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 James Stuart Dodwell
- British born in August 1974
Mr James Stuart Dodwell
Resident in England
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1974
Mr James Stuart Dodwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Dodwell, James Stuart
Resident in England
Registered addresses and corresponding companies - born in August 1974
Dodwell, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1295, 20 Station Road, Gerrards Cross, Bucks, SL9 8EL
IIF 36
- British born in August 1974
Dodwell, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Packhorse Road, Bucks, Gerrards Cross, SL9 7QE, United Kingdom
IIF 372-4, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, United Kingdom
IIF 38Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 39 IIF 40 IIF 41 (more)(less)Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom
IIF 56 IIF 57
- British director born in August 1974
Dodwell, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesHawkwell Grange, Hawkwell, Newcastle Upon Tyne, NE18 0QT, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
32
- 1
TGS KETTERING LTD
13064643Parallel House C/o Tonsley Investments, London Road, Guildford, EnglandDissolved Corporate (5 parents)Officer2020-12-06 ~ dissolvedIIF 38 - Director → ME - 2
TONSLEY (BIRKENSHAW NO.2) LTD
086479332-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2013-08-13 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 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 - 32-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-01 ~ 2020-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
TONSLEY (BIRKENSHAW) LTD
086479612-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2013-08-13 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
TONSLEY (CAMBERLEY NO.2) LTD
089394722-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
091800142-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-01 ~ 2020-03-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
TONSLEY (CAMBERLEY) LTD
089391862-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
TONSLEY (CONDOR PARK) LTD
14283013Parallel House, 32 London Road, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 57 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
TONSLEY (LIVINGSTON NO.2) LTD
09042273Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2014-05-15 ~ nowIIF 55 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Due to be dissolved on 2020-04-24 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
TONSLEY (LIVINGSTON) LTD
09042323Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2014-05-15 ~ nowIIF 54 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
TONSLEY (MILTON HOUSE) LTD
08518899P O Box 1295 20 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 29 - Director → ME - 13
TONSLEY (STRATHCLYDE NO.2) LTD
080366802-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-04-18 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
091800452-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-01 ~ 2020-03-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
TONSLEY (STRATHCLYDE) LTD
080367152-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-04-18 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 162-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-02-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 17Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, BucksDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 28 - Director → ME
- 18Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, BucksDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 27 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of controlMoore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, WatfordDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
TONSLEY (WISHAW) LIMITED
075320602-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 212-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2015-01-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-29 ~ 2017-05-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 222-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 50 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 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
- 23
TONSLEY (WORCESTER) ADVISORY LTD
094942312-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TONSLEY (WORCESTER) LTD
093888892-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2015-01-14 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-29 ~ 2017-05-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25
TONSLEY (EAST KILBRIDE NO.2) LTD
- 2017-08-16 097138932-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of control
Dissolved on 2026-06-17 during the appointment or period of controlTONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24 09716121197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2015-08-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-03 ~ 2025-05-02IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 27
TONSLEY (EAST KILBRIDE) LTD
- 2017-08-16 097137182-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 28
TONSLEY GS (STOKE) LTD
1393177471 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-22 ~ 2024-05-13IIF 58 - Director → ME - 29
TONSLEY GS LTD
12249102Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-08 ~ 2023-05-12IIF 37 - Director → MEPerson with significant control2019-10-08 ~ 2020-06-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TONSLEY HOLDINGS LTD
11399926Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-06-06 ~ nowIIF 56 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 31
TONSLEY I LLP
OC354255Po Box 1295 20 Station Road, Gerrards Cross, BucksDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 36 - LLP Designated Member → ME - 32
TONSLEY INVESTMENTS LIMITED
061364502-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2007-03-05 ~ nowIIF 48 - Director → MEPerson with significant control2017-01-03 ~ 2025-06-16IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.