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 companies - British british born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 23
- British company director born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies - British director born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies2, Physic Place, London, SW3 4HQ, England
IIF 30 IIF 312, Physic Place, London, SW3 4HQ, United Kingdom
IIF 32 IIF 332, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 342, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 35 IIF 36 IIF 37 (more)(less)2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 42 IIF 43309, Regent Street, London, W1B 2HW, England
IIF 4442 Stradella Road, London, SE24 9HA
IIF 45
- British finance director born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies - British financial director born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies17c Curzon Street, London, W1J 5HU
IIF 49
- 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
42 Stradella Road, London, SE24 9HA
IIF 53
- British directorRegistered addresses and corresponding companies
Lovell, Timothy James Carey
42 Stradella Road, London, SE24 9HA
IIF 54
- British finance directorRegistered addresses and corresponding companies
Lovell, Timothy James Carey
- British financial directorRegistered addresses and corresponding companies
Lovell, Timothy James Carey
17c Curzon Street, London, W1J 5HU
IIF 57
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 33 - 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 21 - 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 45 - Director → ME2004-07-07 ~ 2005-11-23IIF 54 - Secretary → ME - 6HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2006-07-27IIF 48 - Director → ME2004-07-06 ~ 2006-07-27IIF 55 - 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 46 - 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 24 - 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 49 - Director → ME2006-12-04 ~ 2010-10-29IIF 57 - 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 34 - 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 40 - 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 29 - 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 35 - 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 38 - 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 30 - 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 36 - 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 37 - 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 31 - 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 23 - 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 25 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 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 43 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → 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 42 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 24POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (165 parents, 6 offsprings)Officer2020-09-01 ~ 2021-08-20IIF 44 - Director → ME
- 25
THIRD PROPERTY DEVELOPMENT LIMITED
096588912 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 39 - 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 47 - Director → ME2002-11-04 ~ 2005-02-07IIF 53 - Secretary → ME - 27
RIVERSTONE LIVING HOLDINGS LTD
- 2017-11-23 108751652 Physic Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → 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 28 - 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 41 - 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 22 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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