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

Tugendhaft, David

    Related profiles found in government register
  • Tugendhaft, David

    Registered addresses and corresponding companies

    • 2, Ground Floor, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom

      IIF 1

    • Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 2

    • Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Tugendhaft, David
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8 IIF 9

    • 2, Lambolle Road, London, NW3 4HP, England

      IIF 10

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 11

    • Allied House (c/o Fego), Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

      IIF 12
  • Tugendhaft, David
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 13

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 14
  • Tugendhaft, David
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 15

    • 2 Compton Way, Compton Way, Witney, OX28 3AB, United Kingdom

      IIF 16

    • 2, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom

      IIF 17
  • Tugendhaft, David
    British investment manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 18

    • 51 New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 19
  • Tugendhaft, David
    British property executive born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Tugendhaft, David
    British self employed born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 49

    • 2, Ground Floor, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom

      IIF 50
  • Tugendhaft, David
    British property executive born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England

      IIF 51
  • Tugendhaft, David
    South African company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 707 Clive Court, Maida Vale, London, London, W9 1SG, England

      IIF 52
  • Tugendhaft, David
    South African investment manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 707a Clive Court, Maida Vale, London, W9 1SG

      IIF 53
  • Tugendhaft, David
    South African self employed born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tugendhaft, David
    British,south African director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Universal House, 88-94 Wentworth Street, London, E1 7SA

      IIF 61

    • Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

      IIF 62

    • Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 63
  • Tugendhaft, David
    British,south African self employed born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

      IIF 64

    • Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom

      IIF 65
  • Mr David Tugendhaft
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

      IIF 66 IIF 67
  • Mr David Tugendhaft
    South African,british born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Allied House (c/o Fego), Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

