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 David Michael Francis Tweeddale-tye

    Related profiles found in government register
  • Mr David Michael Francis Tweeddale-tye
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB

      IIF 1

    • 34, Ovington Street, London, SW3 2JB, England

      IIF 2

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 3 IIF 4
  • Tweeddale-tye, David Michael Francis
    British british born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 5
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 6

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 7
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Tweeddale Tye, David Michael Francis
    British director born in August 1952

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 36
  • Tweeddale-tye, David Michael Francis
    British chairman property born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 37
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British property company chairman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ now
    IIF 30 - Director → ME
    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
  • 3
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 7
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 8
    34 Ovington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 33 - Director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 12
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 14
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 10 - Director → ME
  • 16
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 17
    COCKSPUR ESTATES LIMITED - 2014-09-09
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    31 Jersey Gardens, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 13 - Director → ME
Ceased 24
  • 1
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-01-21
    IIF 40 - Director → ME
  • 2
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 39 - Director → ME
  • 3
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 28 - Director → ME
  • 4
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED - 1999-07-27
    GAC NO. 128 LIMITED - 1999-01-14
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1999-05-26 ~ 1999-06-22
    IIF 44 - Director → ME
  • 5
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 17 - Director → ME
  • 6
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 8 - Director → ME
  • 7
    34 Ovington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ 2024-10-07
    IIF 9 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-10-07
    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
  • 8
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 34 - Director → ME
  • 9
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 47 - Director → ME
  • 10
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 12 - Director → ME
  • 11
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 27 - Director → ME
  • 12
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1995-01-23 ~ 1999-06-22
    IIF 43 - Director → ME
  • 13
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    IIF 6 - Director → ME
  • 14
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 29 - Director → ME
    2001-02-06 ~ 2003-09-16
    IIF 45 - Director → ME
  • 15
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    1999-03-04 ~ 2000-10-27
    IIF 49 - Director → ME
  • 16
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 22 - Director → ME
  • 17
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 23 - Director → ME
  • 18
    DREAMRENT LIMITED - 1991-03-04
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    ~ 2014-10-29
    IIF 7 - Director → ME
  • 19
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-08
    IIF 41 - Director → ME
  • 20
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1996-10-07 ~ 1998-03-20
    IIF 38 - Director → ME
  • 21
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2004-01-27
    IIF 46 - Director → ME
  • 22
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ 2009-03-17
    IIF 37 - Director → ME
  • 23
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ 2012-02-01
    IIF 48 - Director → ME
  • 24
    INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-11-01 ~ 2013-12-22
    IIF 42 - Director → ME

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