Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
THOMPSON TARAZ NRLS AGENTS LIMITED is a ltd registered in GB, incorporated 2003-02-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THOMPSON TARAZ NRLS AGENTS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04661591
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-10
- Registered office
- C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
- SIC
- 74990
- HEFFERNAN, Martin Michaeldirector · British · appt 2003-02-10
- TARAZ, Afshindirector · British · appt 2003-02-10
- GRIEVE, Andrew David(resigned)secretary · British · appt 2003-02-10
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-02-10
- GRIEVE, Andrew David(resigned)director · British · appt 2003-02-10
- NOAKES, David Henry(resigned)director · British · appt 2003-02-10
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-02-24
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TT SECRETARIES LIMITEDbeneficial owner
- CPL (TT) NOMINEES LTDbeneficial owner
- TT SHARED SERVICES LIMITEDbeneficial owner
- SYNDICATEROOM (TT) NOMINEES LTDbeneficial owner
- Martin Michael Heffernanbeneficial owner
- Afshin Tarazbeneficial owner
- LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
- THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner
- LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
- TT DIRECTOR LTDbeneficial owner
- OPTO (TT) NOMINEES LTDbeneficial owner
- CUR8 (TT) NOMINEES LTDbeneficial owner
- WAHED (TT) NOMINEES LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- THOMPSON TARAZ TRUSTEES LIMITEDbeneficial owner
- GAS CCF (TT) NOMINEE LIMITEDbeneficial owner
- Martin Michael Heffernanbeneficial owner
- ODIN (TT) NOMINEES LTDbeneficial owner
- TT DIRECTOR LTDbeneficial owner
- Afshin Tarazbeneficial owner
- THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner
- THOMPSON TARAZ TRUSTEES LIMITEDbeneficial owner
- LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
- LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
- VENNRE (TT) NOMINEES LIMITEDbeneficial owner
- WAHED (TT) NOMINEES LIMITEDbeneficial owner
- OPTO (TT) NOMINEES LTDbeneficial owner
- CUR8 (TT) NOMINEES LTDbeneficial owner
- CPL (TT) NOMINEES LTDbeneficial owner
- GAS BBI NOMINEES LTDbeneficial owner
- TC TRUSTEES (CAMBRIDGE) LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- TT SECRETARIES LIMITEDbeneficial owner
- THOMPSON TARAZ MANAGERS LIMITEDbeneficial owner
- SYNDICATEROOM (TT) NOMINEES LTDbeneficial owner
- TT SHARED SERVICES LIMITEDbeneficial owner