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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

Gwyn-jones, Timothy

    Related profiles found in government register
  • Gwyn-jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 1

    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 2

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 3

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 4
  • Gwyn-jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 5
  • Gwyn-jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 6

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 7

    • Hamstead Park, Hampstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 8

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 9

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 10

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 11

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 12 IIF 13

    • 108, Whitworth Road, Rochdale, OL12 0JJ, England

      IIF 14
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 15

    • Hamstead Park, ., Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 16

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 17 IIF 18
  • Gwyn-jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 19

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 20
  • Gwyn-jones, Timothy
    British property developer born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 21
  • Gwyn Jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 35 IIF 36
  • Gwyn Jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British company directors born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 66
  • Gwyn Jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 71 IIF 72
  • Gwyn Jones, Timothy
    British property investor born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 73
  • Gwyn Jones, Timothy
    born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Lodge Hampstead House, Hamstead Marshall, Newbury, RG20 0HE

      IIF 74 IIF 75 IIF 76
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hampstead Park, Hampstead, Marshall, Newbury, Berkshire

      IIF 77
  • Jones, Timothy Gwyn
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 78
  • Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 79
  • Mr Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 80

    • 1, Montpelier Street, London, SW7 1EX, England

      IIF 81 IIF 82

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 83 IIF 84 IIF 85

    • 68, Grafton Way, London, W1T 5DS

      IIF 86

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 87 IIF 88

    • Hampstead Park, Hamstead Marshall, Newbury, RG20 0HE, United Kingdom

      IIF 89

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

      IIF 90 IIF 91 IIF 92

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

      IIF 94

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 95

    • Hamstead Park, Hamstead Park, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 96

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 97
  • Mr Timothy Gwyn Jones
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England

