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
Mr Thomas Edward Athersych
- British born in January 1991
Mr Thomas Edward Athersych
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 1 IIF 2 IIF 3 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 5
- British born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies34, Whitehouse Avenue, Borehamwood, WD6 1HD, England
IIF 6 IIF 7 IIF 8 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 20 IIF 21 IIF 22 (more)(less)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 28
- British accountant born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - 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 companies - British 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, England
IIF 36 IIF 37 IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 61
- British director 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 62 IIF 63 IIF 64 (more)(less)
Related profiles found in government register
Offspring entities and appointments
65
- 1
ATHERCAP LIMITED
1596523535 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-18 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 24th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 45 - 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 60 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 58 - Director → ME
- 5
- 64th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 51 - 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 46 - Director → ME - 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 48 - Director → ME
- 9
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-26 ~ 2020-09-29IIF 52 - Director → ME - 104th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 50 - Director → ME
- 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 28 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 54 - Director → ME
- 134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 66 - Director → ME
- 144th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 63 - Director → ME
- 154th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 47 - Director → ME
- 164th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 55 - Director → ME
- 174th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 68 - Director → ME
- 184th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 67 - Director → ME
- 194th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 64 - Director → ME
- 204th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 65 - Director → ME
- 214th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 62 - Director → ME
- 224th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 69 - Director → ME
- 234th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 70 - Director → ME
- 244th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-10 ~ dissolvedIIF 53 - Director → ME
- 254th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 49 - Director → ME
- 264th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 56 - Director → ME
- 274th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 59 - Director → ME
- 284th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 57 - Director → ME
- 29
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2020-09-29IIF 30 - 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 40 - 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 34 - 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 14 - 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 43 - Director → ME - 34
CPF FOUR LIMITED
14373718101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2024-09-04IIF 36 - 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 17 - 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 31 - Director → ME - 37
GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2024-01-31 ~ 2024-09-30IIF 61 - 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 18 - Director → ME - 39
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-04-21 ~ 2024-09-04IIF 29 - 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 33 - Director → ME - 42
PROXIMA CAPITAL FINANCE LIMITED
1707513635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2026-03-06 ~ nowIIF 23 - Director → ME - 43PROXIMA GROUP LIMITED - 2025-01-3135 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-05-01 ~ nowIIF 24 - Director → ME
- 44
PROXIMA CAPITAL HOLDINGS LIMITED
1707505535 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 20 - Director → ME - 45
PROXIMA CAPITAL INVESTMENTS LIMITED
1670942835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 26 - Director → ME - 46
PROXIMA CAPITAL LIMITED
1615827935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 22 - Director → ME - 47
PROXIMA CAPITAL ORION LIMITED
1707569235 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 21 - Director → ME - 48
PROXIMA CAPITAL RIGEL LIMITED
1707560535 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 25 - Director → ME - 49
TAB ACM HOLDCO LIMITED
13786137101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ 2024-11-05IIF 39 - Director → ME - 50
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-12-09 ~ 2024-11-05IIF 15 - Director → ME - 51
TAB COMMERCIAL HOLDCO LIMITED
14292890101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 37 - Director → ME - 52
TAB COMMERCIAL LIMITED
14298603101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2024-09-04IIF 38 - Director → ME - 53
TAB HOLDCO LIMITED
13045941101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-04IIF 9 - Director → ME - 54
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 12 - Director → ME - 55
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-14 ~ 2024-11-05IIF 13 - Director → ME - 56
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 19 - Director → ME - 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 42 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 41 - Director → ME
- 59
TAB TP BORROWER LIMITED
13055054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ 2024-09-04IIF 16 - Director → ME - 60
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 7 - Director → ME - 61
TAB VELATOR JV LIMITED
14060131101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 44 - Director → ME - 62
TERSY GROUP LIMITED
1222570534 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 63
TERSY HOLD CO LIMITED
1500534934 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 64
THE BABY NURSERY LIMITED
1267560834 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 65
THE DOUGH MASTER LIMITED
1275919334 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.