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 David Tugendhaft
- British born in December 1978
Mr David Tugendhaft
Resident in England
Registered addresses and corresponding companies - South African,british born in December 1978
Mr David Tugendhaft
Resident in England
Registered addresses and corresponding companiesAllied House (c/o Fego), Abbot Close, Byfleet, West Byfleet, KT14 7JN, England
IIF 3
- British born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 4Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 5124, City Road, London, EC1V 2NX, England
IIF 6 IIF 7 IIF 8 (more)(less)124, City Road, London, England, EC1V 2NX, England
IIF 1418, Culford Gardens, London, SW3 2ST
IIF 15 IIF 16 IIF 17 (more)(less)18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)2-6, Hampstead High Street, London, NW3 1PR, England
IIF 3051 New Cavendish Street, London, W1G 9TG, United Kingdom
IIF 31Zenprop Uk, 25/26, Albemarle Street, London, W1S 4HU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)2 Compton Way, Compton Way, Witney, OX28 3AB, United Kingdom
IIF 392, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 402, Ground Floor, Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 41
- born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Tugendhaft, David
Resident in United Kingdom
Registered addresses and corresponding companies25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England
IIF 47
- British,south African born in December 1978
Tugendhaft, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Universal House, 88-94 Wentworth Street, London, E1 7SA
IIF 48Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England
IIF 49 IIF 50Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, England
IIF 51Ground Floor, 2 Compton Way, Witney, Oxfordshire, OX28 3AB, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Tugendhaft, David
- South African born in December 1978
Tugendhaft, David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29 10662780World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (12 parents)Officer2018-05-16 ~ 2022-07-28IIF 17 - Director → ME2018-05-16 ~ 2018-05-16IIF 21 - Director → ME - 3
AURIENS CHELSEA HOLDCO LIMITED
1159267418 Culford Gardens Culford Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-09-27 ~ 2022-06-30IIF 10 - Director → ME - 4
AURIENS CHELSEA INTERCO LIMITED
11592677Regina House, 124 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-27 ~ 2022-06-30IIF 11 - Director → ME - 5
AURIENS CHELSEA JV CO LIMITED
11592673Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-27 ~ 2022-06-30IIF 7 - Director → ME - 6
AURIENS CHELSEA MANAGEMENT LIMITED
1160144618 Culford Gardens, London, United KingdomActive Corporate (8 parents)Officer2018-10-03 ~ 2022-06-30IIF 29 - Director → ME - 7
- 8
AURIENS CHELSEA PROPERTY LIMITED
1160159018 Culford Gardens, London, United KingdomActive Corporate (9 parents)Officer2018-10-03 ~ 2022-06-30IIF 28 - Director → ME - 9NEW AURIENS LIMITED - 2016-08-1218 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 18 - Director → ME
- 10
- 11
AURIENS OPERATIONS LTD
1276292518 Culford Gardens, London, United KingdomActive Corporate (8 parents)Officer2020-07-23 ~ 2022-06-30IIF 25 - Director → ME - 12
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2018-05-16 ~ 2022-06-30IIF 26 - Director → ME - 13
CENTRAL FILM SCHOOL LONDON LTD
0654439572 Landor Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-03-24 ~ 2015-11-06IIF 48 - Director → ME - 14
MINTLY LIMITED
- 2012-12-04 07997238Allied House Abbot Close, Byfleet, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2012-03-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1551 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2016-10-10 ~ 2016-10-10IIF 4 - Director → ME
- 16
FEGO BAKEHOUSE LIMITED
15474560Ground Floor, 2 Compton Way, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 66 - Director → ME2024-02-09 ~ nowIIF 55 - Secretary → ME - 17
FEGO BEACONSFIELD LIMITED
107560992 Compton Way, Compton Way, Witney, United KingdomActive Corporate (4 parents)Officer2017-05-05 ~ nowIIF 39 - Director → ME - 18
FEGO CAFFE ASCOT LIMITED
05516208Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2011-10-06 ~ nowIIF 67 - Director → ME2011-10-10 ~ nowIIF 56 - Secretary → ME - 19
FEGO CAFFE COBHAM LIMITED
06832821Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2013-07-08 ~ nowIIF 51 - Director → ME2013-07-08 ~ nowIIF 54 - Secretary → ME - 20
FEGO CAFFE GERRARDS CROSS LIMITED
06173268Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (7 parents)Officer2012-03-12 ~ nowIIF 65 - Director → ME - 21
FEGO CAFFE MARLOW LIMITED
051202832 Ground Floor, Compton Way, Witney, OxfordshireActive Corporate (9 parents)Officer2011-10-06 ~ nowIIF 41 - Director → ME2011-10-10 ~ nowIIF 53 - Secretary → ME - 22LA CARAMELLA LIMITED - 2003-01-16NEWINCCO 185 LIMITED - 2002-10-30Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (10 parents)Officer2011-10-06 ~ nowIIF 68 - Director → ME2011-10-10 ~ nowIIF 58 - Secretary → ME
