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

Martin Heffernan

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • Martin Heffernan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Heffernan, Martin
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Homestead Cottages, Sea Lane, Ferring, Worthing, West Sussex, BN12 5DZ, United Kingdom

      IIF 10
  • Martin Heffernan
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 85
  • 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 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

    • 4 Homestead Cottages, Sea Lane, Ferring, Worthing, West Sussex, BN12 5DZ, United Kingdom

      IIF 94 IIF 95
  • Heffernan, Martin
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Heffernan, Martin
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • 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 99
  • Heffernan, Martin Michael
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Heffernan, Martin Michael
    British accountant

    Registered addresses and corresponding companies
  • 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 108
child relation
Offspring entities and appointments
Active 89
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ now
    IIF 8 - 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 27 - director → ME
  • 5
    47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 22 - 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 85 - 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 48 - 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
    Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 83 - 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 77 - 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 65 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 18 - 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 39 - director → ME
  • 14
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 94 - director → ME
  • 15
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 14 - director → ME
  • 16
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 19 - 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 23 - 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 36 - director → ME
  • 19
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 61 - director → ME
  • 20
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-01 ~ now
    IIF 93 - director → ME
  • 21
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 89 - director → ME
  • 22
    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 37 - director → ME
  • 23
    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
  • 24
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 58 - director → ME
  • 25
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 59 - 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 56 - director → ME
  • 28
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 60 - director → ME
  • 29
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 16 - director → ME
  • 30
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 97 - director → ME
  • 31
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 104 - director → ME
  • 32
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 101 - director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 70 - director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 28 - director → ME
  • 35
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 20 - director → ME
  • 36
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 33 - director → ME
  • 37
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 10 - director → ME
  • 38
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 95 - director → ME
  • 39
    35 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 12 - director → ME
  • 40
    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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    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 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    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 71 - director → ME
  • 43
    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 92 - director → ME
  • 44
    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 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    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 73 - director → ME
  • 46
    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 80 - director → ME
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 46 - director → ME
  • 48
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 54 - director → ME
  • 49
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 21 - director → ME
  • 50
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    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
    2003-03-04 ~ dissolved
    IIF 34 - director → ME
  • 51
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-03-04 ~ now
    IIF 47 - director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 25 - director → ME
  • 53
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 13 - director → ME
  • 54
    47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 88 - director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 40 - director → ME
  • 56
    47 Park Lane, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 102 - 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 30 - director → ME
  • 58
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 105 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 96 - llp-designated-member → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 61
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 17 - director → ME
  • 62
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 31 - director → ME
  • 63
    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 42 - director → ME
  • 64
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 38 - director → ME
  • 65
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 35 - director → ME
  • 66
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 41 - director → ME
  • 67
    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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    4th Floor Stanhope House, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 98 - director → ME
  • 69
    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
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-12-07 ~ now
    IIF 45 - director → ME
  • 70
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47 Park Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 108 - llp-designated-member → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ now
    IIF 72 - director → ME
  • 73
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    IIF 81 - director → ME
  • 74
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 52 - director → ME
  • 75
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 53 - director → ME
  • 76
    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 75 - director → ME
  • 77
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 90 - director → ME
  • 78
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 82 - director → ME
  • 79
    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 68 - director → ME
  • 80
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 26 - director → ME
  • 81
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 67 - director → ME
  • 82
    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 64 - director → ME
  • 83
    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 66 - director → ME
  • 84
    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 84 - director → ME
  • 85
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 79 - director → ME
  • 86
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 103 - director → ME
  • 87
    47 Park Lane Mayfair, London, England
    Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 100 - director → ME
  • 88
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 74 - director → ME
  • 89
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-04 ~ now
    IIF 43 - director → ME
Ceased 13
  • 1
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ 2021-11-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Bonhill Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 87 - 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 49 - 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 78 - director → ME
  • 5
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 55 - 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, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ 2013-02-28
    IIF 106 - secretary → ME
  • 7
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-12-04 ~ 2013-02-28
    IIF 107 - secretary → ME
  • 8
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 91 - director → ME
  • 9
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 86 - director → ME
  • 10
    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 50 - director → ME
  • 11
    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 51 - director → ME
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2004-03-27 ~ 2017-10-31
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2003-05-30 ~ 2015-08-26
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.