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

Tweeddale-tye, David Michael Francis

    Related profiles found in government register
  • Tweeddale-tye, David Michael Francis
    British chairman property born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 1
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 6 IIF 7 IIF 8
    • The Chiltern Centre For Disabled, Children Greys Road, Henley On Thames, Oxfordshire, RG9 1QR

      IIF 12
  • Tweeddale-tye, David Michael Francis
    British property company chairman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 13
  • Tweeddale-tye, David Michael Francis
    British british born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 14
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 15
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 16
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Tweeddale Tye, David Michael Francis
    British director born in August 1952

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 45
  • Mr David Michael Francis Tweeddale-tye
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB

      IIF 46
    • 34, Ovington Street, London, SW3 2JB, England

      IIF 47
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 2
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 3
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 44 - Director → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 7
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 40 - Director → ME
  • 8
    34 Ovington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 42 - Director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 12
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 41 - Director → ME
  • 13
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
  • 14
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 16
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 17
    COCKSPUR ESTATES LIMITED - 2014-09-09
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 29 - Director → ME
  • 18
    31 Jersey Gardens, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 33 - Director → ME
  • 19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 22 - Director → ME
Ceased 24
  • 1
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-01-21
    IIF 4 - Director → ME
  • 2
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 3 - Director → ME
  • 3
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 37 - Director → ME
  • 4
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED - 1999-07-27
    GAC NO. 128 LIMITED - 1999-01-14
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1999-05-26 ~ 1999-06-22
    IIF 8 - Director → ME
  • 5
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 26 - Director → ME
  • 6
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 17 - Director → ME
  • 7
    34 Ovington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ 2024-10-07
    IIF 18 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-10-07
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 8
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 43 - Director → ME
  • 9
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 11 - Director → ME
  • 10
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 21 - Director → ME
  • 11
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 36 - Director → ME
  • 12
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1995-01-23 ~ 1999-06-22
    IIF 7 - Director → ME
  • 13
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    IIF 15 - Director → ME
  • 14
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 38 - Director → ME
    2001-02-06 ~ 2003-09-16
    IIF 9 - Director → ME
  • 15
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    1999-03-04 ~ 2000-10-27
    IIF 13 - Director → ME
  • 16
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 31 - Director → ME
  • 17
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 32 - Director → ME
  • 18
    DREAMRENT LIMITED - 1991-03-04
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    ~ 2014-10-29
    IIF 16 - Director → ME
  • 19
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-08
    IIF 5 - Director → ME
  • 20
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1996-10-07 ~ 1998-03-20
    IIF 2 - Director → ME
  • 21
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2004-01-27
    IIF 10 - Director → ME
  • 22
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ 2009-03-17
    IIF 1 - Director → ME
  • 23
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ 2012-02-01
    IIF 12 - Director → ME
  • 24
    INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-11-01 ~ 2013-12-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.