- 23
- 24
- 25NEWINCCO 589 LIMITED - 2006-09-19Ground Floor, 2 Compton Way, Witney, OxfordshireActive Corporate (11 parents, 11 offsprings)Officer2010-09-17 ~ nowIIF 52 - Director → ME2011-10-10 ~ nowIIF 59 - Secretary → ME
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-22 during the appointment or period of control
Dissolved on 2020-10-23 during the appointment or period of controlFEGO CAFFE SEVENOAKS LIMITED
- 2016-11-07 10138812Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2016-04-21 ~ dissolvedIIF 5 - Director → ME - 2818 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Officer2018-05-16 ~ dissolvedIIF 23 - Director → ME
- 29Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer2018-05-16 ~ 2022-06-30IIF 15 - Director → ME
- 30
LEOPARD ARCHWAY HOLDING LLP
OC417745Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2017-12-06 ~ 2022-06-30IIF 43 - LLP Designated Member → ME - 31
LEOPARD BROMPTON INTERMEDIATE LIMITED
11593612Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-28 ~ 2022-06-30IIF 13 - Director → ME - 32
LEOPARD BROMPTON OPCO LIMITED
10294095Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 14 - Director → ME - 33
LEOPARD FINCO LIMITED
11511084Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-10 ~ 2022-06-30IIF 6 - Director → ME - 342nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-04-28IIF 32 - Director → ME
- 352nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 38 - Director → ME
- 362nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, EnglandConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 33 - Director → ME
- 37
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC0353432nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, GuernseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 35 - Director → ME - 38
LEOPARD INVESTMENT HOLDING LLP
OC414345Regina House, 124 Finchley Road, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2016-10-26 ~ 2022-06-30IIF 42 - LLP Designated Member → ME - 39
LEOPARD NEWHAM PROPCO 1 LIMITED
FC0353532nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, EnglandConverted / Closed Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 37 - Director → ME - 40
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511124 City Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-05-16 ~ 2022-06-30IIF 30 - Director → ME - 41ENVIGULA FACILITIES LIMITED - 2016-06-01124 City Road, London, EnglandDissolved Corporate (14 parents)Officer2018-05-16 ~ 2022-06-30IIF 9 - Director → ME
- 42
LEOPARD UK KENSINGTON JV LIMITED
10662751Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-16 ~ 2022-07-28IIF 12 - Director → ME - 43
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 24 - Director → ME - 44
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-05-16 ~ 2022-06-30IIF 22 - Director → ME - 45
LEOPARD UK WESTWAY HOLDING LLP
OC412613124 City Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-04 ~ 2022-06-30IIF 45 - LLP Designated Member → ME - 46LUMINET NETWORKS LIMITED - nowLUMINET NETWORKS PLC - 2018-03-27
URBAN WIMAX NETWORKS PLC
- 2018-03-27 05613914URBAN WIMAX NETWORKS LIMITED - 2006-01-10Northstar, 135-141, Oldham Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2007-11-16 ~ 2009-01-15IIF 61 - Director → ME - 47
MIDNIGHT CAPITAL LLP
OC3724687 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 44 - LLP Designated Member → ME - 48NEW ARCHWAY PROPCO LTD - now
LEOPARD GUERNSEY ARCHWAY LIMITED
- 2019-01-28 FC0339192nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, GuernseyActive Corporate (7 parents)Officer2016-12-09 ~ 2018-11-30IIF 47 - Director → ME - 49
RP1 DEVCO LIMITED
11024558124 124 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-16 ~ 2022-06-30IIF 19 - Director → ME2018-05-16 ~ 2018-05-16IIF 20 - Director → ME - 50
- 51
ANGLE.N LLP
- 2009-12-03 OC347004Allied House (c/o Fego) Abbot Close, Byfleet, West Byfleet, EnglandActive Corporate (4 parents)Officer2009-07-12 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
SATARA LIMITED
074011737 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 60 - Director → ME - 53
SPIRA VENTURES LIMITED
08297259Allied House Abbot Close, Byfleet, West Byfleet, EnglandActive Corporate (1 parent)Officer2012-11-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 54
THE FYZZ MUSIC VIDEO LIMITED
07412663Allied House Abbot Close, Byfleet, West Byfleet, EnglandDissolved Corporate (6 parents)Officer2011-07-12 ~ dissolvedIIF 62 - Director → ME - 55
WESTBOURNE NEW HOLDCO LIMITED
11133952124 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ 2022-06-30IIF 8 - Director → ME - 56
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Officer2019-09-16 ~ 2022-06-30IIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.