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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
parent relation
Individuals in focus

Allibone, Timothy

child relation
Offspring entities and appointments 58
  • 1
    CARBIS BAY DEVELOPMENTS LIMITED
    08104017
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 21 - Director → ME
  • 2
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 60 - Director → ME
  • 3
    CORBY LAND & DEVELOPMENT LTD
    - now 06507909
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-30 ~ 2022-11-11
    IIF 27 - Director → ME
  • 4
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 59 - Director → ME
  • 5
    CROSSCO (1459) LIMITED
    13425825 12877948... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-06-02 ~ 2022-11-11
    IIF 57 - Director → ME
  • 6
    FIVE FIELDS LIMITED
    - now 04161154
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 7
    FREP 2 (BETHNAL) LIMITED
    07807549
    Dissolved Corporate (7 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    FREP 3 (ABBEY ROAD) GP LIMITED
    13738279
    Receiver Action Corporate (10 parents)
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 3 - Director → ME
  • 9
    FREP 3 (ABBEY ROAD) LIMITED
    11499145
    Insolvency Proceedings Corporate (13 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-11
    IIF 31 - Director → ME
  • 10
    FREP 3 (AC) INVEST LIMITED
    11482863
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-07-25 ~ 2022-11-11
    IIF 44 - Director → ME
  • 11
    FREP 3 (KENSINGTON SQUARE) GP LIMITED
    13738283 11569696
    Receiver Action Corporate (10 parents)
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 10 - Director → ME
  • 12
    FREP 3 (KENSINGTON SQUARE) LIMITED
    11569696 13738283
    Insolvency Proceedings Corporate (12 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2022-11-11
    IIF 33 - Director → ME
  • 13
    FREP 3 (PRINCE'S SQUARE) LIMITED
    11590188
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2022-11-11
    IIF 47 - Director → ME
  • 14
    FREP 3 (PS) GP LIMITED
    13740610
    Active Corporate (8 parents)
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 5 - Director → ME
  • 15
    FREP 3 (SALFORD) HOLDINGS LIMITED
    11347514
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2022-11-11
    IIF 38 - Director → ME
  • 16
    FREP 3 (SALFORD) LIMITED
    - now 10166168
    ROYALTON MCP RESIDENTIAL LIMITED
    - 2018-06-05 10166168
    In Administration Corporate (14 parents)
    Officer
    2018-05-18 ~ 2022-11-11
    IIF 46 - Director → ME
  • 17
    FREP 3 (UFFORD) LIMITED
    10518240
    Dissolved Corporate (6 parents)
    Officer
    2016-12-09 ~ 2022-11-11
    IIF 28 - Director → ME
  • 18
    FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
    13741416
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 6 - Director → ME
  • 19
    FREP 4 (BEDFORD ROW) LIMITED
    13743683
    Active Corporate (8 parents)
    Officer
    2021-11-15 ~ 2022-11-11
    IIF 9 - Director → ME
  • 20
    FREP 4 (E&C) HOLDINGS LIMITED
    12505412
    Active Corporate (9 parents)
    Officer
    2020-03-09 ~ 2022-11-11
    IIF 50 - Director → ME
  • 21
    FREP 4 (HOTEL) HOLDINGS LIMITED
    13770577
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 7 - Director → ME
  • 22
    FREP 4 (HOTEL) INVEST LIMITED
    13752565
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2022-11-11
    IIF 8 - Director → ME
  • 23
    FREP 4 (KENSINGTON) LIMITED
    13861113
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-01-20 ~ 2022-06-21
    IIF 4 - Director → ME
  • 24
    FREP 4 (KENSINGTON) OPCO LIMITED
    - now 10837968 13888318
    HPL (OLYMPIA) LIMITED
    - 2022-04-14 10837968
    Active Corporate (10 parents)
    Officer
    2022-04-08 ~ 2022-11-11
    IIF 14 - Director → ME
  • 25
    FREP 4 (KENSINGTON) PROPCO LIMITED
    13888318 10837968
    Active Corporate (9 parents)
    Officer
    2022-02-02 ~ 2022-11-11
    IIF 12 - Director → ME
  • 26
    FREP 4 (NORTHAMPTON) LIMITED
    13771330
    Active Corporate (9 parents)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 13 - Director → ME
  • 27
    FREP 4 (THURROCK) LIMITED
    13773076
    Active Corporate (9 parents)
    Officer
    2021-11-30 ~ 2022-11-11
    IIF 15 - Director → ME
  • 28
    FREP 4 H2 LIMITED
    12581456 12581708
    Active Corporate (8 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 43 - Director → ME
  • 29
    FREP 4 H3 LIMITED
    12581708 12581456
    Active Corporate (8 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 51 - Director → ME
  • 30
    FREP GP INVEST LIMITED
