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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

Martin Heffernan

    Related profiles found in government register
  • Martin Heffernan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Martin Heffernan
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Martin Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Heffernan, Martin
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Martin Michael Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Heffernan, Martin Michael
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Mr Martin Michael Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16
  • Heffernan, Martin
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Heffernan, Martin Michael
    born in October 1963

    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 18
  • Heffernan, Martin Michael
    British

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

    • 4 Homestead Cottages, Sea Lane Ferring, Worthing, West Sussex, BN12 5DZ

      IIF 21
  • Heffernan, Martin

    Registered addresses and corresponding companies

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

      IIF 22
  • Hefferman, Martin Michael
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Regent Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 23
  • Heffernan, Martin Michael
    born in October 1963

    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 24
  • Heffernan, Martin Michael
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 114 - Director → ME
  • 3
    BRICKVEST MB1 LTD
    09805220 09805371
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2021-11-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-08 ~ 2021-11-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRICKVEST MB2 LTD
    09805371 09805220
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2021-11-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 6
    C G T DIRECT LIMITED
    03850314
    47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 7
    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
    2004-01-22 ~ dissolved
    IIF 88 - Director → ME
  • 8
    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
    2003-03-04 ~ dissolved
    IIF 109 - Director → ME
  • 9
    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
    2004-11-19 ~ dissolved
    IIF 101 - Director → ME
  • 10
    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 105 - Director → ME
  • 11
    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 95 - Director → ME
  • 12
    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 67 - Director → ME
  • 13
    CPL (TT) NOMINEES LTD
    13413207
    9 Bonhill Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 46 - Director → ME
  • 14
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 15
    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 90 - Director → ME
  • 16
    CUR8 (TT) NOMINEES LTD
    14337771
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 54 - Director → ME
  • 17
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 18
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 19
    EDITING SECRETARIES LIMITED - now
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
    - 2006-09-13 05025827
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 111 - Director → ME
  • 20
    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 59 - Director → ME
  • 21
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 84 - Director → ME
  • 22
    FULHAM CAR PARK (GP) LIMITED
    07848977
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 23
    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 110 - Director → ME
  • 24
    GAS CCF (TT) NOMINEE LIMITED
    14447973
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 55 - Director → ME
  • 25
    GAS MEMBERS (TT) NOMINEE LIMITED
    16425497
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 51 - Director → ME
  • 26
    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 87 - Director → ME
  • 27
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 71 - Director → ME
  • 28
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 116 - Director → ME
  • 29
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05772511... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 30
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 31
    GOLD 5 GENERAL PARTNER LIMITED
    04759647 05092919... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 34 - Director → ME
  • 32
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 33
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 44 - Director → ME
  • 34
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 35
    INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
    07552045
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 96 - Director → ME
  • 36
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-16 ~ now
    IIF 5 - Director → ME
  • 37
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 8 - Director → ME
  • 38
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 29 - Director → ME
  • 39
    LEELA CAPITAL (TT) NOMINEES LIMITED
    15420478
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 53 - Director → ME
  • 40
    LEXHAM VF (TT) NOMINEES LIMITED
    15913782
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - Director → ME
  • 41
    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 75 - Director → ME
  • 42
    MERCHANT 65 (GP) LIMITED
    06387576 06562810... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    IIF 68 - Director → ME
  • 43
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 40 - Director → ME
  • 44
    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
  • 45
    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, 119 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 56 - Director → ME
  • 46
    OPTO (TT) NOMINEES LTD
    14337770
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 57 - Director → ME
  • 47
    OSPREY HOTEL 1 GP LIMITED
    07810939
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 23 - Director → ME
  • 48
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    OSPREY INCOME AND GROWTH 2 LIMITED
    - now 08044172 08789904... (more)
    OSPREY GROWTH 2 LIMITED
    - 2012-09-19 08044172
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED
    - now 08044094 08410606... (more)
    OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 51
    OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED
