---
title: "THOMPSON TARAZ NRLS AGENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23
json: https://whiteintel.dev/api/public/dossier/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23
identifier: oo:GB-COH-04661591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMPSON TARAZ NRLS AGENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04661591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23  

## Ownership & control

### Owners / controllers

- **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982
- **Thompson Taraz Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HEFFERNAN, Martin Michael — director · British · appointed 2003-02-10
- TARAZ, Afshin — director · British · appointed 2003-02-10
- GRIEVE, Andrew David — secretary · British · appointed 2003-02-10 · resigned 2013-02-28
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-02-10 · resigned 2003-02-10
- GRIEVE, Andrew David — director · British · appointed 2003-02-10 · resigned 2013-02-28
- NOAKES, David Henry — director · British · appointed 2003-02-10 · resigned 2009-03-12
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-02-10 · resigned 2003-02-10

### Beneficial owners (Persons with Significant Control)

- [Thompson Taraz Group Plc](https://whiteintel.dev/entity/8e6483ce-d305-4950-81cd-b67d5d31e043) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04661591
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04661591/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04661591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON TARAZ NRLS AGENTS LIMITED**. Human view: https://whiteintel.dev/entity/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce1b169a-d9b3-5b46-9ebf-e70f397f4d23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._