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

Mr Brett Alexander Palos

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

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