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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

Gray, Kelvin Deon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Gray, Kelvin Deon
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 37 IIF 38 IIF 39

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48
  • 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 49

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

      IIF 50

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

      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
Active 79
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 2
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-28 ~ now
    IIF 44 - 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
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 70 - Director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 40 - Director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 75 - Director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 68 - Director → ME
  • 13
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 7 - Director → ME
  • 14
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 54 - Director → ME
  • 15
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 16
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 17
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-12-01 ~ now
    IIF 10 - Director → ME
  • 18
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 8 - Director → ME
  • 19
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 12 - Director → ME
  • 20
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 77 - Director → ME
  • 21
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 87 - Director → ME
  • 22
    4385, 12191271: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 23
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 24
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 61 - Director → ME
  • 25
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 26
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 56 - Director → ME
  • 27
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 28
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 49 - Director → ME
  • 29
    47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-16 ~ now
    IIF 5 - Director → ME
  • 30
    47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-04-23 ~ now
    IIF 4 - Director → ME
  • 31
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
  • 32
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 42 - Director → ME
  • 35
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 36
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 37
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 38
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 6 - Director → ME
  • 39
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 40
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 74 - Director → ME
  • 41
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 80 - Director → ME
  • 42
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 43
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 44
    PROPERTY SECRETARIES LIMITED - 2003-02-19 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2008-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 45
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-03-26 ~ now
    IIF 19 - Director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 47
    47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 50 - Director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 49
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 14 - Director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 89 - Director → ME
  • 51
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 13 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 1 - LLP Designated Member → ME
  • 53
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 54
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 55
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 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
  • 56
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 47 - Director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 31 - Director → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 78 - Director → ME
  • 60
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 86 - Director → ME
  • 61
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 62
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 3 - Director → ME
  • 63
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 2 - LLP Designated Member → ME
  • 64
    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
    2014-04-28 ~ now
    IIF 20 - Director → ME
  • 65
    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 21 - Director → ME
  • 66
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 67
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 68
    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
    2014-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 69
    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 36 - Director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 43 - Director → ME
  • 71
    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
    2011-08-18 ~ dissolved
    IIF 76 - Director → ME
  • 72
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    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
    2007-05-29 ~ now
    IIF 39 - Director → ME
  • 73
    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
    2013-05-01 ~ now
    IIF 38 - Director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 83 - Director → ME
  • 75
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 17 - Director → ME
  • 76
    47 Park Lane Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 15 - Director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 41 - Director → ME
  • 78
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ now
    IIF 37 - Director → ME
  • 79
    39 Dorien Road, Raynespark, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,872 GBP2024-03-31
    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
Ceased 10
  • 1
    9 Bonhill Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 51 - Director → ME
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 29 - Director → ME
  • 3
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 27 - Director → ME
  • 4
    Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 24 - Director → ME
  • 5
    Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 23 - Director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 67 - Director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 66 - Director → ME
  • 8
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    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
    2007-12-07 ~ 2014-08-01
    IIF 52 - Director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-01 ~ 2017-10-31
    IIF 11 - LLP Member → ME
  • 10
    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
    2004-12-10 ~ 2013-10-28
    IIF 45 - Director → ME

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