      IIF 98
child relation
Offspring entities and appointments 74
  • 1
    16 REDCLIFFE GARDENS LIMITED
    06484099 12390342, 07122726
    Basement 8 Milner Street, Milner Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    46,005 GBP2025-01-31
    Officer
    2008-01-25 ~ 2009-04-20
    IIF 61 - Director → ME
  • 2
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    IIF 43 - Director → ME
  • 4
    BESTHOLD ESTATES LIMITED
    05871193
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-09-30
    Officer
    2006-07-26 ~ 2008-06-30
    IIF 52 - Director → ME
  • 5
    BOLDHURST PROPERTIES LIMITED
    02083005
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (14 parents, 12 offsprings)
    Equity (Company account)
    15,181,581 GBP2023-09-30
    Officer
    ~ 2021-04-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BONNEYHALL LIMITED
    02926785
    22 St. Peters Street, Stamford, England
    Active Corporate (8 parents)
    Equity (Company account)
    98,681 GBP2024-03-31
    Officer
    1994-05-10 ~ 2021-04-08
    IIF 55 - Director → ME
  • 7
    BRANFIELD LIMITED
    04075599
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOKCREST PROPERTIES LIMITED
    03023066
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
    03128159
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    16,147 GBP2024-12-31
    Officer
    2002-07-12 ~ 2013-09-04
    IIF 34 - Director → ME
  • 10
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CATHCART MANAGEMENT COMPANY LIMITED
    - now 02433559
    BEALAW (251) LIMITED - 1989-12-06
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    5,095 GBP2024-12-25
    Officer
    2015-09-30 ~ 2021-04-20
    IIF 11 - Director → ME
  • 12
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 76 - LLP Member → ME
  • 13
    CHARTLODGE LIMITED
    02414158
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 14
    CORTONGREEN LIMITED
    03935102
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DALEBEAM LIMITED
    02773879
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,613,795 GBP2022-09-30
    Officer
    1993-01-20 ~ 2021-04-08
    IIF 30 - Director → ME
  • 16
    DELTAPLAN LIMITED
    08610423
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Officer
    2013-07-30 ~ 2020-04-08
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 96 - Has significant influence or control → OE
  • 17
    DREAMLODGE LIMITED
    01825350
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    178,636 GBP2024-09-30
    Officer
    ~ 2021-04-08
    IIF 47 - Director → ME
  • 18
    DRUMBEAT FARMING ENTERPRISES LIMITED
    - now 03645851
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 69 - Director → ME
  • 19
    EMPOT LIMITED
    08397576
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -911,958 GBP2022-09-30
    Officer
    2014-03-04 ~ 2021-04-08
    IIF 13 - Director → ME
  • 20
    EVERCOAT LIMITED
    02997159
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,299,196 GBP2022-09-30
    Officer
    1994-12-06 ~ 2021-04-08
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    FOXPACE LIMITED
    04076404
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 22
    GLADHEATH LIMITED
    03479772
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -2,783,732 GBP2022-09-30
    Officer
    1998-01-05 ~ 2021-04-08
    IIF 38 - Director → ME
  • 23
    GLOBEBOURNE LIMITED
    01036358
    68 Grafton Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2020-04-09
    IIF 22 - Director → ME
    ~ 1999-03-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Officer
    1994-04-20 ~ 2021-04-08
    IIF 44 - Director → ME
  • 25
    GREYCROFT DEVELOPMENTS LIMITED
    02675185
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2003-04-08
    IIF 68 - Director → ME
  • 26
    GREYCROFT HOLDINGS LIMITED
    02550593
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
  • 27
    GREYCROFT LIMITED
    00939497
    1 Montpelier Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2021-04-08
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    GUERNSEY BRIDGE DEVELOPMENTS LTD
    08149922
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 29
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED
    - 1995-06-09 02747114
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Officer
    1995-02-02 ~ 2021-04-08
    IIF 50 - Director → ME
  • 30
    HAMSTEAD PARK FARM ESTATE LTD - now
    NILECREST LIMITED
    - 2024-06-22 06982764
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,216,632 GBP2024-09-30
    Officer
    2009-09-30 ~ 2021-04-08
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-08-20
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    HASLINK LIMITED
    08740496
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -41,275 GBP2022-09-30
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,049 GBP2024-09-30
    Officer
    2015-03-26 ~ 2018-07-19
    IIF 6 - Director → ME
  • 33
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ 2009-04-20
    IIF 64 - Director → ME
  • 34
    INDUSTRIAL WASTE TREATMENT LIMITED - now
    ACEGLEN LIMITED
    - 1999-10-28 02866735
    6 Brechin Place, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-10 ~ 1999-10-12
    IIF 42 - Director → ME
  • 35
    ISLAND BRIDGE LIMITED
    02853452
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 36
    ITALIAVERDE LIMITED
    09935307
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    2017-05-03 ~ 2020-04-08
    IIF 1 - Director → ME
    Person with significant control
    2017-05-03 ~ 2020-04-08
    IIF 88 - Has significant influence or control → OE
  • 37
    JESLOCK LIMITED
    08740377
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -279,136 GBP2022-09-30
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-09
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 38
    JUSTCASTLE LIMITED
    01125499
    68 Grafon Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2020-04-09
    IIF 36 - Director → ME
  • 39
    KINGSCASTLE LIMITED
    01317486
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Officer
    ~ 2020-04-08
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 91 - Has significant influence or control → OE
  • 40
    KYRE PARK LIMITED
