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

Mr Timothy Gwyn-jones

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 68, Grafton Way, London, W1T 5DS

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Gwyn Jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
  • 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
    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 74
  • 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 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90
  • 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 91

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

      IIF 92
  • 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 93 IIF 94
  • 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 95 IIF 96 IIF 97
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hampstead Park, Hampstead, Marshall, Newbury, Berkshire

      IIF 98
child relation
Offspring entities and appointments
Active 16
  • 1
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 86 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 27 - director → ME
  • 4
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 80 - director → ME
  • 5
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-15 ~ dissolved
    IIF 53 - director → ME
  • 6
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 29 - director → ME
  • 7
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 68 - director → ME
  • 8
    41 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2000-09-28 ~ dissolved
    IIF 38 - director → ME
  • 9
    68 Grafton Way 68 Grafton Way, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 10
    1 Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 90 - director → ME
  • 12
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 42 - director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Montpelier Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    QUAYSHELFCO 494 LIMITED - 1995-03-21
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 74 - director → ME
  • 16
    ROUSDEN ESTATES LIMITED - 1999-09-17
    OVALCOURT LIMITED - 1999-08-09
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 54 - director → ME
Ceased 60
  • 1
    Basement 8 Milner Street, Milner Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,005 GBP2024-01-31
    Officer
    2008-01-25 ~ 2009-04-20
    IIF 56 - director → ME
  • 2
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    IIF 36 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-09-30
    Officer
    2006-07-26 ~ 2008-06-30
    IIF 46 - director → ME
  • 4
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,103,402 GBP2021-09-30
    Officer
    ~ 2021-04-08
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    22 St. Peters Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    98,681 GBP2024-03-31
    Officer
    1994-05-10 ~ 2021-04-08
    IIF 50 - director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,147 GBP2023-12-31
    Officer
    2002-07-12 ~ 2013-09-04
    IIF 63 - director → ME
  • 7
    BEALAW (251) LIMITED - 1989-12-06
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,095 GBP2023-12-25
    Officer
    2015-09-30 ~ 2021-04-20
    IIF 81 - director → ME
  • 8
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 97 - llp-member → ME
  • 9
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,613,795 GBP2022-09-30
    Officer
    1993-01-20 ~ 2021-04-08
    IIF 48 - director → ME
  • 10
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Officer
    2013-07-30 ~ 2020-04-08
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 17 - Has significant influence or control → OE
  • 11
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,165 GBP2023-09-30
    Officer
    ~ 2021-04-08
    IIF 40 - director → ME
  • 12
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -911,958 GBP2022-09-30
    Officer
    2014-03-04 ~ 2021-04-08
    IIF 83 - director → ME
  • 13
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 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 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,783,732 GBP2022-09-30
    Officer
    1998-01-05 ~ 2021-04-08
    IIF 28 - director → ME
  • 15
    68 Grafton Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2020-04-09
    IIF 31 - director → ME
    ~ 1999-03-29
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Montpelier Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    1994-04-20 ~ 2021-04-08
    IIF 37 - director → ME
  • 17
    68 Grafton Way 68 Grafton Way, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-04-08
    IIF 66 - director → ME
  • 18
    1 Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-04-08
    IIF 41 - director → ME
  • 19
    PLANEMORE LIMITED - 1995-06-09
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Officer
    1995-02-02 ~ 2021-04-08
    IIF 43 - director → ME
  • 20
    NILECREST LIMITED - 2024-06-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,311,880 GBP2023-09-30
    Officer
    2009-09-30 ~ 2021-04-08
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-08-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,275 GBP2022-09-30
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 93 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (5 parents)
    Officer
    2015-03-26 ~ 2018-07-19
    IIF 75 - director → ME
  • 23
