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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.

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
    South African born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • Gray, Kelvin Deon
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44 IIF 45
  • 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 46

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

      IIF 47

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 57 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-28 ~ now
    IIF 41 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-28 ~ now
    IIF 32 - 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 78 - 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 67 - 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 88 - 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 70 - 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 37 - 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 66 - 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 72 - Director → ME
  • 11
    CPL (TT) NOMINEES LTD
    13413207
    9 Bonhill Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 48 - 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 43 - 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 65 - Director → ME
  • 14
    CUR8 (TT) NOMINEES LTD
    14337771
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 28 - 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 51 - 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 50 - 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 62 - Director → ME
  • 18
    GAS BBI NOMINEES LTD
    13711290
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-12-01 ~ now
    IIF 31 - Director → ME
  • 19
    GAS CCF (TT) NOMINEE LIMITED
    14447973
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 29 - 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 1 - 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 74 - 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 84 - Director → ME
  • 23
    GLOBEX CORPORATE LIMITED
    12191271
    4385, 12191271: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 17 - 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 56 - Director → ME
  • 25
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 58 - 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 52 - 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 53 - Director → ME
  • 28
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 59 - 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 46 - Director → ME
  • 30
    INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
    07552045
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 18 - Director → ME
  • 31
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-16 ~ now
    IIF 26 - Director → ME
  • 32
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-04-23 ~ now
    IIF 25 - Director → ME
  • 33
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 16 - 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 7 - 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 5 - 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 87 - 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 39 - 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 60 - 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 76 - 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, 117 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 41
    OPTO (TT) NOMINEES LTD
    14337770
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 27 - 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 61 - Director → ME
  • 43
    OSPREY INCOME AND GROWTH 2 GP LIMITED
    - now 08032581 10212005... (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 71 - 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 77 - 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 68 - Director → ME
  • 46
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 54 - 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)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2008-07-10 ~ dissolved
    IIF 82 - 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)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-03-26 ~ now
    IIF 8 - 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 79 - 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 47 - 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 85 - Director → ME
  • 52
    SIDEKICK (TT) NOMINEES LIMITED
    16040499
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 3 - 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 86 - 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 2 - 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 89 - 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 55 - Director → ME
  • 57
    SYNDICATEROOM (TT) NOMINEES LTD
    09867749 13060375... (more)
    Wellington House, East Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 13 - Director → ME
  • 58
    SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
    10230601
    Wellington House, East Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 12 - 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 45 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 44 - 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
    2005-08-18 ~ 2010-11-18
    IIF 64 - Director → ME
    2013-10-28 ~ dissolved
    IIF 20 - 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 69 - 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 75 - 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 83 - 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 63 - Director → ME
  • 67
    THOMPSON TARAZ CA LIMITED
    11042252
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 21 - 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)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-12-07 ~ 2014-08-01
    IIF 49 - 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)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 24 - 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 90 - LLP Designated Member → ME
    2009-05-01 ~ 2017-10-31
    IIF 91 - 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)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2014-04-28 ~ now
    IIF 9 - Director → ME
    2004-12-10 ~ 2013-10-28
    IIF 42 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    IIF 10 - 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 14 - Director → ME
  • 74
    TIME BUSINESS CENTRES LIMITED
    08101135
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 15 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 76
    TT DIRECTOR LTD
    11826431
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 33 - Director → ME
  • 77
    TT NOMINEES LIMITED
    07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (10 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 40 - 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)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ dissolved
    IIF 73 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 36 - 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)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 35 - 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 80 - 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 6 - Director → ME
  • 83
    WAHED (TT) NOMINEES LIMITED
    15145665
    47 Park Lane Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 4 - 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 38 - 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 34 - Director → ME
  • 86
    WILDERNESS PROPERTY INVESTMENTS LIMITED
    11234565
    39 Dorien Road, Raynespark, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,872 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.