    08410606 08044094... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 52
    OSPREY SUPERMARKET 1 LIMITED
    08002364
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 53
    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 83 - Director → ME
  • 54
    OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
    07963481
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 100 - Director → ME
  • 55
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 56
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 106 - Director → ME
  • 57
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 58
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 42 - Director → ME
  • 59
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED
    - 2003-02-19 04661606 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-03-04 ~ dissolved
    IIF 80 - Director → ME
    2003-02-10 ~ 2013-02-28
    IIF 19 - Secretary → ME
  • 60
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - 2003-02-19 04446877 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2003-03-04 ~ dissolved
    IIF 107 - Director → ME
    2002-12-04 ~ 2013-02-28
    IIF 20 - Secretary → ME
  • 61
    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
    2005-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 62
    REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
    06452850
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 30 - Director → ME
  • 63
    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
  • 64
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 91 - Director → ME
  • 65
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    3 New Burlington Mews, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 115 - Director → ME
  • 66
    SIDEKICK (TT) NOMINEES LIMITED
    16040499
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 50 - Director → ME
  • 67
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 72 - Director → ME
  • 68
    SLADESCO LIMITED
    - now 03436873 10919476
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED - 2002-12-09
    ADDGRAND LIMITED - 1997-11-07
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-29 ~ 2003-12-12
    IIF 21 - Secretary → ME
  • 69
    SPARE2 (TT) NOMINEES LTD
    16308025
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 52 - Director → ME
  • 70
    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 17 - LLP Designated Member → ME
  • 71
    STANHOPE CO-INVESTMENT LP
    SL037106 SO308065
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ 2025-01-22
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 72
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    Insolvency (Case 1) In administration
    Administration started on 2010-06-14 during the appointment or period of control
    Administration ended on 2011-06-13 during the appointment or period of control
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 73
    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 60 - Director → ME
  • 74
    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 25 - Director → ME
  • 75
    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 76 - Director → ME
  • 76
    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 97 - Director → ME
  • 77
    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 (11 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 89 - Director → ME
  • 78
    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 112 - Director → ME
  • 79
    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
    2005-07-08 ~ dissolved
    IIF 81 - Director → ME
  • 80
    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
    2005-03-12 ~ dissolved
    IIF 93 - Director → ME
  • 81
    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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    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 113 - Director → ME
  • 83
    THOMPSON TARAZ CA LIMITED
    11042252
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 84
    THOMPSON TARAZ DEPOSITARY LIMITED
    - now 06043483
    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 ~ now
    IIF 103 - Director → ME
  • 85
    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 48 - Director → ME
    2025-04-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    THOMPSON TARAZ LLP
    OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 18 - LLP Designated Member → ME
    2004-03-27 ~ 2017-10-31
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    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
    2003-05-30 ~ 2015-08-26
    IIF 77 - Director → ME
  • 88
    THOMPSON TARAZ NRLS AGENTS LIMITED
    04661591
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-10 ~ now
    IIF 82 - Director → ME
  • 89
    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 102 - Director → ME
  • 90
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2018-03-05 during the appointment or period of control
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 91
    TIME BUSINESS CENTRES LIMITED
    08101135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 92
    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 86 - Director → ME
  • 93
    TT DIRECTOR LTD
    11826431
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 119 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 58 - Director → ME
  • 94
    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 104 - Director → ME
  • 95
    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 73 - Director → ME
  • 96
    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 65 - Director → ME
  • 97
    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 70 - Director → ME
  • 98
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 99
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 100
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 108 - Director → ME
  • 101
    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
    2011-07-13 ~ dissolved
    IIF 99 - Director → ME
  • 102
    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 11 - Director → ME
  • 103
    WAHED (TT) NOMINEES LIMITED
    15145665
    47 Park Lane Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 9 - Director → ME
  • 104
    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 85 - Director → ME
  • 105
    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
    2003-03-04 ~ now
    IIF 98 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.