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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Kelvin Deon

    Related profiles found in government register
  • Gray, Kelvin Deon
    South African accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 1

    • icon of address 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 2
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 21

    • icon of address 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 22
  • Gray, Kelvin Deon
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 23
  • Gray, Kelvin Deon
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Dorien Road, London, SW20 8EL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 27 IIF 28

    • icon of address 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 29

    • icon of address Thompson Taraz, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 30
  • Gray, Kelvin Deon
    South African accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 31
  • Gray, Kelvin Deon
    South African accounts manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 32

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 33 IIF 34
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 35

    • icon of address 47, Park Lane, London, W1K 1PR, United Kingdom

      IIF 36

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 37

    • icon of address 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 38

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 39

    • icon of address Stanhope House, 4th Floor, 47 Park Lane, London, W1K 1PR, United Kingdom

      IIF 40
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Park Lane, London, W1K 1PR, England

      IIF 88

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 89
  • Gray, Kelvin Deon
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 90
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 87 - Director → ME
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 58 - Director → ME
  • 10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 13
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 8 - Director → ME
  • 20
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 69 - Director → ME
  • 21
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 22
    icon of address 4385, 12191271: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 23
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 24
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 27
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 6 - Director → ME
  • 33
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 86 - Director → ME
  • 34
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 78 - Director → ME
  • 35
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 52 - Director → ME
  • 36
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 37
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 26 - Director → ME
  • 38
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address 35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 53 - Director → ME
  • 40
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 66 - Director → ME
  • 41
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 72 - Director → ME
  • 42
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 43
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 44
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    icon of calendar 2008-07-10 ~ dissolved
    IIF 81 - Director → ME
  • 45
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 1 - Director → ME
  • 46
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 47
    icon of address 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 36 - Director → ME
  • 48
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 84 - Director → ME
  • 49
    icon of address 47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 10 - Director → ME
  • 50
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 85 - Director → ME
  • 51
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 88 - LLP Designated Member → ME
  • 53
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 54
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 55
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 57
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 58
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 64 - Director → ME
  • 59
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 70 - Director → ME
  • 60
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 82 - Director → ME
  • 61
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 23 - Director → ME
  • 62
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 89 - LLP Designated Member → ME
  • 63
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 16 - Director → ME
  • 64
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 17 - Director → ME
  • 65
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 66
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 67
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 68
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 38 - Director → ME
  • 69
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 80 - Director → ME
  • 70
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 68 - Director → ME
  • 71
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 62 - Director → ME
  • 72
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 60 - Director → ME
  • 73
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 77 - Director → ME
  • 74
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 7 - Director → ME
  • 75
    icon of address 47 Park Lane Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 5 - Director → ME
  • 76
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 76 - Director → ME
  • 77
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 59 - Director → ME
  • 78
    icon of address 39 Dorien Road, Raynespark, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,872 GBP2024-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-07-21
    IIF 39 - Director → ME
  • 2
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    icon of calendar 2014-05-02 ~ 2016-10-31
    IIF 18 - Director → ME
  • 3
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-27
    IIF 14 - Director → ME
  • 4
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-31
    IIF 4 - Director → ME
  • 5
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2021-03-31
    IIF 3 - Director → ME
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2010-11-18
    IIF 56 - Director → ME
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2010-10-29
    IIF 55 - Director → ME
  • 8
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    icon of calendar 2007-12-07 ~ 2014-08-01
    IIF 41 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2017-10-31
    IIF 90 - LLP Member → ME
  • 10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2013-10-28
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.