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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (247 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (317 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2002-04-30 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    RESTMEAD LIMITED
    04247092
    1st Floor, 35 Park Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMECOAST LIMITED

Period: 2002-04-23 ~ now
Company number: 04422809
Registered name
TIMECOAST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMECOAST LIMITED
    Info
    Registered number 04422809
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TIMECOAST LIMITED
    S
    Registered number 04422809
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    DRIVEWALL LIMITED
    04199191
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GAINWALK LIMITED
    04217952
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HOLAW (537) LIMITED
    03730130 03065560... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HOLAW (539) LIMITED
    03730140 03730130... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HOLAW (541) LIMITED
    03730139 03736692... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    PATHCOAST LIMITED
    04362495
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    PIKEHIGH LIMITED
    03369700 03426103
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    WAVETOP LIMITED
    04385746
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.