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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palos, Brett Alexander

child relation
Offspring entities and appointments 168
  • 1
    1 STATION ROAD LEASEHOLD LIMITED
    - now 13811943
    TE PUTNEY HIGH STREET 3 LIMITED
    - 2022-09-08 13811943
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 157 - Director → ME
  • 2
    159 READING TE LIMITED
    11085691
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 103 - Director → ME
  • 3
    29 DRAYTON COURT LIMITED
    07659024
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 4
    3 CHEYNE TERRACE LIMITED
    09394398
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-01-19 ~ 2016-01-26
    IIF 68 - Director → ME
  • 5
    31 STANHOPE GARDENS LIMITED
    07659000
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 6
    41 F C LIMITED
    07310936
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 33 - Director → ME
  • 7
    6 CHEYNE TERRACE LIMITED
    09394400
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-03-05
    IIF 58 - Director → ME
  • 8
    7 UPPER BELGRAVE STREET LIMITED
    13735283
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 148 - Director → ME
  • 9
    77A EATON PLACE LIMITED
    07659023
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 10
    82 EATON PLACE LIMITED
    07659037
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 11
    9 WADHAM GARDENS LIMITED
    10181717
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-16 ~ now
    IIF 83 - Director → ME
  • 12
    ABLESIDE LIMITED
    05890178
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 136 - Director → ME
  • 13
    ARGENT CONSTRUCTION LIMITED
    06444068
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (6 parents)
    Officer
    2007-12-04 ~ now
    IIF 123 - Director → ME
  • 14
    BETTERBLEND LIMITED
    05890131
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 51 - Director → ME
  • 15
    BOLDLAND LIMITED
    05890095
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 50 - Director → ME
  • 16
    BPC RE INVESTMENTS LIMITED
    09890587
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 17
    BPC RE PROPERTIES LIMITED
    09890670
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 18
    BPC RESIDENTIAL EXCHANGE GROUP LIMITED
    09890508
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 19
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 20
    BPI FINANCE LIMITED
    13656656
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 82 - Director → ME
  • 21
    BRANDLITE LIMITED
    05890399
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 52 - Director → ME
  • 22
    BRETT PALOS CAPITAL LIMITED
    07476899
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2010-12-22 ~ now
    IIF 87 - Director → ME
  • 23
    BRETT PALOS CAPITAL NO.2 LIMITED
    07564211
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 24
    BRETT PALOS CAPITAL USA LIMITED
    10481000
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 2 - Director → ME
  • 25
    BRETT PALOS INVESTMENTS LIMITED
    07083865
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 26
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ now
    IIF 80 - Director → ME
  • 27
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 86 - Director → ME
  • 28
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 79 - Director → ME
  • 29
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 81 - Director → ME
  • 30
    CAPEDELTA LIMITED
    05890226
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 53 - Director → ME
  • 31
    CHARTERMOON LIMITED
    07357223
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 31 - Director → ME
  • 32
    CHARTERSTAR LIMITED
    05890218
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 131 - Director → ME
  • 33
    COOLBEAM LIMITED
    07357268
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 32 - Director → ME
  • 34
    DEEPSPUR LIMITED
    05890197
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 137 - Director → ME
  • 35
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 36
    E OF SANDWICH BOCA FRANCHISE LIMITED
    08415031
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 37
    ENERGYBAND LIMITED
    05884509
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 135 - Director → ME
  • 38
    ENERGYBEAM LIMITED
    05883734
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 140 - Director → ME
  • 39
    ENERGYGAIN LIMITED
    05890069
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 34 - Director → ME
  • 40
    EPICSTAR LIMITED
    05890210
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2010-05-07 ~ now
    IIF 126 - Director → ME
  • 41
    EQUITY VENTURES 1 LIMITED
    11597997
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EXTRABEAM LIMITED
    07357239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 28 - Director → ME
  • 43
    EXTRABONUS LIMITED
    05890070
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 36 - Director → ME
  • 44
    EXTRAKEEN LIMITED
    05890098
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 134 - Director → ME
  • 45
    EXTRASALE LIMITED
    05890105
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 35 - Director → ME
  • 46
    FARMBRAND LIMITED
    05890234
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 41 - Director → ME
  • 47
    FARNHAM THACKERAY ESTATES GROUP LIMITED
    11052255
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 150 - Director → ME
  • 48
    FLAT 4 7-9 CHESHAM STREET LIMITED
    12092870
