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

Palos, Brett Alexander

child relation
Offspring entities and appointments
Active 133
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-11-28 ~ now
    IIF 139 - director → ME
  • 2
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 24 - director → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 33 - director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 108 - director → ME
  • 5
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 29 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 32 - director → ME
  • 7
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,193,031 GBP2024-03-31
    Officer
    2016-05-16 ~ now
    IIF 119 - director → ME
  • 8
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 105 - director → ME
  • 9
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,309,404 GBP2023-03-31
    Officer
    2007-12-04 ~ now
    IIF 85 - director → ME
    2012-12-31 ~ now
    IIF 176 - secretary → ME
  • 10
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 11
    35 Fford Ystrad, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 12
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 13
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 34 - director → ME
  • 14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 118 - director → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 61 - director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 9 - director → ME
  • 17
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 60 - director → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Officer
    2009-11-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 116 - director → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 121 - director → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 115 - director → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 117 - director → ME
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 98 - director → ME
  • 24
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 106 - director → ME
  • 25
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 3 - director → ME
  • 26
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 1 - director → ME
  • 27
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 104 - director → ME
  • 28
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 91 - director → ME
  • 29
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 103 - director → ME
  • 31
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 110 - director → ME
  • 32
    100 George Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 107 - director → ME
  • 33
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 36 - director → ME
  • 34
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 94 - director → ME
  • 35
    240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 46 - director → ME
  • 36
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 99 - director → ME
  • 37
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 92 - director → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 96 - director → ME
  • 39
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 120 - director → ME
  • 40
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 31 - director → ME
  • 41
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 7 - director → ME
  • 42
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-25 ~ now
    IIF 14 - director → ME
  • 45
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 12 - director → ME
  • 47
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -948,565 GBP2023-06-30
    Officer
    2017-08-16 ~ now
    IIF 122 - director → ME
  • 48
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 93 - director → ME
  • 49
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 83 - director → ME
  • 50
    9 Holles Street, London, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    596,731 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-10 ~ now
    IIF 81 - director → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-05-04 ~ now
    IIF 42 - director → ME
  • 52
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 100 - director → ME
  • 53
    14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
    PUTNEY HIGH STREET LIMITED - 2015-08-12
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 50 - director → ME
  • 54
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 89 - director → ME
  • 55
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 88 - director → ME
  • 56
    37 Finstock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,374 GBP2023-03-31
    Officer
    2015-02-24 ~ now
    IIF 175 - secretary → ME
  • 57
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 4 - director → ME
  • 58
    SWANSEA TEG LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,244 GBP2023-06-30
    Officer
    2018-04-23 ~ now
    IIF 163 - director → ME
  • 59
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
    THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,424 GBP2022-03-31
    Officer
    2017-05-09 ~ dissolved
    IIF 70 - director → ME
  • 60
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,714 GBP2023-06-30
    Officer
    2017-12-09 ~ now
    IIF 145 - director → ME
  • 61
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 142 - director → ME
  • 62
    TI MANCHESTER 6 LIMITED - 2023-12-15
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 160 - director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,975 GBP2023-06-30
    Officer
    2019-12-19 ~ now
    IIF 146 - director → ME
  • 64
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 156 - director → ME
  • 65
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,920 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 152 - director → ME
  • 66
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,544 GBP2023-06-30
    Officer
    2020-11-17 ~ now
    IIF 150 - director → ME
  • 67
    TE RICHMOND LIMITED - 2023-05-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 138 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    173,979 GBP2023-06-30
    Officer
    2020-07-22 ~ now
    IIF 148 - director → ME
  • 69
    TI PETERBOROUGH LIMITED - 2023-12-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,787 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 147 - director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 75 - director → ME
  • 71
    TI MANCHESTER 5 LIMITED - 2025-02-17
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 155 - director → ME
  • 72
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 154 - director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 66 - director → ME
  • 74
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 144 - director → ME
  • 75
    THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,006 GBP2022-03-31
    Officer
    2017-05-16 ~ dissolved
    IIF 74 - director → ME
  • 76
    TE1 SWANSEA LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    639,198 GBP2023-06-30
    Officer
    2018-03-27 ~ now
    IIF 137 - director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 76 - director → ME
  • 78
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 143 - director → ME
  • 79
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,935 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 140 - director → ME
  • 80
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,791 GBP2023-06-30
    Officer
    2022-05-19 ~ now
    IIF 132 - director → ME
  • 81
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    158,809 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 141 - director → ME
  • 82
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,244,884 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 63 - director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Officer
    2019-07-12 ~ dissolved
    IIF 161 - director → ME
  • 84
    CARDIFF TEG 1 LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,729 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 123 - director → ME