    - now 03737855
    ALIMTECH LIMITED
    - 2003-07-11 03737855
    1 Montpelier Street, London
    Active Corporate (12 parents)
    Officer
    1999-03-25 ~ 2020-04-08
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-20 ~ 2020-04-08
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KYRECARE LTD
    09709595
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-07-31
    Officer
    2015-07-29 ~ 2020-04-08
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -8,026,402 GBP2023-09-30
    Officer
    2007-06-27 ~ 2021-04-08
    IIF 31 - Director → ME
  • 43
    LIMECASE ESTATES LIMITED
    04420667
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LOUGH CUTRA ESTATE LIMITED
    00820424
    1 Montpelier Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    811,516 GBP2023-12-31
    Officer
    2000-04-03 ~ 2020-04-08
    IIF 33 - Director → ME
  • 45
    MARKSGLADE LIMITED
    00942557
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    10,471,010 GBP2023-09-30
    Officer
    ~ 2021-04-08
    IIF 24 - Director → ME
  • 46
    MICROHIRE INVESTMENTS LIMITED
    03009744
    1 Montpelier Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-03-02 ~ 2020-04-08
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    MILLTURN LIMITED
    08430529
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ 2020-04-08
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MK STADIUM LIMITED
    - now 03005590
    QUAYSHELFCO 494 LIMITED - 1995-03-21 05471041, 03976893, 03737252... (more)
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 49
    NEWNOBLE LIMITED
    00872087
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,536,973 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 25 - Director → ME
  • 50
    OAKDAWN LIMITED
    01214202
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Officer
    2017-05-03 ~ 2021-04-08
    IIF 7 - Director → ME
    ~ 2016-02-04
    IIF 60 - Director → ME
  • 51
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2016-04-19 ~ 2021-04-08
    IIF 4 - Director → ME
  • 52
    PLAS NANTEOS LIMITED - now
    MARITCHARM LIMITED
    - 2005-01-19 03634486
    Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -2,682,673 GBP2024-12-31
    Officer
    1998-12-23 ~ 2004-11-09
    IIF 71 - Director → ME
  • 53
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -213,115 GBP2023-09-30
    Officer
    2009-03-31 ~ 2021-04-08
    IIF 3 - Director → ME
  • 54
    RAFFLEGATE LIMITED
    02009663
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,942,315 GBP2023-09-30
    Officer
    ~ 2021-04-08
    IIF 32 - Director → ME
  • 55
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 74 - LLP Member → ME
  • 56
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2020-04-08
    IIF 8 - Director → ME
  • 57
    ROUSDON ESTATE LIMITED
    - now 03807501
    ROUSDEN ESTATES LIMITED
    - 1999-09-17 03807501
    OVALCOURT LIMITED
    - 1999-08-09 03807501
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 59 - Director → ME
  • 58
    ROUSDON ESTATE MANAGEMENT LIMITED
    - now 03829256
    ROUSDEN ESTATES MANAGEMENT LIMITED
    - 1999-09-20 03829256
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (18 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    1999-08-20 ~ 2014-10-27
    IIF 35 - Director → ME
  • 59
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-09 ~ 1999-10-08
    IIF 51 - Director → ME
  • 60
    RULEGATE LIMITED
    05474856 03003875
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -756,977 GBP2022-09-30
    Officer
    2005-06-10 ~ 2021-04-08
    IIF 26 - Director → ME
  • 61
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ 2020-04-08
    IIF 9 - Director → ME
  • 62
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-06-21 ~ 2020-04-08
    IIF 29 - Director → ME
  • 63
    SPRINGGUEST LIMITED
    10608936
    108 Whitworth Road, Rochdale, England
    Active Corporate (5 parents)
    Equity (Company account)
    252,434 GBP2025-02-28
    Officer
    2017-02-20 ~ 2020-04-08
    IIF 14 - Director → ME
  • 64
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED
    - 1993-10-12 02537400
    SASHDALE LIMITED
    - 1990-11-12 02537400
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,328,173 GBP2022-09-30
    Officer
    ~ 1996-10-01
    IIF 56 - Director → ME
    2002-01-23 ~ 2021-04-08
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 65
    ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
    04163547
    8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Active Corporate (27 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2001-02-20 ~ 2004-02-09
    IIF 41 - Director → ME
  • 66
    STANTON EURO-PARK LIMITED
    03396272
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    -1,966,072 GBP2022-09-30
    Officer
    1997-11-01 ~ 2003-10-01
    IIF 70 - Director → ME
    2013-08-02 ~ 2021-04-08
    IIF 19 - Director → ME
  • 67
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2009-10-12 ~ 2021-04-08
    IIF 20 - Director → ME
  • 68
    THE FISHERY (DONNINGTON) LIMITED
    08729652
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2013-10-11 ~ 2020-04-08
    IIF 17 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-04-08
    IIF 80 - Has significant influence or control → OE
  • 69
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 75 - LLP Member → ME
  • 70
    TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
    03897593
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved Corporate (9 parents)
    Officer
    1999-12-21 ~ 2002-12-06
    IIF 46 - Director → ME
  • 71
    TRAWSGOED ESTATE ROADS LIMITED
    03831230
    Estate Office, Trawscoed, Aberystwyth
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,890 GBP2024-03-31
    Officer
    1999-08-20 ~ 2001-08-15
    IIF 66 - Director → ME
  • 72
    TRICRANE LIMITED
    03605896
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -433,806 GBP2022-09-30
    Officer
    1998-08-17 ~ 2021-04-08
    IIF 28 - Director → ME
  • 73
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 74
    WELLDORN PROPERTIES LIMITED
    04932531
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    2003-11-10 ~ 2004-04-19
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.