logo
explain how to read the page

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
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 born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

    • Zenprop Uk, 25/26, Albemarle Street, London, W1S 4HU, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 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 born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 59
  • 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 60
  • Tugendhaft, David
    British,south African born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • 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 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 56
  • 1
    A.S.K. PARTNERS LIMITED
    10419810 10417318
    35 Harley Street, London, England
    Active Corporate (9 parents, 84 offsprings)
    Officer
    2016-10-10 ~ 2016-11-16
    IIF 23 - Director → ME
  • 2
    ARORA KENSINGTON LIMITED - now
    LEOPARD UK KENSINGTON PROPCO LIMITED
    - 2024-10-29 10662780
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 31 - Director → ME
    2018-05-16 ~ 2018-05-16
    IIF 35 - Director → ME
  • 3
    AURIENS CHELSEA HOLDCO LIMITED
    11592674
    18 Culford Gardens Culford Gardens, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 25 - Director → ME
  • 4
    AURIENS CHELSEA INTERCO LIMITED
    11592677
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 26 - Director → ME
  • 5
    AURIENS CHELSEA JV CO LIMITED
    11592673
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2022-06-30
    IIF 14 - Director → ME
  • 6
    AURIENS CHELSEA MANAGEMENT LIMITED
    11601446
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-03 ~ 2022-06-30
    IIF 42 - Director → ME
  • 7
    AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    FC035356 OE023805
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 48 - Director → ME
  • 8
    AURIENS CHELSEA PROPERTY LIMITED
    11601590
    18 Culford Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ 2022-06-30
    IIF 41 - Director → ME
  • 9
    AURIENS LIMITED
    - now 10294682 09422498... (more)
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 32 - Director → ME
  • 10
    AURIENS MANAGEMENT SERVICES LIMITED
    - now 10761529
    WESTBOURNE MANAGEMENT SERVICES LIMITED
    - 2020-08-28 10761529
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 21 - Director → ME
  • 11
    AURIENS OPERATIONS LTD
    12762925
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 39 - Director → ME
  • 12
    AURIENS VENTURES LIMITED
    11021148
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 40 - Director → ME
  • 13
    CENTRAL FILM SCHOOL LONDON LTD
    06544395
    72 Landor Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-11-06
    IIF 65 - Director → ME
  • 14
    EVERMILE LIMITED
    - now 07997238
    MINTLY LIMITED
    - 2012-12-04 07997238
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 61 - Director → ME
    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
    F55327 LIMITED
    - now 10417318 11382904... (more)
    A.S.K. PARTNERS LIMITED
    - 2016-10-10 10417318 10419810
    51 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-10-10
    IIF 22 - Director → ME
  • 16
    FEGO BAKEHOUSE LIMITED
    15474560
    Ground Floor, 2 Compton Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 56 - Director → ME
    2024-02-09 ~ now
    IIF 3 - Secretary → ME
  • 17
    FEGO BEACONSFIELD LIMITED
    10756099
    2 Compton Way, Compton Way, Witney, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 17 - Director → ME
  • 18
    FEGO CAFFE ASCOT LIMITED
    05516208
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2011-10-06 ~ now
    IIF 57 - Director → ME
    2011-10-10 ~ now
    IIF 4 - Secretary → ME
  • 19
    FEGO CAFFE COBHAM LIMITED
    06832821
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2013-07-08 ~ now
    IIF 63 - Director → ME
    2013-07-08 ~ now
    IIF 2 - Secretary → ME
  • 20
    FEGO CAFFE GERRARDS CROSS LIMITED
    06173268
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2012-03-12 ~ now
    IIF 55 - Director → ME
  • 21
    FEGO CAFFE MARLOW LIMITED
    05120283
    2 Ground Floor, Compton Way, Witney, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2011-10-06 ~ now
    IIF 19 - Director → ME
    2011-10-10 ~ now
    IIF 1 - Secretary → ME
  • 22
    FEGO CAFFE SUNNINGDALE LIMITED
    - now 04518878
    LA CARAMELLA LIMITED - 2003-01-16
    NEWINCCO 185 LIMITED - 2002-10-30
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2011-10-06 ~ now
    IIF 58 - Director → ME
    2011-10-10 ~ now
    IIF 6 - Secretary → ME
  • 23
    FEGO ESHER LTD
    - now 13924877
    FEGO BERKHAMSTED LTD
    - 2023-10-18 13924877
    2 Compton Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 18 - Director → ME
  • 24
    FEGO INNOVATION HUB LIMITED
    - now 06811408
    FEGO CAFFE BERKHAMSTED LIMITED
    - 2021-08-13 06811408
    FEGO CAFFE ST JOHNS WOOD LIMITED
    - 2021-01-07 06811408
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-10-06 ~ now
    IIF 54 - Director → ME
    2011-10-10 ~ now
