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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

Martin Heffernan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

    • icon of address 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

    • icon of address 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

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

      IIF 97

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 85 - Director → ME
  • 7
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 44 - Director → ME
  • 9
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 83 - Director → ME
  • 10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 94 - Director → ME
  • 15
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address 35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 20
    icon of address Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 93 - Director → ME
  • 21
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 89 - Director → ME
  • 22
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 37 - Director → ME
  • 23
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 26
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 27
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 56 - Director → ME
  • 28
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 60 - Director → ME
  • 29
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 97 - Director → ME
  • 31
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 104 - Director → ME
  • 32
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 101 - Director → ME
  • 33
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 70 - Director → ME
  • 34
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 20 - Director → ME
  • 36
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 37
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 10 - Director → ME
  • 38
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address 35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 40
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    OSPREY GROWTH 2 LIMITED - 2012-09-19
    icon of address 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
    icon of calendar 2012-04-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
    icon of address 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
    icon of calendar 2013-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2013-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2012-03-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2013-02-28 ~ dissolved
    IIF 80 - Director → ME
  • 47
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 46 - Director → ME
  • 48
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 49
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 50
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 51
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2003-03-04 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 53
    icon of address Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 54
    icon of address 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 88 - Director → ME
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 56
    icon of address 47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 102 - Director → ME
  • 57
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 58
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 105 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 96 - LLP Designated Member → ME
  • 60
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 61
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 62
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 63
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 64
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 65
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 35 - Director → ME
  • 66
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 41 - Director → ME
  • 67
    PUREGROWTH LIMITED - 2007-03-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 69
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    icon of calendar 2007-12-07 ~ now
    IIF 45 - Director → ME
  • 70
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    icon of address 47 Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 108 - LLP Designated Member → ME
  • 72
    icon of address 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
    icon of calendar 2003-02-10 ~ now
    IIF 72 - Director → ME
  • 73
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 81 - Director → ME
  • 74
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 75
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 76
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 75 - Director → ME
  • 77
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 90 - Director → ME
  • 78
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 82 - Director → ME
  • 79
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 68 - Director → ME
  • 80
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 26 - Director → ME
  • 81
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 67 - Director → ME
  • 82
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 83
    DWSCO 2288 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 84
    DWSCO 2289 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 85
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 79 - Director → ME
  • 86
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    icon of address 47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 103 - Director → ME
  • 87
    icon of address 47 Park Lane Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 100 - Director → ME
  • 88
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 74 - Director → ME
  • 89
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-04 ~ now
    IIF 43 - Director → ME
Ceased 13
  • 1
    icon of address C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-08 ~ 2021-11-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-07-21
    IIF 87 - Director → ME
  • 3
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-10
    IIF 49 - Director → ME
  • 4
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    icon of calendar 2014-05-02 ~ 2016-10-31
    IIF 78 - Director → ME
  • 5
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-27
    IIF 55 - Director → ME
  • 6
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    icon of calendar 2003-02-10 ~ 2013-02-28
    IIF 106 - Secretary → ME
  • 7
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2002-12-04 ~ 2013-02-28
    IIF 107 - Secretary → ME
  • 8
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-31
    IIF 91 - Director → ME
  • 9
    icon of address Wellington House, East Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2021-03-31
    IIF 86 - Director → ME
  • 10
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2010-11-18
    IIF 50 - Director → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2010-10-29
    IIF 51 - Director → ME
  • 12
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2017-10-31
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    icon of calendar 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.