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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

Mr Afshin Taraz

child relation
Offspring entities and appointments 97
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 2
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C G T DIRECT LIMITED
    03850314
    Dissolved Corporate (9 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 5
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    Dissolved Corporate (9 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 100 - Director → ME
  • 10
    CP DISTRIBUTION READING LIMITED
    07101890
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 98 - Director → ME
  • 11
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 12
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 96 - Director → ME
  • 13
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 50 - 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
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-03-21 ~ 2004-11-23
    IIF 76 - Director → ME
  • 15
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 16
    EDITING SECRETARIES LIMITED - now
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
    - 2006-09-13 05025827
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 124 - Director → ME
  • 17
    FIRST POLISH PARTNERSHIP (GP) LIMITED
    06259997
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 19
    FUTURE FINANCIAL GROUP LIMITED
    03888607
    Dissolved Corporate (4 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 109 - Director → ME
    1999-12-03 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    Dissolved Corporate (8 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 23
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05772511... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 84 - Director → ME
  • 24
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 25
    GOLD 5 GENERAL PARTNER LIMITED
    04759647 05092919... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 26
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 27
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 92 - Director → ME
  • 28
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 114 - Director → ME
  • 29
    IBCG LIMITED
    - now 06644894
    ICON BUSINESS CENTRES LIMITED
    - 2012-10-09 06644894
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 117 - Director → ME
    2008-07-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 30
    IBCL LIMITED
    - now 06649857
    ICON BUSINESS CENTRE (LEEDS) LIMITED
    - 2012-10-09 06649857
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 116 - Director → ME
    2008-07-17 ~ dissolved
    IIF 126 - Secretary → ME
  • 31
    IBCN LIMITED
    - now 06649862
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
    - 2012-10-09 06649862
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 115 - Director → ME
    2008-07-17 ~ dissolved
    IIF 127 - Secretary → ME
  • 32
    ICON BC PROPERTIES LIMITED
    07998950
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 93 - Director → ME
  • 33
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 47 - Director → ME
  • 34
    INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
    07552045
    Dissolved Corporate (7 parents)
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 110 - Director → ME
  • 35
    KEAREY CONSULTING LIMITED
    05185983
    Liquidation Corporate (9 parents)
    Officer
    2005-08-05 ~ 2006-06-30
    IIF 45 - Director → ME
  • 36
    LARIMIN LIMITED
    08336826
    Active Corporate (16 parents)
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 81 - Director → ME
  • 37
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MARINA PARK RTM COMPANY LIMITED
    06587305
    Active Corporate (16 parents)
    Officer
    2014-12-06 ~ 2021-11-07
    IIF 69 - Director → ME
  • 39
    MERCHANT 65 (GP) LIMITED
    06387576 06562810... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 91 - Director → ME
  • 41
    MERCHANT 67 (GP) LIMITED
    06651417 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    Dissolved Corporate (17 parents)
    Officer
    2000-08-15 ~ 2007-11-26
    IIF 44 - Director → ME
  • 43
    NORTH HIRNE COURT MANAGEMENT COMPANY LIMITED
    02842159
    Active Corporate (15 parents)
    Officer
    2024-09-03 ~ now
    IIF 27 - Director → ME
  • 44
    ONLINE CGT LIMITED
    04125059
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    OSPREY HOTEL 1 GP LIMITED
    07810939
    Dissolved Corporate (5 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 118 - Director → ME
  • 46
    OSPREY INCOME AND GROWTH 2 GP LIMITED
    - now 08032581 09511898... (more)
    OSPREY GROWTH 2 GP LIMITED
    - 2012-09-19 08032581
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 47
    OSPREY SUPERMARKET INCOME 1 GP LIMITED
    07852989
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 104 - Director → ME
  • 48
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 49 - Director → ME
  • 49
    OVERSEAS DEVELOPMENT CORPORATION LIMITED
    02045191
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1992-02-07) ~ 1993-08-03
    IIF 71 - Director → ME
  • 50
    PARTNERSHIPS FOR GREEN ENERGY DM1 LIMITED
    06107628 06107640
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 74 - Director → ME
  • 51
    PARTNERSHIPS FOR GREEN ENERGY DM2 LIMITED
    06107640 06107628
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-08
    IIF 73 - Director → ME
  • 52
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 68 - Director → ME