    100 George Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 147 - Director → ME
  • 49
    GARDEN FLAT SW5 LIMITED
    - now 07658988
    1 WETHERBY GARDENS LIMITED
    - 2012-03-01 07658988
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 49 - Director → ME
  • 50
    GREATSPAN LIMITED
    05890232
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 129 - Director → ME
  • 51
    HIGHSUMMER LIMITED
    05890233
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 43 - Director → ME
  • 52
    HOTSEVEN LIMITED
    05872521
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 54 - Director → ME
  • 53
    INITIALDAY LIMITED
    05890228
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 38 - Director → ME
  • 54
    IRONBRIDGE COURT LIMITED
    - now 09129337
    240 TO 250 FERNDALE ROAD LIMITED
    - 2015-08-10 09129337
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 55
    JUPITERMOON LIMITED
    05890241
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 40 - Director → ME
  • 56
    KEENSTYLE LIMITED
    05890169
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 39 - Director → ME
  • 57
    LANDARCH LIMITED
    05890251
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 48 - Director → ME
  • 58
    LOCALROAD LIMITED
    07447153
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 29 - Director → ME
  • 59
    LUCKYSIX LIMITED
    05890119
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 132 - Director → ME
  • 60
    MOONFIX LIMITED
    05890248
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 127 - Director → ME
  • 61
    MOONREEF LIMITED
    05890154
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 130 - Director → ME
  • 62
    MOONWEB LIMITED
    05883673
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 145 - Director → ME
  • 63
    MOORE HOUSE PROPERTY GROUP LIMITED
    - now 13530086
    RESIDENTIAL 1 OG LIMITED
    - 2021-09-14 13530086
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 85 - Director → ME
  • 64
    MP FINANCE LIMITED
    - now 07171693
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 44 - Director → ME
  • 65
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 66
    MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
    07121791
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    07121787
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 84 - Director → ME
  • 69
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MP SPIRE NO.1 GP LTD
    SC369304
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 71
    NATIONAL PUB PORTFOLIO LIMITED
    10918866
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 89 - Director → ME
  • 72
    NEATFIT LIMITED
    07431235
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 30 - Director → ME
  • 73
    NETSEVEN LIMITED
    05883752
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 128 - Director → ME
  • 74
    OBSESSION HOLDINGS 1 LTD
    11819780
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 138 - Director → ME
  • 75
    ONE REBEL LTD
    08827353
    9 Holles Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 88 - Director → ME
  • 76
    PEARLSTYLE LIMITED
    05890097
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 142 - Director → ME
  • 77
    PORTSLEA MANAGEMENT LTD - now
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
    - 2022-08-09 10781278
    239 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 69 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PORTWAY E15 LIMITED - now
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED
    - 2019-05-23 09064502
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED
    - 2017-10-27 09064502
    THACKERAY ESTATES FULHAM FL LIMITED
    - 2015-04-01 09064502
    66 Pimlico Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 66 - Director → ME
  • 79
    PRIME LONDON RESIDENTIAL LIMITED
    07181606
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2010-05-04 ~ now
    IIF 17 - Director → ME
  • 80
    PUREBLEND LIMITED
    05883676
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 133 - Director → ME
  • 81
    PUTNEY BRIDGE ROAD LIMITED
    - now 09698955
    14-16 PUTNEY HIGH STREET LIMITED
    - 2015-10-16 09698955
    PUTNEY HIGH STREET LIMITED
    - 2015-08-12 09698955
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 82
    QUALIBEST EASTCHEAP LIMITED - now
    THACKERAY ESTATES EASTCHEAP LIMITED
    - 2019-04-02 09498614
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED
    - 2015-04-01 09498614
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (14 parents)
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 63 - Director → ME
  • 83
    RUBYSEA LIMITED
    05890142
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 125 - Director → ME
  • 84
    SLEEKSTYLE LIMITED
    05890126
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 141 - Director → ME
  • 85
    STARBONUS LIMITED
    05890284
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 143 - Director → ME
  • 86
    SUPERSHARE LIMITED
    05890130
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ now
    IIF 124 - Director → ME
  • 87
    SWEET BEA'S BAKERY LIMITED
    09456650
    37 Finstock Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-24 ~ now
    IIF 175 - Secretary → ME
  • 88
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 89
    TE 14 HIGH ST LIMITED
    - now 11323281
    SWANSEA TEG LIMITED
    - 2019-04-16 11323281
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ now
    IIF 122 - Director → ME
  • 90
    TE BIRKENHEAD LIMITED
    - now 10760865