      IIF 68
child relation
Offspring entities and appointments
Active 19
  • 1
    MINTLY LIMITED - 2012-12-04
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    -39,517 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    IIF 64 - director → ME
  • 2
    Ground Floor, 2 Compton Way, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 58 - director → ME
    2024-02-09 ~ now
    IIF 3 - secretary → ME
  • 3
    2 Compton Way, Compton Way, Witney, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    126,352 GBP2023-12-31
    Officer
    2017-05-05 ~ now
    IIF 16 - director → ME
  • 4
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,391,472 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 59 - director → ME
    2011-10-10 ~ now
    IIF 4 - secretary → ME
  • 5
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,243,633 GBP2023-12-31
    Officer
    2013-07-08 ~ now
    IIF 63 - director → ME
    2013-07-08 ~ now
    IIF 2 - secretary → ME
  • 6
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    492,807 GBP2023-12-31
    Officer
    2012-03-12 ~ now
    IIF 57 - director → ME
  • 7
    2 Ground Floor, Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,099,392 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 50 - director → ME
    2011-10-10 ~ now
    IIF 1 - secretary → ME
  • 8
    LA CARAMELLA LIMITED - 2003-01-16
    NEWINCCO 185 LIMITED - 2002-10-30
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,482,269 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 60 - director → ME
    2011-10-10 ~ now
    IIF 6 - secretary → ME
  • 9
    FEGO BERKHAMSTED LTD - 2023-10-18
    2 Compton Way, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 17 - director → ME
  • 10
    FEGO CAFFE BERKHAMSTED LIMITED - 2021-08-13
    FEGO CAFFE ST JOHNS WOOD LIMITED - 2021-01-07
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -1,092,324 GBP2023-12-31
    Officer
    2011-10-06 ~ now
    IIF 56 - director → ME
    2011-10-10 ~ now
    IIF 5 - secretary → ME
  • 11
    NEWINCCO 589 LIMITED - 2006-09-19
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -16,081,385 GBP2023-12-31
    Officer
    2010-09-17 ~ now
    IIF 65 - director → ME
    2011-10-10 ~ now
    IIF 7 - secretary → ME
  • 12
    FEGO CAFFE PUTNEY LIMITED - 2013-11-08
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -189,400 GBP2023-12-31
    Officer
    2011-10-13 ~ now
    IIF 55 - director → ME
  • 13
    FEGO CAFFE SEVENOAKS LIMITED - 2016-11-07
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -241,410 GBP2017-12-31
    Officer
    2016-04-21 ~ dissolved
    IIF 49 - director → ME
  • 14
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-16 ~ dissolved
    IIF 35 - director → ME
  • 15
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 16
    ANGLE.N LLP - 2009-12-03
    Allied House (c/o Fego) Abbot Close, Byfleet, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -999,900 GBP2024-03-31
    Officer
    2009-07-12 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 52 - director → ME
  • 18
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    181,797 GBP2023-12-31
    Officer
    2012-11-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -125,000 GBP2023-11-30
    Officer
    2011-07-12 ~ now
    IIF 54 - director → ME
Ceased 38
  • 1
    35 Harley Street, London, England
    Corporate (5 parents, 77 offsprings)
    Equity (Company account)
    6,173,037 GBP2023-12-31
    Officer
    2016-10-10 ~ 2016-11-16
    IIF 19 - director → ME
  • 2
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 29 - director → ME
    2018-05-16 ~ 2018-05-16
    IIF 33 - director → ME
  • 3
    18 Culford Gardens Culford Gardens, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -45,564,810 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 22 - director → ME
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,894,075 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 23 - director → ME
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,919,566 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 20 - director → ME
  • 6
    18 Culford Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,379 GBP2023-12-31
    Officer
    2018-10-03 ~ 2022-06-30
    IIF 40 - director → ME
  • 7
    2nd Floor Windsor House, Lower Pollet, St. Peter Port, Channel Island, Guernsey
    Corporate (4 parents)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 46 - director → ME
  • 8
    18 Culford Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,819,334 GBP2023-12-31
    Officer
    2018-10-03 ~ 2022-06-30
    IIF 39 - director → ME
  • 9
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 30 - director → ME
  • 10
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,543,774 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 14 - director → ME
  • 11
    18 Culford Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -89,269 GBP2023-12-31
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 37 - director → ME
  • 12
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    18,937 GBP2021-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 38 - director → ME
  • 13
    72 Landor Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-11-06
    IIF 61 - director → ME
  • 14
    MINTLY LIMITED - 2012-12-04
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    -39,517 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    A.S.K. PARTNERS LIMITED - 2016-10-10
    51 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-10 ~ 2016-10-10
    IIF 18 - director → ME
  • 16
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 27 - director → ME
  • 17
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-06 ~ 2022-06-30
    IIF 9 - llp-designated-member → ME
  • 18
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,944,932 GBP2023-12-31
    Officer
    2018-09-28 ~ 2022-06-30
    IIF 25 - director → ME
  • 19
    Regina House, 124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -885,939 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 26 - director → ME
  • 20
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,531,149 GBP2023-12-31
    Officer
    2018-08-10 ~ 2022-06-30
    IIF 15 - director → ME
  • 21
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Corporate (2 parents)
    Officer
    2018-05-16 ~ 2022-04-28
    IIF 42 - director → ME
  • 22
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Corporate (1 parent)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 48 - director → ME
  • 23
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Corporate (2 parents)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 43 - director → ME
  • 24
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Corporate (2 parents)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 45 - director → ME
  • 25
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-10-26 ~ 2022-06-30
    IIF 8 - llp-designated-member → ME
  • 26
    2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Corporate (2 parents)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 47 - director → ME
  • 27
    124 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 41 - director → ME
  • 28
    ENVIGULA FACILITIES LIMITED - 2016-06-01
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 21 - director → ME
  • 29
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,911,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 24 - director → ME
  • 30
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,399,556 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 36 - director → ME
  • 31
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 34 - director → ME
  • 32
    124 City Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-06-30
    IIF 11 - llp-designated-member → ME
  • 33
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-11-16 ~ 2009-01-15
    IIF 53 - director → ME
  • 34
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-11-30
    IIF 51 - director → ME
  • 35
    124 124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,606 GBP2023-12-31
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 32 - director → ME
    2018-05-16 ~ 2022-06-30
    IIF 31 - director → ME
  • 36
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Corporate (4 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 44 - director → ME
  • 37
    124 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,387,737 GBP2022-12-31
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 13 - director → ME
  • 38
    18 Culford Gardens, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,215,191 GBP2023-12-31
    Officer
    2019-09-16 ~ 2022-06-30
    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.