  • 85
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,087 GBP2023-06-30
    Officer
    2019-07-16 ~ now
    IIF 159 - director → ME
  • 86
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 84 - director → ME
  • 87
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,019 GBP2023-06-30
    Officer
    2018-04-17 ~ now
    IIF 162 - director → ME
  • 88
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 112 - director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,304 GBP2022-03-31
    Officer
    2019-12-09 ~ now
    IIF 158 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 135 - director → ME
  • 91
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 114 - director → ME
  • 92
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 49 - director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,042,453 GBP2023-06-30
    Officer
    2019-05-14 ~ now
    IIF 127 - director → ME
  • 95
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 59 - director → ME
  • 96
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,277 GBP2023-06-30
    Officer
    2016-02-22 ~ now
    IIF 78 - director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    126,837 GBP2023-06-30
    Officer
    2016-03-07 ~ now
    IIF 67 - director → ME
  • 98
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 48 - director → ME
  • 99
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 2 - director → ME
  • 100
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 54 - director → ME
  • 101
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 133 - director → ME
  • 102
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 128 - director → ME
  • 103
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-06-24 ~ now
    IIF 129 - director → ME
  • 104
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ now
    IIF 82 - director → ME
  • 105
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 53 - director → ME
  • 106
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ now
    IIF 72 - director → ME
  • 107
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 73 - director → ME
  • 108
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ now
    IIF 71 - director → ME
  • 109
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -632,606 GBP2022-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 62 - director → ME
  • 110
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ now
    IIF 5 - director → ME
  • 111
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 136 - director → ME
  • 112
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 157 - director → ME
  • 113
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 124 - director → ME
  • 114
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ now
    IIF 77 - director → ME
  • 115
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ now
    IIF 6 - director → ME
  • 116
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 44 - director → ME
  • 117
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 45 - director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Officer
    2017-11-03 ~ now
    IIF 153 - director → ME
  • 119
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 65 - director → ME
  • 120
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,115,538 GBP2023-06-30
    Officer
    2015-03-19 ~ now
    IIF 69 - director → ME
  • 121
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 51 - director → ME
  • 122
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -777,247 GBP2023-06-30
    Officer
    2015-08-04 ~ now
    IIF 79 - director → ME
  • 123
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 109 - director → ME
  • 124
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 134 - director → ME
  • 125
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 126 - director → ME
  • 126
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 130 - director → ME
  • 127
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,737,157 GBP2023-06-30
    Officer
    2020-10-29 ~ now
    IIF 151 - director → ME
  • 128
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -138,970 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 125 - director → ME
  • 129
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,441 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 149 - director → ME
  • 130
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 111 - director → ME
  • 131
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 56 - director → ME
  • 132
    184 New Kings Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 13 - director → ME
  • 133
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,679 GBP2023-06-30
    Officer
    2017-01-24 ~ now
    IIF 64 - director → ME
Ceased 35
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 131 - director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    936,107 GBP2023-03-31
    Officer
    2015-01-19 ~ 2016-01-26
    IIF 57 - director → ME
  • 3
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 20 - director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,080,744 GBP2023-03-31
    Officer
    2015-01-19 ~ 2015-03-05
    IIF 47 - director → ME
  • 5
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 39 - director → ME
  • 6
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 38 - director → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 40 - director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 41 - director → ME
  • 9
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 18 - director → ME
  • 10
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 19 - director → ME
  • 11
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 86 - director → ME
  • 12
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 21 - director → ME
  • 13
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 15 - director → ME
  • 14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 23 - director → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 22 - director → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 28 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 30 - director → ME
  • 18
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 43 - director → ME
  • 19
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 25 - director → ME
  • 20
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 27 - director → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 26 - director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 35 - director → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 16 - director → ME
  • 24
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 101 - director → ME
  • 25
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 17 - director → ME
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 90 - director → ME
  • 27
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    239 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,468,042 GBP2023-03-31
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 58 - director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 55 - director → ME
  • 29
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,475,056 GBP2023-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 52 - director → ME
  • 30
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 87 - director → ME
  • 31
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 95 - director → ME
  • 32
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    409,387 GBP2023-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 113 - director → ME
  • 33
    73 Cornhill, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,533,839 GBP2023-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 68 - director → ME
  • 34
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 102 - director → ME
  • 35
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 97 - director → ME

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