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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

Heffernan, Martin Michael

    Related profiles found in government register
  • Heffernan, Martin Michael
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffernan, Martin Michael
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffernan, Martin Michael
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heffernan, Martin Michael
    British chartered accountants born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Heffernan, Martin Michael
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 77

    • 47, Park Lane, London, W1K 1PR, United Kingdom

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
  • Hefferman, Martin Michael
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Regent Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 82
  • Heffernan, Martin Michael
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Heffernan, Martin Michael
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Martin
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 94
  • Heffernan, Martin Michael
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Heffernan, Martin
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 96

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

      IIF 97
  • Heffernan, Martin
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 98
  • Heffernan, Martin Michael
    British accountant

    Registered addresses and corresponding companies
  • Martin Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, United Kingdom

      IIF 101
  • Mr Martin Michael Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Martin Michael Heffernan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 107
  • Martin Heffernan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Martin

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 110
  • Martin Heffernan
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 111
child relation
Offspring entities and appointments
Active 90
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 18 - Director → ME
  • 2
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-08 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-08 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 5
    47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 44 - Director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 13 - Director → ME
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 62 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 40 - Director → ME
  • 14
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 2 - Director → ME
  • 15
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 16
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 22 - Director → ME
  • 17
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 18
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 37 - Director → ME
  • 19
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 20
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
  • 21
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 89 - Director → ME
  • 22
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 92 - Director → ME
  • 23
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 38 - Director → ME
  • 24
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 25
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 56 - Director → ME
  • 26
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 27
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 28
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 54 - Director → ME
  • 29
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 30
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 19 - Director → ME
  • 31
    47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-16 ~ now
    IIF 96 - Director → ME
  • 32
    47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-04-23 ~ now
    IIF 84 - Director → ME
  • 33
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 88 - Director → ME
  • 34
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 86 - Director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 66 - Director → ME
  • 36
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 5 - Director → ME
  • 37
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 97 - Director → ME
  • 40
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 90 - Director → ME
  • 41
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 42
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 43
    OSPREY GROWTH 2 LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-02-28 ~ dissolved
    IIF 67 - Director → ME
  • 45
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-02-19 ~ dissolved
    IIF 81 - Director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-03-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-02-28 ~ dissolved
    IIF 74 - Director → ME
  • 49
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 45 - Director → ME
  • 50
    35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 51
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 52
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 53
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-03-04 ~ now
    IIF 14 - Director → ME
  • 54
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 55
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 56
    47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 58
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 91 - Director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 60
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 93 - Director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 94 - LLP Designated Member → ME
  • 62
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 63
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 64
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 65
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 66
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 42 - Director → ME
  • 68
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 70
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    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
    2007-12-07 ~ now
    IIF 11 - Director → ME
  • 71
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 1 - Director → ME
    2025-04-30 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 95 - LLP Designated Member → ME
  • 73
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ now
    IIF 7 - Director → ME
  • 74
    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
    2014-01-06 ~ now
    IIF 10 - Director → ME
  • 75
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 76
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 77
    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
    2014-01-07 ~ dissolved
    IIF 69 - Director → ME
  • 78
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 3 - Director → ME
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 12 - Director → ME
  • 80
    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
    2011-08-18 ~ dissolved
    IIF 64 - Director → ME
  • 81
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    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
    2007-05-29 ~ now
    IIF 4 - Director → ME
  • 82
    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
    2013-05-01 ~ now
    IIF 6 - Director → ME
  • 83
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 61 - Director → ME
  • 84
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 85
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 75 - Director → ME
  • 86
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 87
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 87 - Director → ME
  • 88
    47 Park Lane Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 85 - Director → ME
  • 89
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 8 - Director → ME
  • 90
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-03-04 ~ now
    IIF 9 - Director → ME
Ceased 14
  • 1
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-08 ~ 2021-11-08
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Bonhill Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 78 - Director → ME
  • 3
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 47 - Director → ME
  • 4
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 72 - Director → ME
  • 5
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 53 - Director → ME
  • 6
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ 2013-02-28
    IIF 99 - Secretary → ME
  • 7
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-12-04 ~ 2013-02-28
    IIF 100 - Secretary → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2024-10-21 ~ 2025-01-22
    IIF 101 - Right to surplus assets - 75% or more → OE
  • 9
    Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 80 - Director → ME
  • 10
    Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 77 - Director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 48 - Director → ME
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 49 - Director → ME
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2004-03-27 ~ 2017-10-31
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    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
    2003-05-30 ~ 2015-08-26
    IIF 33 - Director → ME

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