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 Bevan Davies

    Related profiles found in government register
  • Mr Timothy Bevan Davies
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford United Training Facility, Oxford Sports Park, Oxford Road, Horspath, OX33 1RT, United Kingdom

      IIF 1

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 2 IIF 3
  • Mr Timothy Bevan Davies
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 4
  • Davies, Timothy Bevan
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Westernhay Road, Leicester, LE2 3HF

      IIF 5
  • Davies, Timothy Bevan
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford United Training Facility, Oxford Sports Park, Oxford Road, Horspath, OX33 1RT, United Kingdom

      IIF 6

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Davies, Timothy Bevan
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Polwell Road, Kibworth Harcourt, Leicester, LE8 0RW, England

      IIF 10
  • Davies, Timothy Bevan
    British financial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD

      IIF 11
  • Davies, Timothy Bevan
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

      IIF 12
  • Davies, Timothy Bevan
    British chief executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX

      IIF 13 IIF 14
  • Davies, Timothy Bevan
    British chief executive officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX

      IIF 15
  • Davies, Timothy Bevan
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Chester Court, Alfreton Road, Derby, DE21 4AB, United Kingdom

      IIF 16

    • Grange Farm, 14 Owston Road, Knossington, Oakham, Rutland, LE15 8LX

      IIF 17
  • Davies, Timothy Bevan
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The West Hants Club, Roslin Road South, Bournemouth, BH3 7EF

      IIF 18

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 19

    • Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX

      IIF 20

    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 21 IIF 22

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 23 IIF 24 IIF 25

    • 14, Owston Road, Knossington, Oakham, Rutland, LE15 8LX, England

      IIF 27

    • Grange Farm, 14 Owston Road, Knossington, Oakham, Rutland, LE15 8LX, England

      IIF 28

    • The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 29 IIF 30 IIF 31
  • Davies, Timothy Bevan
    British financial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kickx Arena, The Lane, Addlestone, Surrey, KT15 2GN, England

      IIF 36
  • Davies, Timothy Bevan
    British none born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Timothy Bevan
    British finance director

    Registered addresses and corresponding companies

    • 14, Grange Farm Owston Road, Knossington, Oakham, Rutland, LE15 8LX, United Kingdom

      IIF 41
  • Davies, Timothy Bevan

    Registered addresses and corresponding companies

    • Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (5 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 19 - director → ME
  • 2
    Suite 3, Chester Court, Alfreton Road, Derby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 16 - director → ME
  • 3
    Oxford United Training Facility Oxford Sports Park, Oxford Road, Horspath, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Corby Tennis Centre Jimmy Kane Way, Rockingham Road, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    2018-06-22 ~ now
    IIF 10 - director → ME
  • 6
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,448 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2009-01-09 ~ 2014-12-31
    IIF 20 - director → ME
  • 2
    WHITWORTHS HOLDINGS LIMITED - 2013-11-04
    Victoria Mills, Irchester, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2014-12-31
    IIF 37 - director → ME
  • 3
    Victoria Mills, Wellingborough
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2014-12-31
    IIF 40 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,091,545 GBP2023-12-31
    Officer
    2017-09-15 ~ 2022-07-04
    IIF 11 - director → ME
  • 5
    KICKXARENA LTD - 2022-04-29
    Kickx Arena, The Lane, Addlestone, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    203,435 GBP2023-10-31
    Officer
    2022-04-29 ~ 2025-01-10
    IIF 36 - director → ME
  • 6
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 24 - director → ME
  • 7
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2007-03-09
    IIF 13 - director → ME
  • 8
    King Power Stadium, Filbert Way, Leicester
    Corporate (6 parents)
    Officer
    2007-12-03 ~ 2008-01-25
    IIF 15 - director → ME
    2007-12-03 ~ 2008-01-25
    IIF 42 - secretary → ME
  • 9
    GREENTAG (9) LIMITED - 2003-02-04
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2003-02-12 ~ 2007-03-09
    IIF 14 - director → ME
  • 10
    4 Westernhay Road, Leicester
    Corporate (10 parents)
    Profit/Loss (Company account)
    -31,826 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-27 ~ 2022-05-01
    IIF 5 - director → ME
  • 11
    BLAZESIGN LIMITED - 1994-02-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 32 - director → ME
  • 12
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 35 - director → ME
  • 13
    JEWELHALL LIMITED - 1991-03-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 29 - director → ME
  • 14
    HEATPRIME LIMITED - 1991-03-08
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 34 - director → ME
  • 15
    LOAMSUN LIMITED - 1990-02-05
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 31 - director → ME
  • 16
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 23 - director → ME
  • 17
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 26 - director → ME
  • 18
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 30 - director → ME
  • 19
    THE LTA TRUST - 2022-04-01
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 25 - director → ME
  • 20
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-13 ~ 2015-01-23
    IIF 21 - director → ME
  • 21
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-13 ~ 2015-01-23
    IIF 22 - director → ME
  • 22
    Oxford United Training Facility Oxford Sports Park, Oxford Road, Horspath, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-02-23 ~ 2023-11-13
    IIF 6 - director → ME
  • 23
    Corby Tennis Centre Jimmy Kane Way, Rockingham Road, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    2011-05-10 ~ 2014-12-31
    IIF 27 - director → ME
    2011-01-20 ~ 2014-12-04
    IIF 28 - director → ME
  • 24
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2014-12-31
    IIF 39 - director → ME
  • 25
    PADEL PROJECT LIMITED - 2023-07-10
    2 Peel Hill Cottages, Peel Road, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-17 ~ 2023-05-18
    IIF 9 - director → ME
    Person with significant control
    2022-08-17 ~ 2023-05-18
    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
  • 26
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 33 - director → ME
  • 27
    30 Nelson Street, Leicester, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    170,708 GBP2023-12-31
    Officer
    2010-02-15 ~ 2015-01-14
    IIF 17 - director → ME
  • 28
    The Club House Roslin Road South, Talbot Woods, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-12-07
    IIF 18 - director → ME
  • 29
    Victoria Mills, Wellingborough, Northampton
    Corporate (10 parents)
    Officer
    2008-04-25 ~ 2014-12-31
    IIF 38 - director → ME
  • 30
    DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
    Victoria Mills, London Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-02-08 ~ 2014-12-31
    IIF 12 - director → ME
    2009-07-08 ~ 2014-12-31
    IIF 41 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.