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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy James Carey Lovell
- British born in June 1955
Mr Timothy James Carey Lovell
Resident in England
Registered addresses and corresponding companies2, Physic Place, London, SW3 4HQ, England
IIF 12, Physic Place, London, SW3 4HQ, United Kingdom
IIF 2 IIF 32 Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 4 IIF 5 IIF 6 (more)(less)2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 12 IIF 13 IIF 14 (more)(less)2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 17 IIF 18 IIF 1933, Cavendish Square, London, W1G 0PW, England
IIF 20
- British born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies17c Curzon Street, London, W1J 5HU
IIF 212, Physic Place, London, SW3 4HQ, England
IIF 22 IIF 232, Physic Place, London, SW3 4HQ, United Kingdom
IIF 24 IIF 252, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 26 IIF 272, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 28 IIF 29 IIF 30 (more)(less)2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 40 IIF 41 IIF 42309, Regent Street, London, W1B 2HW, England
IIF 4333, Cavendish Square, London, W1G 0PW, England
IIF 4434, Lime Street, London, EC3M 7AT, United Kingdom
IIF 4542 Stradella Road, London, SE24 9HA
IIF 46 IIF 47 IIF 48 (more)(less)
- born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lovell, Timothy James Carey
17c Curzon Street, London, W1J 5HU
IIF 5342 Stradella Road, London, SE24 9HA
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2016-01-08 ~ 2018-10-23IIF 25 - Director → MEPerson with significant control2017-04-01 ~ 2018-10-23IIF 3 - Has significant influence or control → OE - 2
AIDAN HOUSE MANAGEMENT LIMITED
09871335114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 29 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 6 - Has significant influence or control → OE - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06BALTIMORE PLC
- 2006-07-25 02643615ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2004-07-06 ~ 2006-07-27IIF 46 - Director → ME2004-07-07 ~ 2005-11-23IIF 55 - Secretary → ME - 6HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2006-07-27IIF 49 - Director → ME2004-07-06 ~ 2006-07-27IIF 54 - Secretary → ME
- 7BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-07-06 ~ 2006-07-27IIF 47 - Director → ME2004-07-06 ~ 2006-07-27IIF 56 - Secretary → ME
- 8
GRAPHITE LONDON LIMITED
09277046Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-07-07 ~ 2019-01-08IIF 26 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-03
Date of completion or termination of CVA on 2017-05-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2020-06-30VIVADA LIMITED - 2000-01-20Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (23 parents)Officer2006-12-04 ~ 2010-10-29IIF 21 - Director → ME2006-12-04 ~ 2010-10-29IIF 53 - Secretary → ME - 10URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27BMB PROJECT LIMITED - 2014-08-13114-118 Southampton Row, London, EnglandActive Corporate (13 parents)Officer2015-07-15 ~ 2018-10-23IIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 9 - Has significant influence or control → OE
- 11
MELBOURNE HSE. MANAGEMENT LIMITED
09870998114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 37 - Director → MEPerson with significant control2016-10-02 ~ 2018-10-23IIF 11 - Has significant influence or control → OE - 12
PEARL WORKS DEVELOPMENTS LTD
085708782 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (4 parents)Officer2014-10-13 ~ 2018-10-23IIF 39 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 16 - Has significant influence or control → OE - 13
PEARL WORKS MANAGEMENT LTD.
096905862 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents)Officer2015-07-16 ~ 2018-10-23IIF 30 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 14 - Has significant influence or control → OE - 14
PORTSWOOD ROAD DEVELOPMENTS LTD.
097077452 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents)Officer2015-07-29 ~ 2018-10-23IIF 33 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 13 - Has significant influence or control → OE - 15
PORTSWOOD ROAD INTERMEDIARY LTD.
107230592 Physic Place, London, EnglandDissolved Corporate (4 parents)Officer2017-04-12 ~ 2018-10-23IIF 22 - Director → MEPerson with significant control2017-04-12 ~ 2018-10-23IIF 1 - Has significant influence or control → OE - 16
PORTSWOOD ROAD MANAGEMENT LIMITED
098728932 Physic Place, Royal Hospital Road, LondonDissolved Corporate (5 parents)Officer2015-11-16 ~ 2018-10-23IIF 31 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 7 - Has significant influence or control → OE - 17
PORTSWOOD ROAD PROPERTY LTD.
106891042 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-03-24 ~ 2018-10-23IIF 32 - Director → MEPerson with significant control2017-04-12 ~ 2018-10-23IIF 12 - Has significant influence or control → OE - 18
PORTSWOOD ROAD SERVICES LTD.
106943982 Physic Place, London, EnglandDissolved Corporate (5 parents)Officer2017-03-28 ~ 2018-10-23IIF 23 - Director → ME - 19
QUATTRO GENERAL PARTNER LTD
113257152 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ 2019-01-08IIF 40 - Director → MEPerson with significant control2018-04-24 ~ 2019-01-08IIF 18 - Has significant influence or control → OE - 20
- 21
REVERE LIFE MANAGEMENT SERVICES LIMITED
1352965633 Cavendish Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-26 ~ 2022-08-27IIF 44 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 22
RIVERSTONE LIVING GROUP LTD
108751872 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 232 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 24POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2020-09-01 ~ 2021-08-20IIF 43 - Director → ME
- 25
THIRD PROPERTY DEVELOPMENT LIMITED
096588912 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 34 - Director → ME - 26TINOPOLIS LIMITED - now
ACQUISITOR PLC
- 2005-02-07 03832383Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (23 parents, 23 offsprings)Officer2002-09-26 ~ 2005-02-07IIF 48 - Director → ME2002-11-04 ~ 2005-02-07IIF 57 - Secretary → ME - 27
RIVERSTONE LIVING HOLDINGS LTD
- 2017-11-23 108751652 Physic Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 28
- 29
URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06 08233204URBAN STUDY (NOTTINGHAM) LTD - 2013-03-192 Physic Place, Royal Hospital Road, LondonDissolved Corporate (5 parents)Officer2014-11-01 ~ 2018-10-23IIF 35 - Director → MEPerson with significant control2016-09-01 ~ 2018-10-23IIF 5 - Has significant influence or control → OE - 30
- 31
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-07-15 ~ 2018-10-23IIF 38 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 8 - Has significant influence or control → OE - 32
WARWICK HOUSE MGMT LIMITED
09871184114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 36 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 10 - Has significant influence or control → OE
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