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
Individuals in focus
Athersych, Thomas Edward
- British born in January 1991
Athersych, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 10 IIF 11 IIF 12 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 16101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)31, Chippenham Mews, London, W9 2AN, England
IIF 2735, Ballards Lane, London, N3 1XW, England
IIF 28 IIF 29 IIF 30 (more)(less)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British accountant born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 55
- British cfo born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British company director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 58
- British director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Mr Thomas Edward Athersych
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 67 IIF 68 IIF 69 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
66
- 1
ATHERCAP LIMITED
1596523535 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-18 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 37 - Director → ME
- 3
BP HR12DH LIMITED
- 2018-12-05 1147841714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 54 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 52 - Director → ME
- 5
- 64th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 44 - Director → ME
- 7
BP LN21AA 001 LIMITED
- 2018-11-08 1147776414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 38 - Director → ME - 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 40 - Director → ME
- 9
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-26 ~ 2020-09-29IIF 45 - Director → ME - 104th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 42 - Director → ME
- 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 43 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 47 - Director → ME
- 134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 5 - Director → ME
- 144th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 2 - Director → ME
- 154th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 39 - Director → ME
- 164th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 49 - Director → ME
- 174th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 7 - Director → ME
- 184th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 6 - Director → ME
- 194th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 3 - Director → ME
- 204th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 4 - Director → ME
- 214th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 1 - Director → ME
- 224th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 8 - Director → ME
- 234th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 9 - Director → ME
- 244th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-10 ~ dissolvedIIF 46 - Director → ME
- 254th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 41 - Director → ME
- 264th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 50 - Director → ME
- 274th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 53 - Director → ME
- 284th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 51 - Director → ME
- 29
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2020-09-29IIF 27 - Director → ME - 30
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ 2025-02-03IIF 20 - Director → ME - 31
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ 2024-09-04IIF 58 - Director → ME - 32HS 598 LIMITED - 2013-04-30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2022-01-11 ~ 2024-09-04IIF 19 - Director → ME
- 33
COMMERCIAL ADVISORY LONDON LIMITED
15147258101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ 2024-09-04IIF 65 - Director → ME - 34
CPF FOUR LIMITED
14373718101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2024-09-04IIF 59 - Director → ME - 35
DEBT ADVISORY LONDON LIMITED
13563252101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ 2024-09-04IIF 23 - Director → ME - 36
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ 2024-09-04IIF 56 - Director → ME - 37
GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2024-01-31 ~ 2024-09-30IIF 66 - Director → ME - 38
HALO CAPITAL PARTNERS LIMITED
14293597101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 24 - Director → ME - 39
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-04-21 ~ 2024-09-04IIF 55 - Director → ME
- 41
PROPERTY CASH CONVERTERS LTD
14876931101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2023-05-17 ~ 2024-09-04IIF 16 - Director → ME - 42
PROXIMA CAPITAL FINANCE LIMITED
1707513635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2026-03-06 ~ nowIIF 31 - Director → ME - 43PROXIMA GROUP LIMITED - 2025-01-3135 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-05-01 ~ nowIIF 32 - Director → ME
- 44
PROXIMA CAPITAL HOLDINGS LIMITED
1707505535 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 28 - Director → ME - 45
PROXIMA CAPITAL INVEST CO LIMITED
1723228035 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2026-05-20 ~ nowIIF 36 - Director → ME - 46
PROXIMA CAPITAL INVESTMENTS LIMITED
1670942835 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 34 - Director → ME - 47
PROXIMA CAPITAL LIMITED
1615827935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 30 - Director → ME - 48
PROXIMA CAPITAL ORION LIMITED
1707569235 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 29 - Director → ME - 49
PROXIMA CAPITAL RIGEL LIMITED
1707560535 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 33 - Director → ME - 50
TAB ACM HOLDCO LIMITED
13786137101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ 2024-11-05IIF 62 - Director → ME - 51
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-12-09 ~ 2024-11-05IIF 21 - Director → ME - 52
TAB COMMERCIAL HOLDCO LIMITED
14292890101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 60 - Director → ME - 53
TAB COMMERCIAL LIMITED
14298603101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2024-09-04IIF 61 - Director → ME - 54
TAB HOLDCO LIMITED
13045941101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-04IIF 13 - Director → ME - 55
TAB INTERMEDIATE HOLDCO LIMITED
13047513101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-11-27 ~ 2024-09-04IIF 17 - Director → ME - 56
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-14 ~ 2024-11-05IIF 18 - Director → ME - 57
TAB LONDON PROPERTY LIMITED
11759394101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-12-14 ~ 2024-09-04IIF 26 - Director → ME - 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 64 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 63 - Director → ME
- 60
TAB TP BORROWER LIMITED
13055054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ 2024-09-04IIF 22 - Director → ME - 61
TAB TP HOLDCO LIMITED
13051008101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-30 ~ 2024-09-04IIF 11 - Director → ME - 62
TAB VELATOR JV LIMITED
14060131101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 25 - Director → ME - 63
TERSY GROUP LIMITED
1222570534 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 64
TERSY HOLD CO LIMITED
1500534934 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 65
THE BABY NURSERY LIMITED
1267560834 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 66
THE DOUGH MASTER LIMITED
1275919334 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.