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.
Talathi-lamb, Gauri
- British born in February 1984
Talathi-lamb, Gauri
Resident in England
Registered addresses and corresponding companiesWinnall Valley Road, Winchester, Hampshire, SO23 0LR, England
IIF 16 Crescent Way, Crescent Way, London, N12 0RE, England
IIF 2 IIF 36, Crescent Way, London, N12 0RE, United Kingdom
IIF 4 IIF 581, The Cut, London, Lambeth, SE1 8LL, England
IIF 681, The Cut, London, London, SE1 8LL, England
IIF 781, The Cut, London, SE1 8LL, England
IIF 8C/o Folio Partners, 81 The Cut, London, Greater London, SE1 8LL, England
IIF 9 IIF 10C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)C/o Rayner Essex Llp, Tavistock Square, London, WC1H 9LG, England
IIF 16C/o Rayner Essex Llp, Tavistock Square, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 17C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 18Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 19 IIF 20Westfield London, Ariel Way, London, W12 7GF, England
IIF 21C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN
IIF 22
- born in February 1984
Talathi-lamb, Gauri
Resident in England
Registered addresses and corresponding companies10, Golden Square, London, London, W1F 9JA, United Kingdom
IIF 237-9 Royal Victoria Patriotic Building, John Archer Way, Wandsworth, London, SW18 3SX, England
IIF 24C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 25C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 26C/o Rayner Essex Llp, Tavistock Square, London, WC1H 9LG, England
IIF 271st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 28
- born in February 1984
Talathi-lamb, Gauri
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29
- British born in February 1984
Gauri Talathi-lamb
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Mrs Gauri Talathi-lamb
Resident in England
Registered addresses and corresponding companies6 Crescent Way, Crescent Way, London, N12 0RE, England
IIF 33 IIF 346, Crescent Way, London, N12 0RE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 397-9 Royal Victoria Patriotic Building, John Archer Way, Wandsworth, London, SW18 3SX, England
IIF 4081, The Cut, London, London, SE1 8LL, England
IIF 4181, The Cut, London, SE1 8LL, England
IIF 42C/o Folio Partners, 81 The Cut, London, Greater London, SE1 8LL, England
IIF 43 IIF 44C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 45C/o Rayner Essex Llp, Tavistock Square, London, WC1H 9LG, England
IIF 46C/o Rayner Essex Llp, Tavistock Square, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 47
- British born in February 1984
Mrs Gauri Talathi-lamb
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48
- 1
- 2
- 3
ASSETREE MANAGEMENT LTD
12192177128 Stag Lane, Edgware, EnglandActive Corporate (6 parents)Officer2019-12-12 ~ 2022-02-28IIF 14 - Director → ME - 4
ASSETREE PARTNERS LLP
OC428736C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-01 ~ 2022-04-26IIF 26 - LLP Designated Member → MEPerson with significant control2020-01-01 ~ 2022-03-31IIF 45 - Has significant influence or control → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2025-09-23C.J. BUILDING SERVICES LIMITED - 1991-11-251st Floor 21 Station Road, WatfordDissolved Corporate (10 parents, 1 offspring)Officer2021-02-01 ~ 2023-01-01IIF 20 - Director → ME - 6D.M.B. CONSTRUCTION LIMITED - 2011-08-17HIGHWHOLE LIMITED - 1987-10-21Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (7 parents)Officer2020-07-30 ~ 2021-12-23IIF 19 - Director → ME
- 7
SUTECH HOLDINGS LTD
- 2018-09-11 11121704MY SAVERZ LTD.
- 2018-03-22 111217046 Crescent Way, Crescent Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-12-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-04-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-12-28
Commencement of winding up on 2019-02-08
Conclusion of winding up on 2026-03-251st Floor 21 Station Road, Watford, HertsLiquidation Corporate (19 parents)Officer2018-03-16 ~ 2018-09-05IIF 1 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (12 parents)Officer2018-04-18 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2018-04-18 ~ dissolvedIIF 30 - Has significant influence or control → OE - 10Insolvency (Case 1) In administration
Administration started on 2024-02-20
Administration ended on 2026-01-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15APOLLO DEVELOPMENTS LIMITED - 1992-04-131st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (14 parents)Officer2022-09-15 ~ 2022-11-15IIF 16 - Director → ME - 116 Crescent Way, Crescent Way, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
DU BOULAY PARTNERS LLP
OC424208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-291st Floor 21 Station Road, Watford, HertsLiquidation Corporate (28 parents)Officer2018-09-21 ~ 2019-09-03IIF 24 - LLP Designated Member → MEPerson with significant control2018-09-21 ~ 2019-09-03IIF 40 - Has significant influence or control → OE - 13C/o Rayner Essex Llp, Tavistock Square, London, EnglandActive Corporate (17 parents)Officer2019-08-13 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2019-08-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
JJGR LTD
- 2019-12-03 12244854C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2019-10-04 ~ 2021-01-21IIF 15 - Director → MEPerson with significant control2019-10-04 ~ 2020-07-17IIF 39 - Has significant influence or control → OE - 15
FHP PARTNERS LLP
- 2019-12-09 OC429743C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (63 parents)Officer2019-11-22 ~ 2024-08-31IIF 25 - LLP Designated Member → MEPerson with significant control2019-11-22 ~ 2024-08-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18Westfield London, Ariel Way, London, EnglandDissolved Corporate (4 parents)Officer2018-10-26 ~ 2020-01-20IIF 21 - Director → MEPerson with significant control2018-10-26 ~ 2020-01-18IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19C/o Folio Partners, 81 The Cut, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-18 ~ 2023-01-01IIF 11 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 20C/o Folio Partners, 81 The Cut, London, Greater London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
IOLAS CAPITAL PROPERTY LTD
1638177481 The Cut, London, London, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 41 - Has significant influence or control → OE - 2281 The Cut, London, Lambeth, EnglandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
JGP CAPITAL LLP
OC4231882 Ffordd Tegid, Ewloe, Deeside, United KingdomDissolved Corporate (5 parents)Officer2018-06-29 ~ 2019-06-17IIF 29 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ 2019-06-17IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Insolvency (Case 1) In administration
Administration started on 2024-09-13 during the appointment or period of controlFHP MANAGEMENT SERVICES LIMITED - 2003-04-01C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, ReadingIn Administration Corporate (21 parents, 2 offsprings)Officer2019-11-19 ~ nowIIF 22 - Director → ME - 25
PGJL HOLDINGS LIMITED
116011296 Crescent Way, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 26
PLUTUS ADVISORY LLP
OC45237010 Golden Square, London, London, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 23 - LLP Designated Member → ME - 27
PROPERTY IOLAS LTD
1669345281 The Cut, London, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 28RECOVER YOUR DEBT LTD - now
JGAL HOLDINGS LIMITED
- 2019-12-04 116002046 Crescent Way, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-02 ~ 2019-12-01IIF 4 - Director → MEPerson with significant control2018-10-04 ~ 2019-12-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.