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED
    - 2019-11-21 10760865
    THACKERAY ESTATES 142 FRIAR STREET LIMITED
    - 2017-08-01 10760865
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 91
    TE BROAD STREET LIMITED
    11104461
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-09 ~ now
    IIF 106 - Director → ME
  • 92
    TE CANTERBURY LIMITED
    - now 11732786
    OBSESSION HOLDINGS LIMITED
    - 2019-10-07 11732786
    OBSESSION 1 LIMITED
    - 2019-02-12 11732786
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 158 - Director → ME
  • 93
    TE CARDIFF 10 LIMITED
    - now 14476473
    TI MANCHESTER 6 LIMITED
    - 2023-12-15 14476473
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 119 - Director → ME
  • 94
    TE CARDIFF 5 LIMITED
    12371307
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 107 - Director → ME
  • 95
    TE CARDIFF 6 LIMITED
    - now 12734742
    TT PUB PORTFOLIO LIMITED
    - 2020-08-18 12734742
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 115 - Director → ME
  • 96
    TE CARDIFF 7 LIMITED
    - now 13461267
    TI BROAD ST READING 2 LIMITED
    - 2021-10-08 13461267
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 112 - Director → ME
  • 97
    TE CARDIFF 8 LIMITED
    - now 13024834
    TI PETERBOROUGH 2 LIMITED
    - 2022-03-09 13024834
    THACKERAY ESTATES GROUP HOLDINGS LIMITED
    - 2021-10-08 13024834
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 110 - Director → ME
  • 98
    TE CARDIFF 9 LIMITED
    - now 14471604
    TE RICHMOND LIMITED
    - 2023-05-12 14471604
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 102 - Director → ME
  • 99
    TE CASTLE CONSTRUCTION LIMITED
    12761023
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 108 - Director → ME
  • 100
    TE FENCHURCH 2 LIMITED
    - now 12660669
    TI PETERBOROUGH LIMITED
    - 2023-12-16 12660669
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ now
    IIF 161 - Director → ME
  • 101
    TE FENCHURCH OPCO LIMITED
    16217099
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 12 - Director → ME
  • 102
    TE HAMMERSMITH 6 LTD
    - now 14472269
    TI MANCHESTER 5 LIMITED
    - 2025-02-17 14472269
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 114 - Director → ME
  • 103
    TE HOTEL CONSTRUCTION LIMITED
    - now 14094725
    TE FRIAR ST CONSTRUCTION LIMITED
    - 2023-04-24 14094725
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 113 - Director → ME
  • 104
    TE HOTEL OPCO LIMITED
    16089346
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 5 - Director → ME
  • 105
    TE INVESTORCO LIMITED
    13382637
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 160 - Director → ME
  • 106
    TE KINGSTON LTD
    - now 10772965
    THACKERAY ESTATES FENCHURCH 2 LTD
    - 2019-10-14 10772965
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 77 - Director → ME
  • 107
    TE MARKET CHAMBERS LIMITED
    - now 11278703
    TE1 SWANSEA LIMITED
    - 2019-04-16 11278703
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 101 - Director → ME
  • 108
    TE METRO BORROWER LIMITED
    16090179
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 13 - Director → ME
  • 109
    TE OXFORD ST SWANSEA LIMITED
    12147318
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 159 - Director → ME
  • 110
    TE PETERBOROUGH LIMITED
    - now 11633704
    TE CARDIFF HIGH STREET LIMITED
    - 2019-04-13 11633704
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-22 ~ 2025-11-25
    IIF 104 - Director → ME
  • 111
    TE SHEEN LIMITED
    14118500
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 96 - Director → ME
  • 112
    TE SMUGGLERS WAY LIMITED
    12293932
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 105 - Director → ME
  • 113
    TE STATION RD LIMITED
    - now 10379188
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED
    - 2019-04-12 10379188
    DAISY LANE LAND LIMITED
    - 2017-08-01 10379188
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-16 ~ now
    IIF 72 - Director → ME
  • 114
    TE WHARTON STREET LIMITED
    12100809
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 163 - Director → ME
  • 115
    TE WORCESTER LIMITED
    - now 11414952
    CARDIFF TEG 1 LIMITED
    - 2019-04-16 11414952
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 90 - Director → ME
  • 116
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 153 - Director → ME
  • 117
    TEG MANCHESTER LIMITED
    12105030
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-16 ~ now
    IIF 118 - Director → ME
  • 118
    TEG SHOP 1 LTD
    11729909
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ now
    IIF 139 - Director → ME
  • 119
    TEGG 1 LIMITED
    11314623
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ now
    IIF 121 - Director → ME
  • 120
    TEGNG1 LIMITED
    11346387
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 152 - Director → ME
  • 121
    TEN WANDSWORTH LIMITED
    09857844
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 74 - Director → ME
  • 122
    THACKERAY ASSET MANAGEMENT LIMITED
    12356049
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    THACKERAY ASSET MANAGEMENT OFFICE LIMITED
    12360157
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 99 - Director → ME
  • 124
    THACKERAY DEVELOPMENTS 1 THAMES LIMITED
    12453983
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 154 - Director → ME
  • 125
    THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
    OC416409
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    THACKERAY ESTATES CHELSEA LIMITED