    - now 07550633 OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 23 - Director → ME
  • 31
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
    - now 05102986
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    Dissolved Corporate (14 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 32
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    - now 05103921
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    Dissolved Corporate (15 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 33
    FRIARY MEADOW LIMITED
    11250571
    Active Corporate (8 parents)
    Officer
    2019-05-24 ~ 2022-11-11
    IIF 61 - Director → ME
  • 34
    FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
    06852689
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2022-12-05
    IIF 22 - Director → ME
  • 35
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now 05593419 06433046... (more)
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 19 - Director → ME
  • 36
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now 06433046 05593419... (more)
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 26 - Director → ME
  • 37
    FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
    - now 05593233
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 20 - Director → ME
  • 38
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    Active Corporate (80 parents)
    Officer
    2010-08-25 ~ 2012-03-05
    IIF 58 - Director → ME
    2023-06-13 ~ now
    IIF 16 - Director → ME
  • 39
    INNOVATIVE AGED CARE LIMITED
    09481739
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-11-11
    IIF 11 - Director → ME
  • 40
    KINGFISHER UNA RESORT LIMITED - now
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 24 - Director → ME
  • 41
    LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    09268001
    Liquidation Corporate (13 parents)
    Officer
    2018-07-24 ~ 2022-11-11
    IIF 36 - Director → ME
  • 42
    NORTHBANK BID LIMITED
    08120066
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2014-03-18
    IIF 1 - Director → ME
  • 43
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    Dissolved Corporate (11 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 44
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    Dissolved Corporate (11 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 45
    ORIANA (HANWAY ST) LIMITED
    06606809
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 54 - Director → ME
    2017-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 46
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 55 - Director → ME
    2017-03-31 ~ 2018-04-12
    IIF 37 - Director → ME
  • 47
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 42 - Director → ME
    2011-02-25 ~ 2014-03-25
    IIF 53 - Director → ME
  • 48
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    Dissolved Corporate (22 parents)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 56 - Director → ME
    2017-03-31 ~ 2018-04-12
    IIF 34 - Director → ME
  • 49
    ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
    09452153 09452146... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 30 - Director → ME
  • 50
    ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
    09452146 09637970... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 48 - Director → ME
  • 51
    ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
    09637970 09452146... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 41 - Director → ME
  • 52
    ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
    09637906 09637970... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 49 - Director → ME
  • 53
    PHOSPHORESCENCE LIMITED
    - now 02713296
    CREST OF LONDON LIMITED - 2007-03-27
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    Dissolved Corporate (16 parents)
    Officer
    2013-03-22 ~ 2013-09-03
    IIF 52 - Director → ME
  • 54
    SPRING GARDENS COURT LIMITED
    03484211
    Active Corporate (16 parents)
    Officer
    2009-02-09 ~ 2010-04-23
    IIF 63 - Director → ME
  • 55
    TITCHFIELD CD LIMITED
    10083033
    In Administration Corporate (10 parents)
    Officer
    2016-03-24 ~ 2022-11-11
    IIF 29 - Director → ME
  • 56
    UNA ST IVES HOMES LIMITED
    08850537
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 45 - Director → ME
  • 57
    UNA ST IVES LIMITED
    08488834
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 25 - Director → ME
  • 58
    WEST VILLAGE FREEHOLD LIMITED
    11773609
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2019-09-18
    IIF 2 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-09-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.