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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

Taraz, Afshin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 43
  • 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

    • 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

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 93
  • Taraz, Afshin
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Taraz, Afshin
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Afshin Taraz
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Afshin Taraz
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taraz, Asfshin
    British accountant born in December 1948

    Registered addresses and corresponding companies

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

      IIF 123
  • Taraz, Afshin
    British

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • Mr Afshin Taraz
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Taraz, Afshin

    Registered addresses and corresponding companies

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

      IIF 129
child relation
Offspring entities and appointments 97
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C G T DIRECT LIMITED
    03850314
    47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 68 - Director → ME
  • 5
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CP DISTRIBUTION READING LIMITED
    07101890
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 11
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 12
    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 70 - Director → ME
  • 13
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    DOLPHIN HOUSE CHARITY - now
    THE CHILDREN'S CLINIC AT DOLPHIN HOUSE
    - 2009-02-02 01709099
    FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE)
    - 2000-11-08 01709099
    16 Ivy House Gardens, Gargrave, Skipton, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-03-21 ~ 2004-11-23
    IIF 50 - Director → ME
  • 15
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 59 - Director → ME
  • 16
    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 123 - Director → ME
  • 17
    FIRST POLISH PARTNERSHIP (GP) LIMITED
    06259997
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    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 41 - Director → ME
  • 19
    FUTURE FINANCIAL GROUP LIMITED
    03888607
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 83 - Director → ME
    1999-12-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 52 - Director → ME
  • 23
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05922711... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 24
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 25
    GOLD 5 GENERAL PARTNER LIMITED
    04759647 05092919... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 64 - Director → ME
  • 26
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 61 - Director → ME
  • 27
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 66 - Director → ME
  • 28
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Stanhope House, 47 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 29
    IBCG LIMITED
    - now 06644894
    ICON BUSINESS CENTRES LIMITED
    - 2012-10-09 06644894
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 91 - Director → ME
    2008-07-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 30
    IBCL LIMITED
    - now 06649857
    ICON BUSINESS CENTRE (LEEDS) LIMITED
    - 2012-10-09 06649857
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 90 - Director → ME
    2008-07-17 ~ dissolved
    IIF 125 - Secretary → ME
  • 31
    IBCN LIMITED
    - now 06649862
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
    - 2012-10-09 06649862
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 89 - Director → ME
    2008-07-17 ~ dissolved
    IIF 126 - Secretary → ME
  • 32
    ICON BC PROPERTIES LIMITED
    07998950
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 67 - Director → ME
  • 33
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 21 - Director → ME
  • 34
    INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
    07552045
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 84 - Director → ME
  • 35
    KEAREY CONSULTING LIMITED
    05185983
    Bartle House, Oxford Court, Manchester, England
    Liquidation Corporate (7 parents)
    Officer
    2005-08-05 ~ 2006-06-30
    IIF 19 - Director → ME
  • 36
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 55 - Director → ME
  • 37
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MARINA PARK RTM COMPANY LIMITED
    06587305
    Marina Park, Seaside Road, St Leonards-on-sea, East Sussex, England
    Active Corporate (16 parents)
    Officer
    2014-12-06 ~ 2021-11-07
    IIF 43 - Director → ME
  • 39
    MERCHANT 65 (GP) LIMITED
    06387576 06651417... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 41
    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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-15 ~ 2007-11-26
    IIF 18 - Director → ME
  • 43
    NORTH HIRNE COURT MANAGEMENT COMPANY LIMITED
    02842159
    16 Church Street, King's Lynn, England
    Active Corporate (15 parents)
    Officer
    2024-09-03 ~ now
    IIF 1 - Director → ME
  • 44
    ONLINE CGT LIMITED
    04125059
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    OSPREY HOTEL 1 GP LIMITED
    07810939
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 46
    OSPREY INCOME AND GROWTH 2 GP LIMITED
    - now 08032581 10212005... (more)
    OSPREY GROWTH 2 GP LIMITED
    - 2012-09-19 08032581
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 73 - Director → ME
  • 47
    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 78 - Director → ME
  • 48
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 23 - Director → ME
  • 49
    OVERSEAS DEVELOPMENT CORPORATION LIMITED
    02045191
    4 Dancastle Court, 14 Arcadia Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-08-03
    IIF 45 - Director → ME
  • 50
    PARTNERSHIPS FOR GREEN ENERGY DM1 LIMITED
    06107628 06107640
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 48 - Director → ME
  • 51
    PARTNERSHIPS FOR GREEN ENERGY DM2 LIMITED
    06107640 06107628
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-08
    IIF 47 - Director → ME
  • 52
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 53
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 54
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 55
    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, 11 offsprings)
    Officer
    2003-02-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2002-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    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 57 - Director → ME
  • 59
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 60
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    3 New Burlington Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 20 - Director → ME
  • 61
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 62
    SLADESCO LIMITED
    - now 03436873
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
    - 2002-12-09 03436873
    ADDGRAND LIMITED - 1997-11-07
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-11 ~ 2003-12-12
    IIF 44 - Director → ME
  • 63
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE
    - now 00747297
    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
    27 Rutland Gate, London
    Active Corporate (46 parents)
    Officer
    2005-04-21 ~ now
    IIF 2 - Director → ME
  • 64
    STANES RAND BUSINESS SERVICES LIMITED - now
    THOMPSON TARAZ BUSINESS SERVICES LIMITED
    - 2001-01-26 03895949
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1999-12-17 ~ 2001-01-25
    IIF 46 - Director → ME
  • 65
    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 95 - LLP Designated Member → ME
  • 66
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 67
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 16 - Director → ME
  • 68
    SYNDICATEROOM (TT) NOMINEES LTD
    09867749 13060375... (more)
    Wellington House, East Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 94 - Director → ME
  • 69
    SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
    10230601
    Wellington House, East Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 93 - Director → ME
  • 70
    TAX HOLDINGS LIMITED
    04124932
    C/o Thompsontaraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 71
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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 35 - Director → ME
  • 73
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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 ~ 2013-10-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    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 37 - Director → ME
  • 77
    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
    2006-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 78
    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 ~ dissolved
    IIF 31 - Director → ME
  • 79
    THOMPSON TARAZ CA LIMITED
    11042252
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 80
    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
    2007-01-08 ~ now
    IIF 8 - Director → ME
  • 81
    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 3 - Director → ME
    2017-11-30 ~ 2025-04-30
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    THOMPSON TARAZ LLP
    OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-03-27 ~ 2023-01-03
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    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
    2013-10-28 ~ 2015-08-26
    IIF 82 - Director → ME
    2002-07-10 ~ 2010-10-29
    IIF 51 - Director → ME
  • 84
    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 9 - Director → ME
  • 85
    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 13 - Director → ME
  • 86
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 87
    TIME BUSINESS CENTRES LIMITED
    08101135
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 53 - Director → ME
  • 88
    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 79 - Director → ME
  • 89
    TT DIRECTOR LTD
    11826431
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 4 - Director → ME
  • 90
    TT NOMINEES LIMITED
    07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2011-10-25 ~ now
    IIF 10 - Director → ME
  • 91
    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 77 - Director → ME
  • 92
    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 5 - Director → ME
  • 93
    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 6 - Director → ME
  • 94
    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 81 - Director → ME
  • 95
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2010-03-30
    IIF 49 - Director → ME
  • 97
    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
    2002-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE

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