    09986187
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 60 - Director → ME
  • 127
    THACKERAY ESTATES CHURCH STREET LIMITED
    11994361
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 93 - Director → ME
  • 128
    THACKERAY ESTATES EALING LIMITED
    09454117
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 70 - Director → ME
  • 129
    THACKERAY ESTATES FENCHURCH LIMITED
    - now 10019233
    THACKERAY ESTATES BATH LIMITED
    - 2016-12-15 10019233
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 15 - Director → ME
  • 130
    THACKERAY ESTATES FILAMENTS LIMITED
    10046681
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ now
    IIF 7 - Director → ME
  • 131
    THACKERAY ESTATES FULHAM 2 LIMITED
    - now 08873707
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - 2014-12-22 08873707
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 132
    THACKERAY ESTATES FULHAM LIMITED
    08727505
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 133
    THACKERAY ESTATES FULHAM ROAD LIMITED
    09949805
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 65 - Director → ME
  • 134
    THACKERAY ESTATES GROUP 2 LIMITED
    14965292
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 97 - Director → ME
  • 135
    THACKERAY ESTATES GROUP 3 LIMITED
    14964780
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 94 - Director → ME
  • 136
    THACKERAY ESTATES GROUP 4 LIMITED
    14958935
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-06-24 ~ now
    IIF 95 - Director → ME
  • 137
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 120 - Director → ME
  • 138
    THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
    10197062
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 64 - Director → ME
  • 139
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ now
    IIF 11 - Director → ME
  • 140
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 76 - Director → ME
  • 141
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ now
    IIF 10 - Director → ME
  • 142
    THACKERAY ESTATES HAMMERSMITH 5 LIMITED
    - now 09428150
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED
    - 2015-03-09 09428150
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 71 - Director → ME
  • 143
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ now
    IIF 6 - Director → ME
  • 144
    THACKERAY ESTATES HOLDINGS 2 LIMITED
    14958500
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 100 - Director → ME
  • 145
    THACKERAY ESTATES HOLDINGS 3 LIMITED
    14958539
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 116 - Director → ME
  • 146
    THACKERAY ESTATES HOLDINGS 4 LIMITED
    14953262
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 91 - Director → ME
  • 147
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-08 ~ now
    IIF 14 - Director → ME
  • 148
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ now
    IIF 8 - Director → ME
  • 149
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 150
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 151
    THACKERAY ESTATES READING 153 LTD
    11045885
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-03 ~ now
    IIF 162 - Director → ME
  • 152
    THACKERAY ESTATES READING CITY LIMITED
    - now 10379393
    THACKERAY ESTATES CHURCH ROAD LIMITED
    - 2017-05-24 10379393
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-16 ~ now
    IIF 73 - Director → ME
  • 153
    THACKERAY ESTATES READING INVESTMENTS LIMITED
    - now 09498422
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED
    - 2017-05-24 09498422
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 9 - Director → ME
  • 154
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - now 09357116
    THACKERAY ESTATES NEW PURCHASE LIMITED
    - 2015-03-09 09357116
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 62 - Director → ME
  • 155
    THACKERAY SHOPS LIMITED
    09717021
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 16 - Director → ME
  • 156
    THAMES FARM LIMITED
    12407187
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 149 - Director → ME
  • 157
    THSOF1 LIMITED
    11879537
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 98 - Director → ME
  • 158
    TI BROAD ST READING LIMITED
    12660710
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ now
    IIF 92 - Director → ME
  • 159
    TI LIVERPOOL LIMITED
    12660721
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 156 - Director → ME
  • 160
    TI MANCHESTER 2 LIMITED
    12983516
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 111 - Director → ME
  • 161
    TI MANCHESTER 3 LIMITED
    13480147
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 155 - Director → ME
  • 162
    TI MANCHESTER 4 LIMITED
    13480099
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 109 - Director → ME
  • 163
    TRANSFERLAND LIMITED
    05884929
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 146 - Director → ME
  • 164
    URBANGLAZE LIMITED
    05883656
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 144 - Director → ME
  • 165
    WALTON THACKERAY ESTATES GROUP LIMITED
    11051894
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 151 - Director → ME
  • 166
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 67 - Director → ME
  • 167
    WESTBOURNE CRESCENT LIMITED
    08044411
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 168
    WESTERN FURRIERS LEASEHOLD LIMITED
    10282800
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.