    IIF 5 - Secretary → ME
  • 25
    FEGO OPERATIONS LIMITED
    - now 05920470
    NEWINCCO 589 LIMITED - 2006-09-19
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-09-17 ~ now
    IIF 64 - Director → ME
    2011-10-10 ~ now
    IIF 7 - Secretary → ME
  • 26
    FEGO RESTAURANTS LIMITED
    - now 07318043
    FEGO CAFFE PUTNEY LIMITED
    - 2013-11-08 07318043
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ now
    IIF 53 - Director → ME
  • 27
    FEGO SEVENOAKS LIMITED
    - now 10138812
    FEGO CAFFE SEVENOAKS LIMITED
    - 2016-11-07 10138812
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 50 - Director → ME
  • 28
    LANDSEER DEVELOPMENT COMPANY CO2 LTD
    11025398 11063534... (more)
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 29
    LANDSEER DEVELOPMENT COMPANY LTD
    10762162 11063534... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 29 - Director → ME
  • 30
    LEOPARD ARCHWAY HOLDING LLP
    OC417745
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-06-30
    IIF 9 - LLP Designated Member → ME
  • 31
    LEOPARD BROMPTON INTERMEDIATE LIMITED
    11593612
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2022-06-30
    IIF 15 - Director → ME
  • 32
    LEOPARD BROMPTON OPCO LIMITED
    10294095
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 28 - Director → ME
  • 33
    LEOPARD FINCO LIMITED
    11511084
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ 2022-06-30
    IIF 13 - Director → ME
  • 34
    LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED
    FC035357 OE028000... (more)
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-04-28
    IIF 44 - Director → ME
  • 35
    LEOPARD GUERNSEY ANCHOR HOLDCO 4 LIMITED
    FC035345 FC035349... (more)
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 49 - Director → ME
  • 36
    LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED
    FC035349 FC035345... (more)
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 45 - Director → ME
  • 37
    LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
    FC035343
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 47 - Director → ME
  • 38
    LEOPARD INVESTMENT HOLDING LLP
    OC414345
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-26 ~ 2022-06-30
    IIF 8 - LLP Designated Member → ME
  • 39
    LEOPARD NEWHAM PROPCO 1 LIMITED
    FC035353
    2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 16 - Director → ME
  • 40
    LEOPARD UK ANCHOR HOLDCO 7 LIMITED
    10199511
    124 City Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 43 - Director → ME
  • 41
    LEOPARD UK ANCHOR PROPCO 7 LIMITED
    - now 07369124
    ENVIGULA FACILITIES LIMITED - 2016-06-01
    124 City Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 24 - Director → ME
  • 42
    LEOPARD UK KENSINGTON JV LIMITED
    10662751
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-07-28
    IIF 27 - Director → ME
  • 43
    LEOPARD UK LODGE RD JV LTD
    11023701
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 38 - Director → ME
  • 44
    LEOPARD UK LODGE RD MEZZCO LTD
    11021675
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 36 - Director → ME
  • 45
    LEOPARD UK WESTWAY HOLDING LLP
    OC412613
    124 City Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-06-30
    IIF 11 - LLP Designated Member → ME
  • 46
    LUMINET NETWORKS LIMITED - now
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC
    - 2018-03-27 05613914 11195199... (more)
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2007-11-16 ~ 2009-01-15
    IIF 60 - Director → ME
  • 47
    MIDNIGHT CAPITAL LLP
    OC372468
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 48
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ 2018-11-30
    IIF 51 - Director → ME
  • 49
    RP1 DEVCO LIMITED
    11024558
    124 124 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 33 - Director → ME
    2018-05-16 ~ 2018-05-16
    IIF 34 - Director → ME
  • 50
    RP1 PROPCO LIMITED
    FC035354 OE024711
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Active Corporate (9 parents)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 46 - Director → ME
  • 51
    SATARA EQUITY PARTNERS LLP
    - now OC347004
    ANGLE.N LLP
    - 2009-12-03 OC347004
    Allied House (c/o Fego) Abbot Close, Byfleet, West Byfleet, England
    Active Corporate (4 parents)
    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
  • 52
    SATARA LIMITED
    07401173
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 59 - Director → ME
  • 53
    SPIRA VENTURES LIMITED
    08297259
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 54
    THE FYZZ MUSIC VIDEO LIMITED
    07412663
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 52 - Director → ME
  • 55
    WESTBOURNE NEW HOLDCO LIMITED
    11133952
    124 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-06-30
    IIF 20 - Director → ME
  • 56
    WESTWARD CONSULTANTS LIMITED
    03762970
    18 Culford Gardens, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2019-09-16 ~ 2022-06-30
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.