Network
The large node is Tccw Partners 2 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- The Collective Finco Group Limited 2020-2020 View profile
- Tccw Finco Group Limited 2020-2022 View profile
- Harewood Properties Limited 2017-2020 View profile
- Gabi GS Limited 2017-2020 View profile
- James Scott 2016-2022 View profile
- Mohammad Reza Aslam Merchant 2016-2017 View profile
- Irina Listovskaya 2016-2022 View profile
- Prince Adrian Been Rauf 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mohammad Reza Aslam Merchant ceased 2020-05-11
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-15 - TC Services LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-16 - The Collective Finco Group Limited ceased 2020-05-11
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-11
Group
- Tccw Partners 2 LLP
is controlled by Mohammad Reza Aslam Merchant
Evidence
ceased significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-15, ceased 2020-05-11 · source: Companies House PSC register
Ultimately controlled by Mohammad Reza Aslam Merchant.
44 other companies in this group
- 12443337
- Casa DO Frango Mjmk Limited
- OC425101
- OC434408
- 08438917
- 08662361
- Dominus Stratford Limited
- 12333610
- West Boat LTD
- OC430628
- 12027216
- 09434915
- OC427446
- OC422970
- The Collective Finco Group Limited
- 11463726
- 11100501
- OC425587
- 10508971
- OC401570
- OC418905
- Tcoo Partners LLP
- 09803107
- OC426528
- OC427229
- 11167906
- 12441000
- 09909513
- OC418906
- 10522937
- 11022118
- 10855177
- 10851803
- Tccw Partners LLP
- 10508964
- OC411744
- 12481246
- 11215379
- The Collective Partners LLP
- 10508980
- 07271022
- OC424784
- 12443395
- The Collective Dome LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC411340
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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