  • 53
    PIL NOMINEES LIMITED
    06379757
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 54
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 89 - Director → ME
  • 55
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED
    - 2003-02-19 04661606 04446877
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - 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
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2002-05-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
    06452850
    Dissolved Corporate (6 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 59
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 60
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 61
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 62
    SLADESCO LIMITED
    - now 03436873 10919476
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
    - 2002-12-09 03436873
    ADDGRAND LIMITED - 1997-11-07
    Dissolved Corporate (20 parents)
    Officer
    2002-10-11 ~ 2003-12-12
    IIF 70 - 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
    Active Corporate (47 parents)
    Officer
    2005-04-21 ~ now
    IIF 28 - Director → ME
  • 64
    STANES RAND BUSINESS SERVICES LIMITED - now
    THOMPSON TARAZ BUSINESS SERVICES LIMITED
    - 2001-01-26 03895949
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-12-17 ~ 2001-01-25
    IIF 72 - Director → ME
  • 65
    STANHOPE CO-INVESTMENT GP LLP
    SO308065 SL037106
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 121 - LLP Designated Member → ME
  • 66
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 67
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Dissolved Corporate (11 parents)
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 42 - Director → ME
  • 68
    SYNDICATEROOM (TT) NOMINEES LTD
    09867749 13060375... (more)
    Active Corporate (9 parents)
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 120 - Director → ME
  • 69
    SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
    10230601 09867749... (more)
    Active Corporate (9 parents)
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 119 - Director → ME
  • 70
    TAX HOLDINGS LIMITED
    04124932
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 71
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 61 - Director → ME
  • 73
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    Dissolved Corporate (11 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ 2013-10-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    Dissolved Corporate (9 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 77
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 78
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    Dissolved Corporate (9 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 79
    THOMPSON TARAZ CA LIMITED
    11042252
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 26 - 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
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2007-01-08 ~ now
    IIF 34 - Director → ME
  • 81
    THOMPSON TARAZ GROUP PLC
    - now 08945941
    THOMPSON TARAZ GROUP LIMITED
    - 2017-11-28 08945941
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 29 - Director → ME
    2017-11-30 ~ 2025-04-30
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    THOMPSON TARAZ LLP
    OC307438
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-27 ~ 2023-01-03
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2015-08-26
    IIF 108 - Director → ME
    2002-07-10 ~ 2010-10-29
    IIF 77 - Director → ME
  • 84
    THOMPSON TARAZ NRLS AGENTS LIMITED
    04661591
    Active Corporate (7 parents)
    Officer
    2003-02-10 ~ now
    IIF 35 - Director → ME
  • 85
    THOMPSON TARAZ TRUSTEES LIMITED
    08833135
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ now
    IIF 39 - Director → ME
  • 86
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Dissolved Corporate (7 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 80 - Director → ME
  • 87
    TIME BUSINESS CENTRES LIMITED
    08101135
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 88
    TT ADMINISTRATION SERVICES LIMITED
    08833731
    Dissolved Corporate (5 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 105 - Director → ME
  • 89
    TT DIRECTOR LTD
    11826431
    Active Corporate (4 parents, 119 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 30 - Director → ME
  • 90
    TT NOMINEES LIMITED
    07822475
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2011-10-25 ~ now
    IIF 36 - Director → ME
  • 91
    TT RESIDUAL INTERESTS LIMITED
    07745485
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 103 - Director → ME
  • 92
    TT SECRETARIES LIMITED
    - now 06260849
    THOMPSON TARAZ SECRETARIES LIMITED
    - 2024-03-29 06260849
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-29 ~ now
    IIF 31 - Director → ME
  • 93
    TT SHARED SERVICES LIMITED
    08513054
    Active Corporate (5 parents)
    Officer
    2013-05-01 ~ now
    IIF 32 - Director → ME
  • 94
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    Dissolved Corporate (18 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 107 - Director → ME
  • 95
    WASTE TO ENERGY (GP) LIMITED
    06914227
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2010-03-30
    IIF 75 - Director → ME
  • 97
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    Active Corporate (9 parents)
    Officer
    2002-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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