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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

Taraz, Afshin

    Related profiles found in government register
  • Taraz, Afshin
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 1

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

      IIF 2
  • Taraz, Afshin
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Afshin
    British certified chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Dean Court Road, Rottingdean, Brighton, BN2 7DL, England

      IIF 30
  • Taraz, Afshin
    British chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Afshin
    British chartered acountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Taraz, Afshin
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 93

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

      IIF 94
  • Taraz, Afshin
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Church Street, King's Lynn, PE30 5EB, England

      IIF 95
  • Taraz, Afshin
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Taraz, Afshin
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Taraz, Asfshin
    British accountant born in December 1948

    Registered addresses and corresponding companies

    • icon of address 47 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

      IIF 98
  • Taraz, Afshin
    British

    Registered addresses and corresponding companies

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

      IIF 99

    • icon of address Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 100 IIF 101 IIF 102
  • Afshin Taraz
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 103
  • Mr Afshin Taraz
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Afshin

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 128
  • Mr Afshin Taraz
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Stanhope House, London, W1K 1PR, England

      IIF 129
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 12
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 14
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 1999-12-03 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 22
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 23
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 54 - Director → ME
  • 24
    icon of address Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 25
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2008-07-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 26
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 27
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 28
    icon of address 35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 8 - Director → ME
  • 30
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 53 - Director → ME
  • 33
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 16 Church Street, King's Lynn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 95 - Director → ME
  • 35
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 37
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 72 - Director → ME
  • 39
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 40
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 41
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 42
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 47
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 48
    SPIRITUAL ASSEMBLEY OF THE BAHA'IS OF BRIGHTON AND HOVE LIMITED - 1997-06-26
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON - 1997-05-30
    icon of address 27 Rutland Gate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 42 - Director → ME
  • 49
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 1 - LLP Designated Member → ME
  • 50
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 51
    icon of address C/o Thompsontaraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 54
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 58
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 59
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 60
    icon of address 4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 61
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,058,984 GBP2024-03-31
    Officer
    icon of calendar 2007-01-08 ~ now
    IIF 66 - Director → ME
  • 62
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 67 - Director → ME
  • 64
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 81 - Director → ME
  • 65
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 66
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 67
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 75 - Director → ME
  • 68
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 94 - Director → ME
  • 69
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 73 - Director → ME
  • 70
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 71 - Director → ME
  • 71
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 59 - Director → ME
  • 72
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,493 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 60 - Director → ME
  • 73
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 78 - Director → ME
  • 74
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Company number 04954460
    Non-active corporate
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 10 - Director → ME
  • 77
    Company number 05079372
    Non-active corporate
    Officer
    icon of calendar 2004-03-22 ~ now
    IIF 4 - Director → ME
  • 78
    Company number 05700138
    Non-active corporate
    Officer
    icon of calendar 2006-02-07 ~ now
    IIF 7 - Director → ME
  • 79
    Company number 07056384
    Non-active corporate
    Officer
    icon of calendar 2009-10-24 ~ now
    IIF 39 - Director → ME
Ceased 20
  • 1
    THE CHILDREN'S CLINIC AT DOLPHIN HOUSE - 2009-02-02
    FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE) - 2000-11-08
    icon of address 16 Ivy House Gardens, Gargrave, Skipton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2004-11-23
    IIF 37 - Director → ME
  • 2
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-10
    IIF 98 - Director → ME
  • 3
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2016-10-31
    IIF 83 - Director → ME
  • 4
    icon of address Bartle House, Oxford Court, Manchester, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-06-30
    IIF 6 - Director → ME
  • 5
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332,934 GBP2016-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-27
    IIF 43 - Director → ME
  • 6
    icon of address Marina Park, Seaside Road, St Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-06 ~ 2021-11-07
    IIF 30 - Director → ME
  • 7
    MERCHANT INNS PLC - 2008-02-16
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2007-11-26
    IIF 5 - Director → ME
  • 8
    icon of address 4 Dancastle Court, 14 Arcadia Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    IIF 32 - Director → ME
  • 9
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2007-02-28
    IIF 35 - Director → ME
  • 10
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-08
    IIF 34 - Director → ME
  • 11
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,571 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2001-01-25
    IIF 33 - Director → ME
  • 12
    icon of address Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-04 ~ 2004-12-17
    IIF 3 - Director → ME
  • 13
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-31
    IIF 96 - Director → ME
  • 14
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2021-03-31
    IIF 93 - Director → ME
  • 15
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2013-10-28
    IIF 12 - Director → ME
  • 16
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-04-30
    IIF 128 - Secretary → ME
  • 17
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2023-01-03
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,615 GBP2024-03-31
    Officer
    icon of calendar 2002-07-10 ~ 2010-10-29
    IIF 38 - Director → ME
    icon of calendar 2013-10-28 ~ 2015-08-26
    IIF 79 - Director → ME
  • 19
    icon of address Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,080,901 GBP2024-04-05
    Officer
    icon of calendar 2009-03-06 ~ 2010-03-30
    IIF 36 - Director → ME
  • 20
    Company number 03436873
    Non-active corporate
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-12
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.