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 Tim Mark Wait

    Related profiles found in government register
  • Mr Tim Mark Wait
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 1

    • The Old Bakery, Hartley Bridge, Horsley, Stroud, GL6 0QB

      IIF 2

    • A5, Stephenson Road, Swindon, SN25 5AX, England

      IIF 3 IIF 4

    • 133, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 5
  • Mr Tim Mark Wait
    English born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, GU34 3PX, England

      IIF 6

    • Old Bakery, Hartley Bridge, Horsley, Stroud, GL6 0QB, England

      IIF 7
  • Wait, Tim Mark
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sku Limited, Blacknest Industrial Estate, Blacknest Road, Alton, Hampshire, GU34 4PY, United Kingdom

      IIF 8

    • Sku Ltd, Blacknest Industrial Estate, Blacknest Road, Alton, Hampshire, GU34 4PY, United Kingdom

      IIF 9

    • Old Bakery, Hartley Bridge, Horsley, Stroud, GL6 0QB, England

      IIF 10
  • Wait, Tim Mark
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Stephenson Road, Unit A5, Swindon, SN25 5AX, England

      IIF 11
  • Wait, Timothy Mark
    British business development manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wait, Timothy Mark
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB

      IIF 16

    • A5, Stephenson Road, Swindon, SN25 5AX, England

      IIF 17

    • Stratton Processing Centre, Unit 4c, Europa Business Park, Stratton St Margaret, Swindon, Wiltshire, SN3 4ND, United Kingdom

      IIF 18
  • Wait, Timothy Mark
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB, England

      IIF 19

    • The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB

      IIF 20 IIF 21 IIF 22

    • The Old Bakery, Hartley Bridge, Horsley, Stroud, GL6 0QB, United Kingdom

      IIF 26

    • The Old Bakery, Hartley Bridge, Horsley, Stroud, Gloucestershire, GL6 0QB, England

      IIF 27

    • Unit C4, Europa Business Park, Radway Road, Swindon, SN3 4ND, England

      IIF 28 IIF 29 IIF 30

    • Unit C4, Europa Park, Radway Road, Swindon, SN3 4ND, England

      IIF 31
  • Wait, Timothy Mark
    British managing director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB

      IIF 32
  • Wait, Timothy Mark
    British production director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wait, Tim Mark

    Registered addresses and corresponding companies

    • Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB, England

      IIF 40

    • A5, Stephenson Road, Swindon, SN25 5AX, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    GIS INVEST LIMITED - 2010-08-09
    Unit 4c Europa Industrial Park Parsonage Road, Stratton St Margaret, Swindon
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    The Old Bakery Hartley Bridge, Horsley, Stroud, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    The Old Bakery, Hartley Bridge, Horsley, Stroud
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2016-03-31
    Officer
    2010-01-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ESTASIDE RESIDENTS COMPANY LIMITED - 1989-10-06
    Company Secretary, 16 Rosewood Gardens, New Milton, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    67,909 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 8 - director → ME
  • 5
    16 Rosewood Gardens, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    54,540 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 9 - director → ME
  • 6
    BROOMCO (3761) LIMITED - 2005-07-13
    Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 28 - director → ME
  • 7
    A5 Stephenson Road, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -836 GBP2017-11-30
    Officer
    2010-02-01 ~ dissolved
    IIF 17 - director → ME
    2010-07-01 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Old Bakery Hartley Bridge, Horsley, Stroud, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-29
    Officer
    2016-03-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2013-04-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    133 Hall Lane, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    2013-04-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    519,148 GBP2023-08-30
    Officer
    2011-02-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Unit C4 Europa Park, Radway Road, Swindon
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 31 - director → ME
  • 13
    Unit A5, Stephenson Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -310 GBP2023-12-31
    Officer
    2022-05-30 ~ now
    IIF 11 - director → ME
  • 14
    A5 Stephenson Road, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    6,488 GBP2023-12-31
    Officer
    2009-12-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    232,908 GBP2024-03-31
    Officer
    2000-03-31 ~ 2001-01-08
    IIF 21 - director → ME
  • 2
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-03-09
    IIF 25 - director → ME
  • 3
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-03-09
    IIF 23 - director → ME
  • 4
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-03-09
    IIF 24 - director → ME
  • 5
    H.T. (ANDOVER) LIMITED - 1989-07-24
    WHITEAIR LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2009-06-03
    IIF 14 - director → ME
  • 6
    H T MIDLANDS LIMITED - 2000-10-09
    S W 111 COMPANY LIMITED - 1988-05-27
    Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud
    Dissolved corporate (5 parents)
    Officer
    2003-04-29 ~ 2009-06-03
    IIF 12 - director → ME
  • 7
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2000-09-01 ~ 2001-03-09
    IIF 22 - director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-03-09
    IIF 20 - director → ME
  • 9
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2000-03-13 ~ 2001-03-09
    IIF 39 - director → ME
  • 10
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    2000-09-05 ~ 2001-01-01
    IIF 37 - director → ME
  • 11
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2001-03-09
    IIF 35 - director → ME
  • 12
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-26 ~ 2001-03-09
    IIF 33 - director → ME
  • 13
    Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    519,148 GBP2023-08-30
    Officer
    2011-02-07 ~ 2017-07-18
    IIF 40 - secretary → ME
  • 14
    TENENS (NORTHAMPTON) LIMITED - 2008-08-22
    FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
    FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
    FRAME IT LIMITED - 2001-02-08
    OVAL (943) LIMITED - 1994-10-24
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-03-13
    IIF 15 - director → ME
  • 15
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    MAYLOM LIMITED - 1983-06-24
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,814,000 GBP2023-09-30
    Officer
    2008-12-08 ~ 2009-06-03
    IIF 32 - director → ME
  • 16
    HAIRWARE LIMITED - 2010-02-23
    SYSTEMSMART LIMITED - 1997-02-05
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,823 GBP2017-03-31
    Officer
    2002-11-06 ~ 2008-01-31
    IIF 13 - director → ME
  • 17
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-07-26 ~ 2001-03-09
    IIF 34 - director → ME
  • 18
    Estate Management Office, Westgate, Caledonian Road, Bristol
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-01-31
    IIF 38 - director → ME
  • 19
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-07-26 ~ 2001-03-09
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.