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ 2009-04-20
    IIF 61 - director → ME
  • 24
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ 1999-10-12
    IIF 34 - director → ME
  • 25
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    2017-05-03 ~ 2020-04-08
    IIF 76 - director → ME
    Person with significant control
    2017-05-03 ~ 2020-04-08
    IIF 9 - Has significant influence or control → OE
  • 26
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -279,136 GBP2022-09-30
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 94 - director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-09
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 27
    68 Grafon Way, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2020-04-09
    IIF 25 - director → ME
  • 28
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Officer
    ~ 2020-04-08
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 12 - Has significant influence or control → OE
  • 29
    ALIMTECH LIMITED - 2003-07-11
    1 Montpelier Street, London
    Corporate (2 parents)
    Officer
    1999-03-25 ~ 2020-04-08
    IIF 59 - director → ME
    Person with significant control
    2017-12-20 ~ 2020-04-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-07-31
    Officer
    2015-07-29 ~ 2020-04-08
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,099,153 GBP2022-09-30
    Officer
    2007-06-27 ~ 2021-04-08
    IIF 58 - director → ME
  • 32
    1 Montpelier Street, London
    Corporate (4 parents)
    Equity (Company account)
    811,516 GBP2023-12-31
    Officer
    2000-04-03 ~ 2020-04-08
    IIF 26 - director → ME
  • 33
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,750,686 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 35 - director → ME
  • 34
    1 Montpelier Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-02 ~ 2020-04-08
    IIF 52 - director → ME
  • 35
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2020-04-08
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,536,973 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 67 - director → ME
  • 37
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Officer
    ~ 2016-02-04
    IIF 55 - director → ME
    2017-05-03 ~ 2021-04-08
    IIF 77 - director → ME
  • 38
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2016-04-19 ~ 2021-04-08
    IIF 84 - director → ME
  • 39
    MARITCHARM LIMITED - 2005-01-19
    Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,701,530 GBP2023-12-31
    Officer
    1998-12-23 ~ 2004-11-09
    IIF 71 - director → ME
  • 40
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -99,744 GBP2022-09-30
    Officer
    2009-03-31 ~ 2021-04-08
    IIF 88 - director → ME
  • 41
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,919,642 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 60 - director → ME
  • 42
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 95 - llp-member → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-17 ~ 2020-04-08
    IIF 78 - director → ME
  • 44
    ROUSDEN ESTATES MANAGEMENT LIMITED - 1999-09-20
    2 Victoria Hall, Coombe Lane, Axminster, England
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-08-20 ~ 2014-10-27
    IIF 22 - director → ME
  • 45
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1999-10-08
    IIF 44 - director → ME
  • 46
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -756,977 GBP2022-09-30
    Officer
    2005-06-10 ~ 2021-04-08
    IIF 23 - director → ME
  • 47
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-04-08
    IIF 79 - director → ME
  • 48
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-06-21 ~ 2020-04-08
    IIF 45 - director → ME
  • 49
    108 Whitworth Road, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    264,841 GBP2024-02-29
    Officer
    2017-02-20 ~ 2020-04-08
    IIF 85 - director → ME
  • 50
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,328,173 GBP2022-09-30
    Officer
    2002-01-23 ~ 2021-04-08
    IIF 49 - director → ME
    ~ 1996-10-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 51
    8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2001-02-20 ~ 2004-02-09
    IIF 33 - director → ME
  • 52
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 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 91 - director → ME
  • 53
    Wormstall, Wickham, Newbury, Berks
    Dissolved corporate (4 parents)
    Officer
    2009-10-12 ~ 2021-04-08
    IIF 92 - director → ME
  • 54
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2013-10-11 ~ 2020-04-08
    IIF 89 - director → ME
    Person with significant control
    2016-10-11 ~ 2021-04-08
    IIF 1 - Has significant influence or control → OE
  • 55
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 96 - llp-member → ME
  • 56
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ 2002-12-06
    IIF 39 - director → ME
  • 57
    Estate Office, Trawscoed, Aberystwyth
    Corporate (2 parents)
    Equity (Company account)
    11,605 GBP2023-03-31
    Officer
    1999-08-20 ~ 2001-08-15
    IIF 64 - director → ME
  • 58
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -433,806 GBP2022-09-30
    Officer
    1998-08-17 ~ 2021-04-08
    IIF 69 - director → ME
  • 59
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Officer
    ~ 2021-04-08
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.