECRETARIES LIMITED
    - 2024-03-29 06260849
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-29 ~ now
    IIF 40 - Director → ME
  • 80
    TT SHARED SERVICES LIMITED
    08513054
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-01 ~ now
    IIF 39 - Director → ME
  • 81
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 83 - Director → ME
  • 82
    VENNRE (TT) NOMINEES LIMITED
    - now 15971312
    SPARE 1 (TT) NOMINEE LIMITED
    - 2025-03-11 15971312
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 17 - Director → ME
  • 83
    WAHED (TT) NOMINEES LIMITED
    15145665
    47 Park Lane Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 15 - Director → ME
  • 84
    WASTE TO ENERGY (GP) LIMITED
    06914227
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 42 - Director → ME
  • 85
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (9 parents)
    Officer
    2006-05-31 ~ now
    IIF 38 - Director → ME
  • 86
    WILDERNESS PROPERTY INVESTMENTS LIMITED
    11234565
    39 Dorien Road, Raynespark, London
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.